N-PX 1 gesfi-html2909_npx.htm GABELLI EQUITY SERIES FUNDS INC_N-PX

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 811-06367

 

Gabelli Equity Series Funds, Inc.

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2019 – June 30, 2020

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

 

ProxyEdge
Meeting Date Range: 07/01/2019 - 06/30/2020
The Gabelli Small Cap Growth Fund

Report Date: 07/01/2020

1

 

Investment Company Report
  OCH-ZIFF CAPITAL MANAGEMENT GROUP INC    
  Security 67551U204       Meeting Type Annual  
  Ticker Symbol OZM                   Meeting Date 02-Jul-2019  
  ISIN US67551U2042       Agenda 935034619 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard G. Ketchum       For   For    
      2 J. Morgan Rutman       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.
Management   For   For    
  AZZ INC.    
  Security 002474104       Meeting Type Annual  
  Ticker Symbol AZZ                   Meeting Date 09-Jul-2019  
  ISIN US0024741045       Agenda 935034532 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Daniel E. Berce       For   For    
      2 Paul Eisman       For   For    
      3 Daniel R. Feehan       For   For    
      4 Thomas E. Ferguson       For   For    
      5 Kevern R. Joyce       For   For    
      6 Venita McCellon-Allen       For   For    
      7 Ed McGough       For   For    
      8 Stephen E. Pirnat       For   For    
      9 Steven R. Purvis       For   For    
  2.    Approval of advisory vote on AZZ's executive
compensation program.
Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 29, 2020.
Management   For   For    
  CAVCO INDUSTRIES, INC.    
  Security 149568107       Meeting Type Annual  
  Ticker Symbol CVCO                  Meeting Date 09-Jul-2019  
  ISIN US1495681074       Agenda 935052150 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Greenblatt       For   For    
      2 Richard A. Kerley       For   For    
      3 Julia W. Sze       For   For    
  2.    Ratification of the appointment of independent auditor for
fiscal 2020.
Management   For   For    
  3.    Proposal to approve the advisory (non-binding) resolution
relating to executive compensation.
Management   For   For    
  SPECTRUM BRANDS HOLDINGS, INC.    
  Security 84790A105       Meeting Type Annual  
  Ticker Symbol SPB                   Meeting Date 10-Jul-2019  
  ISIN US84790A1051       Agenda 935044141 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of the Class I Director: Sherianne James Management   For   For    
  1.2   Election of the Class I Director: Norman Matthews Management   For   For    
  1.3   Election of the Class I Director: Joseph Steinberg Management   For   For    
  2.    Ratify the appointment of KPMG LLP ("KPMG") as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019 ("Fiscal
2019").
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's executive officers.
Management   For   For    
  CADIZ INC.    
  Security 127537207       Meeting Type Annual  
  Ticker Symbol CDZI                  Meeting Date 10-Jul-2019  
  ISIN US1275372076       Agenda 935050055 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Keith Brackpool       For   For    
      2 John A. Bohn       For   For    
      3 Jeffrey J. Brown       For   For    
      4 Stephen E. Courter       For   For    
      5 Maria Echaveste       For   For    
      6 Geoffrey Grant       For   For    
      7 Winston H. Hickox       For   For    
      8 Murray H. Hutchison       For   For    
      9 Richard Nevins       For   For    
      10 Scott S. Slater       For   For    
      11 Carolyn Webb de Macías       For   For    
  2.    The ratification of the selection of
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending
December 31, 2019.
Management   For   For    
  3.    The approval of the Cadiz Inc. 2019 Equity Incentive Plan
to serve as the successor of the Cadiz Inc. 2014 Equity
Incentive Plan.
Management   For   For    
  4.    To vote on a non-binding, advisory resolution approving
the compensation of the Company's named executive
officers.
Management   For   For    
  5.    To vote on a stockholder proposal to amend the Bylaws
to expand the notice requirements for stockholder
business to be timely brought before an annual meeting,
if properly presented.
Shareholder   Against   For    
  PETS AT HOME GROUP PLC    
  Security G7041J107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-Jul-2019  
  ISIN GB00BJ62K685       Agenda 711311516 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 28
MARCH 2019, TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORTS SET OUT
IN THE ANNUAL REPORT FOR THE YEAR ENDED 28
MARCH 2019 ('2019 ANNUAL REPORT')
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 28 MARCH 2019 AS
SET OUT IN PAGES 101 TO 106 OF THE 2019
ANNUAL REPORT
Management   For   For    
  3     TO DECLARE A FINAL DIVIDEND RECOMMENDED BY
THE DIRECTORS OF 5 PENCE PER ORDINARY
SHARE
Management   For   For    
  4.A   TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  4.B   TO RE-ELECT PETER PRITCHARD AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  4.C   TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  4.D   TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  4.E   TO RE-ELECT PAUL MOODY AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  4.F   TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  4.G   TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  4.H   TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  5     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY
Management   For   For    
  6     TO AUTHORISE THE DIRECTORS TO SET THE FEES
PAID TO THE AUDITOR OF THE COMPANY
Management   For   For    
  7     AUTHORITY TO ALLOT SHARES Management   For   For    
  8     AUTHORITY TO MAKE POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For    
  9     PARTIAL DISAPPLICATION OF PRE-EMPTION
RIGHTS
Management   For   For    
  10    ADDITIONAL PARTIAL DISAPPLICATION OF PRE-
EMPTION RIGHTS
Management   For   For    
  11    AUTHORITY TO PURCHASE OWN SHARES Management   For   For    
  12    THAT A GENERAL MEETING, OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For    
  WILLAMETTE VALLEY VINEYARDS, INC.    
  Security 969136100       Meeting Type Annual  
  Ticker Symbol WVVI                  Meeting Date 14-Jul-2019  
  ISIN US9691361003       Agenda 935035116 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James Ellis       For   For    
      2 Heather Westing       For   For    
  2.    Ratification of appointment of Moss-Adams, LLP as the
independent registered public accounting firm of
Willamette Valley Vineyards, Inc. for the year ending
December 31, 2019.
Management   For   For    
  PARK ELECTROCHEMICAL CORP.    
  Security 700416209       Meeting Type Annual  
  Ticker Symbol PKE                   Meeting Date 16-Jul-2019  
  ISIN US7004162092       Agenda 935053075 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Dale Blanchfield Management   For   For    
  1b.   Election of Director: Emily J. Groehl Management   For   For    
  1c.   Election of Director: Brian E. Shore Management   For   For    
  1d.   Election of Director: Carl W. Smith Management   For   For    
  1e.   Election of Director: Steven T. Warshaw Management   For   For    
  2.    Approval, on an advisory (non-binding) basis, of the
compensation of the named executive officers.
Management   For   For    
  3.    Approval of an amendment of the Restated Certificate of
Incorporation of the Company, dated March 28, 1989, as
amended, to change the name of the Company from
"Park Electrochemical Corp." to "Park Aerospace Corp.".
Management   For   For    
  4.    Ratification of appointment of CohnReznick LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 1, 2020.
Management   For   For    
  RITE AID CORPORATION    
  Security 767754872       Meeting Type Annual  
  Ticker Symbol RAD                   Meeting Date 17-Jul-2019  
  ISIN US7677548726       Agenda 935051893 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Bruce G. Bodaken Management   For   For    
  1b.   Election of Director: Elizabeth 'Busy' Burr Management   For   For    
  1c.   Election of Director: Robert E. Knowling, Jr. Management   For   For    
  1d.   Election of Director: Kevin E. Lofton Management   For   For    
  1e.   Election of Director: Louis P. Miramontes Management   For   For    
  1f.   Election of Director: Arun Nayar Management   For   For    
  1g.   Election of Director: Katherine Quinn Management   For   For    
  1h.   Election of Director: Marcy Syms Management   For   For    
  2.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as presented in the proxy
statement.
Management   For   For    
  4.    Consider a stockholder proposal, if properly presented at
the Annual Meeting, seeking a By-Law amendment for a
10% ownership threshold for stockholders to call special
meetings.
Shareholder   Against   For    
  CHINA AUTOMOTIVE SYSTEMS, INC.    
  Security 16936R105       Meeting Type Annual  
  Ticker Symbol CAAS                  Meeting Date 18-Jul-2019  
  ISIN US16936R1059       Agenda 935045129 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hanlin Chen       For   For    
      2 Qizhou Wu       For   For    
      3 Guangxun Xu       For   For    
      4 Heng Henry Lu       For   For    
      5 Tong Kooi Teo       For   For    
  2.    To approve an advisory (non-binding) proposal
concerning the Company's named executive officer
compensation program.
Management   For   For    
  3.    To approve an advisory (non-binding) vote concerning
the frequency of holding future advisory votes on
executive compensation.
Management   2 Years   For    
  4.    To ratify the appointment of PricewaterhouseCoopers
Zhong Tian LLP as the Company's independent auditors
for the fiscal year ending December 31, 2019.
Management   For   For    
  FARMERS & MERCHANTS BANK OF LONG BEACH    
  Security 308243104       Meeting Type Annual  
  Ticker Symbol FMBL                  Meeting Date 18-Jul-2019  
  ISIN US3082431046       Agenda 935056057 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 JoAnn M. Bourne       For   For    
      2 Richard W. Darling       For   For    
      3 Walter M. Florie       For   For    
      4 Lawrence J. McLaughlin       For   For    
      5 Christine A. Scheuneman       For   For    
      6 Daniel K. Walker       For   For    
      7 Timothy M. Wilson       For   For    
  2.    RATIFICATION OF APPOINTMENT OF KPMG LLP AS
THE BANK'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
Management   For   For    
  3.    APPROVAL OF POTENTIAL FUTURE SHARE
REPURCHASES BY THE BANK FOR AN AGGREGATE
AMOUNT NOT TO EXCEED $20.0 MILLION.
Management   For   For    
  ITO EN,LTD.    
  Security J25027103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN JP3143000002       Agenda 711348917 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Reduction of Capital Reserve Management   For   For    
  2     Approve Appropriation of Surplus Management   For   For    
  3     Appoint a Director Tanaka, Yutaka Management   For   For    
  4.1   Appoint a Corporate Auditor Nakagomi, Shuji Management   For   For    
  4.2   Appoint a Corporate Auditor Miyajima, Takashi Management   Against   Against    
  STEEL CONNECT, INC.    
  Security 858098106       Meeting Type Annual  
  Ticker Symbol STCN                  Meeting Date 24-Jul-2019  
  ISIN US8580981061       Agenda 935056437 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Warren G. Lichtenstein       For   For    
      2 Glen M. Kassan       For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the current fiscal year.
Management   For   For    
  4.    To approve the Board Declassification Proposal. Management   For   For    
  ROCK FIELD CO.,LTD.    
  Security J65275109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jul-2019  
  ISIN JP3984200000       Agenda 711376283 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Increase Capital Shares to be issued
to 60,000,000 shares
Management   For   For    
  3.1   Appoint a Director Iwata, Kozo Management   For   For    
  3.2   Appoint a Director Furutsuka, Takashi Management   For   For    
  3.3   Appoint a Director Hosomi, Toshihiro Management   For   For    
  3.4   Appoint a Director Izawa, Osamu Management   For   For    
  3.5   Appoint a Director Endo, Hiroshi Management   For   For    
  3.6   Appoint a Director Nakano, Kanji Management   For   For    
  3.7   Appoint a Director Kadokami, Takeshi Management   For   For    
  3.8   Appoint a Director Matsumura, Harumi Management   For   For    
  4.1   Appoint a Corporate Auditor Oka, Goro Management   For   For    
  4.2   Appoint a Corporate Auditor Mito, Kazuya Management   For   For    
  MODINE MANUFACTURING COMPANY    
  Security 607828100       Meeting Type Annual  
  Ticker Symbol MOD                   Meeting Date 25-Jul-2019  
  ISIN US6078281002       Agenda 935056033 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mr. David G. Bills Management   For   For    
  1b.   Election of Director: Mr. Thomas A. Burke Management   For   For    
  1c.   Election of Director: Mr. Charles P. Cooley Management   For   For    
  2.    Advisory vote to approve of the Company's named
executive officer compensation.
Management   For   For    
  3.    Ratification of the appointment of the Company's
independent registered public accounting firm.
Management   For   For    
  BROWN-FORMAN CORPORATION    
  Security 115637100       Meeting Type Annual  
  Ticker Symbol BFA                   Meeting Date 25-Jul-2019  
  ISIN US1156371007       Agenda 935058405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Patrick Bousquet-Chavanne Management   For   For    
  1b.   Election of Director: Campbell P. Brown Management   For   For    
  1c.   Election of Director: Geo. Garvin Brown IV Management   For   For    
  1d.   Election of Director: Stuart R. Brown Management   For   For    
  1e.   Election of Director: Bruce L. Byrnes Management   For   For    
  1f.   Election of Director: John D. Cook Management   For   For    
  1g.   Election of Director: Marshall B. Farrer Management   For   For    
  1h.   Election of Director: Laura L. Frazier Management   For   For    
  1i.   Election of Director: Kathleen M. Gutmann Management   For   For    
  1j.   Election of Director: Augusta Brown Holland Management   For   For    
  1k.   Election of Director: Michael J. Roney Management   For   For    
  1l.   Election of Director: Tracy L. Skeans Management   For   For    
  1m.   Election of Director: Michael A. Todman Management   For   For    
  1n.   Election of Director: Lawson E. Whiting Management   For   For    
  CRIMSON WINE GROUP, LTD.    
  Security 22662X100       Meeting Type Annual  
  Ticker Symbol CWGL                  Meeting Date 26-Jul-2019  
  ISIN US22662X1000       Agenda 935044951 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John D. Cumming       For   For    
      2 Joseph S. Steinberg       For   For    
      3 Avraham M. Neikrug       For   For    
      4 Douglas M. Carlson       For   For    
      5 Craig D. Williams       For   For    
      6 Colby A. Rollins       For   For    
      7 Luanne D. Tierney       For   For    
  2.    Ratification of the selection of BPM LLP as independent
auditors of the Company for the year ending December
31, 2019.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's named executive officers ("say-on-pay").
Management   For   For    
  4.    To vote, on an advisory basis, on the frequency of future
say-on-pay votes ("say-on-frequency").
Management   2 Years   For    
  LIBERTY EXPEDIA HOLDINGS, INC.    
  Security 53046P109       Meeting Type Special 
  Ticker Symbol LEXEA                 Meeting Date 26-Jul-2019  
  ISIN US53046P1093       Agenda 935058265 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of Agreement & Plan of Merger
(as may be amended from time to time, merger
agreement), by and among Expedia Group, Inc. (Expedia
Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger
Sub) and Liberty Expedia Holdings, Inc. (Liberty
Expedia), pursuant to which Merger Sub will merge with
& into Liberty Expedia (first merger) & immediately
thereafter, Liberty Expedia as the surviving corporation of
first merger will merge with & into Merger LLC, with
Merger LLC surviving as the surviving company (together
with first merger, mergers).
Management   For   For    
  2.    A proposal to approve, by advisory (non-binding) vote,
certain compensation that may be paid or become
payable to the named executive officers of Liberty
Expedia in connection with the completion of the
mergers.
Management   For   For    
  3.    A proposal to approve the adjournment of the Liberty
Expedia special meeting, if necessary or appropriate, to
solicit additional proxies in favor of the proposal to
approve the merger agreement, if there are insufficient
votes at the time of such adjournment to approve such
proposal.
Management   For   For    
  BREMBO SPA    
  Security T2204N116       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Jul-2019  
  ISIN IT0005252728       Agenda 711362513 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF
THE ITALIAN CIVIL CODE UNTIL THE END OF THE
TERM OF OFFICE OF THE CURRENT BOARD OF
DIRECTORS. RESOLUTIONS RELATED THERETO:
DANIELE SCHILLACI
Management   No Action        
  2     TO PROPOSE THE AMENDMENT OF THE
EMOLUMENT OF THE BOARD OF DIRECTORS.
RESOLUTIONS RELATED THERETO
Management   No Action        
  CMMT  01 JUL 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting            
  STERIS PLC    
  Security G8473T100       Meeting Type Annual  
  Ticker Symbol STE                   Meeting Date 30-Jul-2019  
  ISIN IE00BFY8C754       Agenda 935051817 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Re-election of Director: Richard C. Breeden Management   For   For    
  1b.   Re-election of Director: Cynthia L. Feldmann Management   For   For    
  1c.   Re-election of Director: Dr. Jacqueline B. Kosecoff Management   For   For    
  1d.   Re-election of Director: David B. Lewis Management   For   For    
  1e.   Re-election of Director: Walter M Rosebrough, Jr. Management   For   For    
  1f.   Re-election of Director: Dr. Nirav R. Shah Management   For   For    
  1g.   Re-election of Director: Dr. Mohsen M. Sohi Management   For   For    
  1h.   Re-election of Director: Dr. Richard M. Steeves Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending March 31, 2020.
Management   For   For    
  3.    To appoint Ernst & Young Chartered Accountants as the
Company's Irish statutory auditor under the Act to hold
office until the conclusion of the Company's next Annual
General Meeting.
Management   For   For    
  4.    To authorize the Directors of the Company or the Audit
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
Management   For   For    
  5.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers as disclosed pursuant to the disclosure rules of
the Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2019.
Management   For   For    
  SKYLINE CHAMPION    
  Security 830830105       Meeting Type Annual  
  Ticker Symbol SKY                   Meeting Date 30-Jul-2019  
  ISIN US8308301055       Agenda 935053621 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Keith Anderson       For   For    
      2 Timothy Bernlohr       For   For    
      3 Michael Berman       For   For    
      4 John C. Firth       For   For    
      5 Michael Kaufman       For   For    
      6 Gary E. Robinette       For   For    
      7 Mark Yost       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as
Skyline Champion's independent registered public
accounting firm.
Management   For   For    
  3.    To consider a non-binding advisory vote on fiscal 2019
compensation paid to Skyline Champion's named
executive officers.
Management   For   For    
  LEGG MASON, INC.    
  Security 524901105       Meeting Type Annual  
  Ticker Symbol LM                    Meeting Date 30-Jul-2019  
  ISIN US5249011058       Agenda 935053950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert E. Angelica       For   For    
      2 Carol Anthony Davidson       For   For    
      3 Edward P. Garden       For   For    
      4 Michelle J. Goldberg       For   For    
      5 Stephen C. Hooley       For   For    
      6 John V. Murphy       For   For    
      7 Nelson Peltz       For   For    
      8 Alison A. Quirk       For   For    
      9 Joseph A. Sullivan       For   For    
  2.    An advisory vote to approve the compensation of Legg
Mason's named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
Management   For   For    
  4.    Consideration of a shareholder proposal to remove
supermajority voting provisions from our charter and
bylaws.
Shareholder   For        
  TRANS-LUX CORPORATION    
  Security 893247304       Meeting Type Annual  
  Ticker Symbol TNLX                  Meeting Date 30-Jul-2019  
  ISIN US8932473049       Agenda 935060739 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Yantao Yu       For   For    
      2 Salvatore J. Zizza       For   For    
  2.    To ratify the appointment of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For    
  KEMET CORPORATION    
  Security 488360207       Meeting Type Annual  
  Ticker Symbol KEM                   Meeting Date 31-Jul-2019  
  ISIN US4883602074       Agenda 935053633 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jacob T. Kotzubei Management   For   For    
  1.2   Election of Director: Robert G. Paul Management   For   For    
  1.3   Election of Director: Yasuko Matsumoto Management   For   For    
  2.    The ratification of the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for the fiscal year ending March 31, 2020.
Management   For   For    
  3.    Advisory approval of the compensation paid to the
Company's Named Executive Officers.
Management   For   For    
  HAWKINS, INC.    
  Security 420261109       Meeting Type Annual  
  Ticker Symbol HWKN                  Meeting Date 01-Aug-2019  
  ISIN US4202611095       Agenda 935057390 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John S. McKeon       For   For    
      2 Patrick H. Hawkins       For   For    
      3 James A. Faulconbridge       For   For    
      4 Duane M. Jergenson       For   For    
      5 Mary J. Schumacher       For   For    
      6 Daniel J. Stauber       For   For    
      7 James T. Thompson       For   For    
      8 Jeffrey L. Wright       For   For    
  2.    To approve the Hawkins, Inc. 2019 Equity Incentive Plan. Management   For   For    
  3.    Non-binding advisory vote to approve executive
compensation ("say-on-pay").
Management   For   For    
  GP STRATEGIES CORPORATION    
  Security 36225V104       Meeting Type Annual  
  Ticker Symbol GPX                   Meeting Date 07-Aug-2019  
  ISIN US36225V1044       Agenda 935055423 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Tamar Elkeles Management   For   For    
  1B.   Election of Director: Marshall S. Geller Management   For   For    
  1C.   Election of Director: Scott N. Greenberg Management   For   For    
  1D.   Election of Director: Steven E. Koonin Management   For   For    
  1E.   Election of Director: Jacques Manardo Management   For   For    
  1F.   Election of Director: Richard C. Pfenniger Management   For   For    
  1G.   Election of Director: Samuel D. Robinson Management   For   For    
  2.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  4.    To approve an amendment to the 2011 Stock Incentive
Plan to increase the authorized number of shares
available for future issuance under the plan.
Management   For   For    
  MONRO, INC.    
  Security 610236101       Meeting Type Annual  
  Ticker Symbol MNRO                  Meeting Date 13-Aug-2019  
  ISIN US6102361010       Agenda 935062252 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frederick M. Danziger       For   For    
      2 Stephen C. McCluski       For   For    
      3 Robert E. Mellor       For   For    
      4 Peter J. Solomon       For   For    
  2.    To approve, on a non-binding basis, the compensation
paid to the Company's Named Executive Officers.
Management   For   For    
  3.    To ratify the re-appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the fiscal year ending March 28,
2020.
Management   For   For    
  THE J. M. SMUCKER COMPANY    
  Security 832696405       Meeting Type Annual  
  Ticker Symbol SJM                   Meeting Date 14-Aug-2019  
  ISIN US8326964058       Agenda 935056920 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for a term expire in 2020: Kathryn W.
Dindo
Management   For   For    
  1b.   Election of Director for a term expire in 2020: Paul J.
Dolan
Management   For   For    
  1c.   Election of Director for a term expire in 2020: Jay L.
Henderson
Management   For   For    
  1d.   Election of Director for a term expire in 2020: Gary A.
Oatey
Management   For   For    
  1e.   Election of Director for a term expire in 2020: Kirk L.
Perry
Management   For   For    
  1f.   Election of Director for a term expire in 2020: Sandra
Pianalto
Management   For   For    
  1g.   Election of Director for a term expire in 2020: Nancy
Lopez Russell
Management   For   For    
  1h.   Election of Director for a term expire in 2020: Alex
Shumate
Management   For   For    
  1i.   Election of Director for a term expire in 2020: Mark T.
Smucker
Management   For   For    
  1j.   Election of Director for a term expire in 2020: Richard K.
Smucker
Management   For   For    
  1k.   Election of Director for a term expire in 2020: Timothy P.
Smucker
Management   For   For    
  1l.   Election of Director for a term expire in 2020: Dawn C.
Willoughby
Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  NII HOLDINGS, INC.    
  Security 62913F508       Meeting Type Annual  
  Ticker Symbol NIHD                  Meeting Date 20-Aug-2019  
  ISIN US62913F5089       Agenda 935063254 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin L. Beebe Management   For   For    
  1B.   Election of Director: James V. Continenza Management   For   For    
  1C.   Election of Director: Howard S. Hoffmann Management   For   For    
  1D.   Election of Director: Ricardo Knoepfelmacher Management   For   For    
  1E.   Election of Director: Christopher T. Rogers Management   For   For    
  1F.   Election of Director: Robert A. Schriesheim Management   For   For    
  1G.   Election of Director: Steven M. Shindler Management   For   For    
  2.    Advisory Vote to approve Executive Compensation. Management   For   For    
  3.    Amendment of the Company's 2015 Incentive
Compensation Plan to increase the authorized shares
available for issuance.
Management   Against   Against    
  4.    Amendment of the Company's Restated Certificate of
Incorporation and Restated Bylaws to reduce the
minimum number of directors of the Company from three
to one.
Management   For   For    
  5.    Ratification of KPMG LLP as our Independent Registered
Public Accounting Firm for fiscal year 2019.
Management   For   For    
  KLX ENERGY SERVICES HOLDINGS, INC.    
  Security 48253L106       Meeting Type Annual  
  Ticker Symbol KLXE                  Meeting Date 22-Aug-2019  
  ISIN US48253L1061       Agenda 935059382 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard G. Hamermesh       For   For    
      2 Theodore L. Weise       For   For    
      3 John T. Whates, Esq.       For   For    
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the 2019 fiscal year.
Management   For   For    
  LA-Z-BOY INCORPORATED    
  Security 505336107       Meeting Type Annual  
  Ticker Symbol LZB                   Meeting Date 27-Aug-2019  
  ISIN US5053361078       Agenda 935061161 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kurt L. Darrow       For   For    
      2 Sarah M. Gallagher       For   For    
      3 Edwin J. Holman       For   For    
      4 Janet E. Kerr       For   For    
      5 Michael T. Lawton       For   For    
      6 H. George Levy, MD       For   For    
      7 W. Alan McCollough       For   For    
      8 Rebecca L. O'Grady       For   For    
      9 Lauren B. Peters       For   For    
      10 Dr. Nido R. Qubein       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for
fiscal year 2020.
Management   For   For    
  3.    To approve, through a non-binding advisory vote, the
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
Management   For   For    
  CYPRESS SEMICONDUCTOR CORPORATION    
  Security 232806109       Meeting Type Special 
  Ticker Symbol CY                    Meeting Date 27-Aug-2019  
  ISIN US2328061096       Agenda 935063987 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
June 3, 2019, as it may be amended or modified from
time to time, among Cypress Semiconductor Corporation
("Cypress"), Infineon Technologies AG and IFX Merger
Sub Inc. (the "merger agreement") and the merger
described therein.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid by Cypress to its
named executive officers that is based on or otherwise
relates to the merger.
Management   For   For    
  3.    To approve any proposal to adjourn the special meeting
from time to time, if necessary or appropriate, for the
purpose of soliciting additional votes for the approval of
the merger agreement.
Management   For   For    
  LOOMIS AB    
  Security W5650X104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 28-Aug-2019  
  ISIN SE0002683557       Agenda 711430556 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN OF THE MEETING:  ALF
GORANSSON
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSON(S) TO
APPROVE THE MINUTES
Non-Voting            
  6     DETERMINATION OF COMPLIANCE WITH THE
RULES OF CONVOCATION
Non-Voting            
  CMMT  PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: THE NUMBER OF BOARD MEMBERS
SHALL BE SEVEN, WITHOUT DEPUTIES
Management   No Action        
  8     ELECTION OF BOARD MEMBERS: NEW ELECTION
OF LARS BLECKO AND JOHAN LUNDBERG AS
BOARD MEMBERS FOR THE TIME UP TO AND
INCLUDING THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING. GUN NILSSON HAS DECLARED
THAT SHE IS NO LONGER AT THE DISPOSAL FOR
THE BOARD. IT IS NOTED THAT THE BOARD AFTER
THE ELECTION THEREBY WILL CONSIST OF ALF
GORANSSON (CHAIRMAN), PATRIK ANDERSSON,
LARS BLECKO, INGRID BONDE, CECILIA DAUN
WENNBORG, JOHAN LUNDBERG AND JAN
SVENSSON
Management   No Action        
  9     DETERMINATION OF FEES TO BOARD MEMBERS Management   No Action        
  10    CLOSING OF THE MEETING Non-Voting            
  SIGNATURE AVIATION PLC    
  Security G08932165       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Aug-2019  
  ISIN GB00B1FP8915       Agenda 711495526 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT THE DIRECTORS BE AUTHORISED TO TAKE
ALL SUCH STEPS, EXECUTE ALL SUCH
AGREEMENTS NECESSARY IN CONNECTION WITH
THE TRANSACTION
Management   For   For    
  VITASOY INTERNATIONAL HOLDINGS LTD    
  Security Y93794108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Sep-2019  
  ISIN HK0345001611       Agenda 711431231 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0716/ltn20190716307.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0716/ltn20190716297.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST MARCH, 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND
OF HK38.0 CENTS PER ORDINARY SHARE
Management   For   For    
  3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN
EXECUTIVE DIRECTOR
Management   For   For    
  3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against    
  3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN
EXECUTIVE DIRECTOR
Management   For   For    
  3.B   TO DETERMINE THE REMUNERATION OF THE
DIRECTORS
Management   For   For    
  4     TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
AUDITORS
Management   Against   Against    
  5.A   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
Management   Against   Against    
  5.B   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
Management   For   For    
  5.C   TO ADD THE NUMBER OF SHARES BOUGHT-BACK
PURSUANT TO RESOLUTION 5B TO THE NUMBER
OF SHARES AVAILABLE PURSUANT TO
RESOLUTION 5A
Management   Against   Against    
  CASEY'S GENERAL STORES, INC.    
  Security 147528103       Meeting Type Annual  
  Ticker Symbol CASY                  Meeting Date 04-Sep-2019  
  ISIN US1475281036       Agenda 935061197 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: H. Lynn Horak Management   For   For    
  1.2   Election of Director: Judy A. Schmeling Management   For   For    
  1.3   Election of Director: Allison M. Wing Management   For   For    
  1.4   Election of Director: Darren M. Rebelez Management   For   For    
  2.    To ratify the appointment of KPMG LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2020.
Management   For   For    
  3.    To hold an advisory vote on our named executive officer
compensation.
Management   For   For    
  4.    To approve an amendment to the Company's Articles of
Incorporation to increase the permissible range of the
Board of Directors from 4-9 directors to 7-12 directors
with the precise number of directors to be determined by
the Board of Directors from time to time.
Management   For   For    
  DAKTRONICS, INC.    
  Security 234264109       Meeting Type Annual  
  Ticker Symbol DAKT                  Meeting Date 04-Sep-2019  
  ISIN US2342641097       Agenda 935061630 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kevin P. McDermott       Withheld   Against    
      2 James B. Morgan       Withheld   Against    
  2.    Advisory (non-binding) approval of the Company's
executive compensation.
Management   For   For    
  3.    To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche, LLP as our
independent registered public accounting firm for the
Company for fiscal 2020.
Management   For   For    
  LIONS GATE ENTERTAINMENT CORP.    
  Security 535919401       Meeting Type Annual  
  Ticker Symbol LGFA                  Meeting Date 10-Sep-2019  
  ISIN CA5359194019       Agenda 935065599 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Michael Burns Management   For   For    
  1b.   Election of Director: Gordon Crawford Management   For   For    
  1c.   Election of Director: Arthur Evrensel Management   For   For    
  1d.   Election of Director: Jon Feltheimer Management   For   For    
  1e.   Election of Director: Emily Fine Management   For   For    
  1f.   Election of Director: Michael T. Fries Management   For   For    
  1g.   Election of Director: Sir Lucian Grainge Management   For   For    
  1h.   Election of Director: Susan McCaw Management   For   For    
  1i.   Election of Director: Mark H. Rachesky, M.D. Management   For   For    
  1j.   Election of Director: Daniel Sanchez Management   For   For    
  1k.   Election of Director: Daryl Simm Management   For   For    
  1l.   Election of Director: Hardwick Simmons Management   For   For    
  1m.   Election of Director: David M. Zaslav Management   For   For    
  2.    Appointment of Auditors: To reappoint Ernst & Young
LLP as the independent registered public accounting firm
for the Company for the fiscal year ending March 31,
2020 at a remuneration to be determined by the Audit &
Risk Committee. See the section entitled "Proposal 2:
Re-Appointment of Independent Registered Public
Accounting Firm" in the Notice and Proxy Statement.
Management   For   For    
  3.    Advisory Vote on Executive Compensation: To pass a
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3: Advisory
Vote to Approve Executive Compensation" in the Notice
and Proxy Statement.
Management   For   For    
  4.    Lions Gate Entertainment Corp. 2019 Performance
Incentive Plan: To approve the Lions Gate Entertainment
2019 Performance Incentive Plan. See the section
entitled "Proposal 4: Proposal to Approve Lions Gate
Entertainment Corp. 2019 Performance Incentive Plan" in
the Notice and Proxy Statement.
Management   Against   Against    
  5.    In their discretion, the proxies are authorized to vote upon
such other business as may properly come before the
Meeting and any continuations, adjournments or
postponements thereof.
Management   Against   Against    
  NETSCOUT SYSTEMS, INC.    
  Security 64115T104       Meeting Type Annual  
  Ticker Symbol NTCT                  Meeting Date 12-Sep-2019  
  ISIN US64115T1043       Agenda 935065107 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Anil K. Singhal       For   For    
      2 John R. Egan       For   For    
      3 Robert E. Donahue       For   For    
  2.    To approve the NetScout Systems, Inc. 2019 Equity
Incentive Plan as described in Proposal 2 in the proxy
statement.
Management   Against   Against    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as NetScout's independent registered public
accounting firm for the fiscal year ended March 31, 2020.
Management   For   For    
  4.    To approve, on an advisory basis, the compensation of
NetScout's named executive officers as disclosed in the
proxy statement in accordance with Securities and
Exchange Commission rules.
Management   For   For    
  PATTERSON COMPANIES, INC.    
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 16-Sep-2019  
  ISIN US7033951036       Agenda 935065462 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John D. Buck Management   For   For    
  1b.   Election of Director: Alex N. Blanco Management   For   For    
  1c.   Election of Director: Jody H. Feragen Management   For   For    
  1d.   Election of Director: Robert C. Frenzel Management   For   For    
  1e.   Election of Director: Francis J. Malecha Management   For   For    
  1f.   Election of Director: Ellen A. Rudnick Management   For   For    
  1g.   Election of Director: Neil A. Schrimsher Management   For   For    
  1h.   Election of Director: Mark S. Walchirk Management   For   For    
  2.    Approval of amendment to Amended and Restated
Employee Stock Purchase Plan.
Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 25, 2020.
Management   For   For    
  GTY TECHNOLOGY HOLDINGS INC.    
  Security 362409104       Meeting Type Annual  
  Ticker Symbol GTYH                  Meeting Date 16-Sep-2019  
  ISIN US3624091043       Agenda 935067896 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class I Director: Randolph Cowen Management   For   For    
  1B    Election of Class I Director: Stephen Rohleder Management   For   For    
  2     To ratify the appointment by the Company's audit
committee of WithumSmith+Brown, PC to serve as the
Company's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For    
  TAKE-TWO INTERACTIVE SOFTWARE, INC.    
  Security 874054109       Meeting Type Annual  
  Ticker Symbol TTWO                  Meeting Date 18-Sep-2019  
  ISIN US8740541094       Agenda 935065842 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Strauss Zelnick Management   For   For    
  1B.   Election of Director: Michael Dornemann Management   For   For    
  1C.   Election of Director: J Moses Management   For   For    
  1D.   Election of Director: Michael Sheresky Management   For   For    
  1E.   Election of Director: LaVerne Srinivasan Management   For   For    
  1F.   Election of Director: Susan Tolson Management   For   For    
  1G.   Election of Director: Paul Viera Management   For   For    
  1H.   Election of Director: Roland Hernandez Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our Independent registered public accounting firm for the
fiscal year ending March 31, 2020.
Management   For   For    
  NATHAN'S FAMOUS, INC.    
  Security 632347100       Meeting Type Annual  
  Ticker Symbol NATH                  Meeting Date 18-Sep-2019  
  ISIN US6323471002       Agenda 935066503 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert J. Eide       For   For    
      2 Eric Gatoff       For   For    
      3 Brian S. Genson       For   For    
      4 Barry Leistner       For   For    
      5 Howard M. Lorber       For   For    
      6 Wayne Norbitz       For   For    
      7 A.F. Petrocelli       For   For    
      8 Charles Raich       For   For    
  2.    The adoption of the Nathan's Famous. Inc. 2019 Stock
Incentive Plan.
Management   For   For    
  3.    Ratification of the appointment of Marcum LLP as the
independent registered public accounting firm of Nathan's
Famous, Inc. for fiscal 2020.
Management   For   For    
  4.    A non-binding stockholder proposal to request that the
Board of Directors initiate the appropriate processes to
amend Nathan's Famous, Inc.'s certificate of
incorporation and/or by-laws to require a majority vote in
uncontested elections of directors of Nathan's Famous,
Inc.
Shareholder   Abstain   For    
  ALITHYA GROUP INC.    
  Security 01643B106       Meeting Type Annual  
  Ticker Symbol ALYA                  Meeting Date 18-Sep-2019  
  ISIN CA01643B1067       Agenda 935069319 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Dana Ades-Landy       For   For    
      2 Robert Comeau       For   For    
      3 Fredrick DiSanto       For   For    
      4 Lucie Martel       For   For    
      5 Paul Raymond       For   For    
      6 Ghyslain Rivard       For   For    
      7 Jeffrey Rutherford       For   For    
      8 C. Lee Thomas       For   For    
      9 Pierre Turcotte       For   For    
  2     To appoint Raymond Chabot Grant Thornton LLP as
auditors of the Company and authorize the Board to fix
their remuneration.
Management   For   For    
  EL PASO ELECTRIC COMPANY    
  Security 283677854       Meeting Type Special 
  Ticker Symbol EE                    Meeting Date 19-Sep-2019  
  ISIN US2836778546       Agenda 935069511 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of June 1, 2019, by and among El Paso Electric
Company (the Company), Sun Jupiter Holdings LLC
(Parent) and Sun Merger Sub Inc., a wholly-owned
subsidiary of Parent (Merger Sub), and the transactions
contemplated thereby, including the merger of Merger
Sub with and into the Company.
Management   For   For    
  2.    To approve by non-binding advisory resolution, the
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.
Management   For   For    
  3.    To approve any motion to adjourn the special meeting to
a later date or dates, if necessary, to solicit additional
proxies if there are insufficient votes to approve proposal
1 at the time of the special meeting.
Management   For   For    
  AAR CORP.    
  Security 000361105       Meeting Type Annual  
  Ticker Symbol AIR                   Meeting Date 24-Sep-2019  
  ISIN US0003611052       Agenda 935068519 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James E. Goodwin Management   For   For    
  1B.   Election of Director: John M. Holmes Management   For   For    
  1C.   Election of Director: Marc J. Walfish Management   For   For    
  2.    Advisory proposal to approve our Fiscal 2019 executive
compensation.
Management   For   For    
  3.    The ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending May 31, 2020.
Management   For   For    
  BARNES & NOBLE EDUCATION, INC.    
  Security 06777U101       Meeting Type Annual  
  Ticker Symbol BNED                  Meeting Date 25-Sep-2019  
  ISIN US06777U1016       Agenda 935072912 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Emily C. Chiu Management   For   For    
  1.2   Election of Director: Daniel A. DeMatteo Management   For   For    
  1.3   Election of Director: David G. Golden Management   For   For    
  1.4   Election of Director: Michael P. Huseby Management   For   For    
  1.5   Election of Director: John R. Ryan Management   For   For    
  1.6   Election of Director: Jerry Sue Thornton Management   For   For    
  1.7   Election of Director: David A. Wilson Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers as disclosed in
the Proxy Statement.
Management   For   For    
  3.    The ratification of the appointment of Ernst & Young LLP
as the independent registered public accountants for the
Company's fiscal year ending May 2, 2020.
Management   For   For    
  JOHN WILEY & SONS, INC.    
  Security 968223305       Meeting Type Annual  
  Ticker Symbol JWB                   Meeting Date 26-Sep-2019  
  ISIN US9682233054       Agenda 935070968 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Brian A. Napack       For   For    
      2 Jesse C. Wiley       For   For    
      3 Mari J. Baker       For   For    
      4 George Bell       For   For    
      5 Laurie A. Leshin       For   For    
      6 Raymond W. McDaniel Jr       For   For    
      7 William J. Pesce       For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent accountants for the fiscal year ending April
30, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers.
Management   For   For    
  NAVIGATOR HOLDINGS LTD    
  Security Y62132108       Meeting Type Annual  
  Ticker Symbol NVGS                  Meeting Date 26-Sep-2019  
  ISIN MHY621321089       Agenda 935071352 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David J. Butters       For   For    
      2 Dr. Henry Deans       For   For    
      3 Dr. Heiko Fischer       For   For    
      4 David Kenwright       For   For    
      5 Harold Malone       For   For    
      6 Alexander Oetker       For   For    
      7 Florian Weidinger       For   For    
  2.    To ratify the appointment of Ernst & Young LLP, as the
Company's independent public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For    
  NEOGEN CORPORATION    
  Security 640491106       Meeting Type Annual  
  Ticker Symbol NEOG                  Meeting Date 03-Oct-2019  
  ISIN US6404911066       Agenda 935075552 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 JOHN E. ADENT       For   For    
      2 WILLIAM T. BOEHM       For   For    
      3 JAMES P. TOBIN       For   For    
  2.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF BDO USA LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
Management   For   For    
  NATIONAL BEVERAGE CORP.    
  Security 635017106       Meeting Type Annual  
  Ticker Symbol FIZZ                  Meeting Date 04-Oct-2019  
  ISIN US6350171061       Agenda 935076984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Cecil D. Conlee Management   For   For    
  1B.   Election of Director: Stanley M. Sheridan Management   For   For    
  VALUE LINE, INC.    
  Security 920437100       Meeting Type Annual  
  Ticker Symbol VALU                  Meeting Date 07-Oct-2019  
  ISIN US9204371002       Agenda 935072405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 H.A. Brecher       For   For    
      2 S.R. Anastasio       For   For    
      3 M. Bernstein       For   For    
      4 A.R. Fiore       For   For    
      5 S.P. Davis       For   For    
      6 G.J. Muenzer       For   For    
  STRATTEC SECURITY CORPORATION    
  Security 863111100       Meeting Type Annual  
  Ticker Symbol STRT                  Meeting Date 08-Oct-2019  
  ISIN US8631111007       Agenda 935079081 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frank J. Krejci       For   For    
  2.    To approve the non-binding advisory proposal on
executive compensation.
Management   For   For    
  3.    To approve an amendment to the Amended and
Restated Articles of Incorporation to provide for a majority
voting standard for election of directors in uncontested
elections of directors.
Management   For   For    
  THE L.S. STARRETT COMPANY    
  Security 855668109       Meeting Type Annual  
  Ticker Symbol SCX                   Meeting Date 16-Oct-2019  
  ISIN US8556681091       Agenda 935080034 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard B. Kennedy#       For   For    
      2 Terry A. Piper*       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  INTERNATIONAL SPEEDWAY CORPORATION    
  Security 460335300       Meeting Type Special 
  Ticker Symbol ISCB                  Meeting Date 16-Oct-2019  
  ISIN US4603353008       Agenda 935082381 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to approve an Agreement and Plan of
Merger, dated as of May 22, 2019, by and among
International Speedway Corporation (the "Company"),
NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it
may be amended from time to time.
Management   Abstain   Against    
  2.    The non-binding, advisory proposal to approve specified
compensation that may become payable to the named
executive officers of the Company in connection with the
merger.
Management   Abstain   Against    
  3.    The proposal to approve an adjournment of the special
meeting, if necessary or appropriate (as determined in
good faith by the Company), to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to obtain the Required Shareholder Vote (as
defined in the enclosed Proxy Statement).
Management   Abstain   Against    
  ENTERTAINMENT ONE LTD    
  Security 29382B102       Meeting Type MIX 
  Ticker Symbol         Meeting Date 17-Oct-2019  
  ISIN CA29382B1022       Agenda 711585692 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR AUTHORISING THE SPECIAL RESOLUTION
WITH RESPECT TO THE ARRANGEMENT PURSUANT
TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHER
THINGS, THE ACQUSITION BY A SUBSIDIARY OF
HASBRO, INC. OF ALL OF THE OUTSTANDING
COMMON SHARES OF THE COMPANY PURSUANT
TO AN ARRANGEMENT AGREEMENT DATED 22
AUGUST 2019 AMONG THE COMPANY, 11573390
CANADA INC. AND HASBRO, INC. AS SET FORTH IN
SCHEDULE "B" TO THE COMPANY'S MANAGEMENT
PROXY CIRCULAR DATED 23 SEPTEMBER 2019
("2019 CIRCULAR")
Management   For   For    
  2     FOR RECEIVING THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 MARCH 2019
Management   For   For    
  3     FOR APPROVING THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019
Management   For   For    
  4     FOR THE ELECTION OF ALLAN LEIGHTON TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"DIRECTORS", AND TOGETHER THE "BOARD")
Management   For   For    
  5     FOR THE ELECTION OF DARREN THROOP TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  6     FOR THE ELECTION OF JOSEPH SPARACIO TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  7     FOR THE ELECTION OF LINDA ROBINSON TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  8     FOR THE ELECTION OF MARK OPZOOMER TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  9     FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  10    FOR THE ELECTION OF MITZI REAUGH TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  11    FOR THE ELECTION OF ROBERT MCFARLANE TO
THE BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  12    FOR THE ELECTION OF SCOTT LAWRENCE TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  13    FOR THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY
Management   For   For    
  14    FOR THE APPROVAL TO AUTHORISE THE BOARD
TO AGREE TO THE REMUNERATION OF THE
AUDITORS OF THE COMPANY
Management   For   For    
  15    FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF AMALGAMATION DATED 15 JULY 2010,
AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER
2014 (THE "ARTICLES"), TO ALLOT RELEVANT
SECURITIES (AS DEFINED IN THE ARTICLES): A) UP
TO A MAXIMUM AGGREGATE NUMBER OF
166,214,367 COMMON SHARES (BEING
APPROXIMATELY 33.33 PER CENT. OF THE ISSUED
AND OUTSTANDING COMMON SHARES AS AT THE
LAST PRACTICABLE DATE PRIOR TO THE DATE OF
THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019
("LAST PRACTICABLE DATE")) TO SUCH PERSONS
AND UPON SUCH CONDITIONS AS THE DIRECTORS
MAY DETERMINE; AND B) COMPRISING RELEVANT
SECURITIES UP TO AN AGGREGATE NUMBER OF
332,428,735 COMMON SHARES (BEING
APPROXIMATELY 66.66 PER CENT. OF THE ISSUED
AND OUTSTANDING COMMON SHARES AS AT THE
LAST PRACTICABLE DATE) (THAT AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
OF SHARES ALLOTTED OR RELEVANT SECURITIES
GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 15) IN CONNECTION WITH AN OFFER
BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS THAT THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER.
THESE AUTHORITIES WILL EXPIRE ON 30
DECEMBER 2020 OR AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AFTER THAT DATE
OF EXPIRY AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
Management   For   For    
  16    SUBJECT TO THE PASSING OF RESOLUTION 15,
FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF
PART 3 OF SCHEDULE I OF THE ARTICLES TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15 AUTHORISING
THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1
OF PART 3 OF SCHEDULE I OF THE ARTICLES DID
NOT APPLY TO THE ALLOTMENT, PROVIDED THAT
SUCH POWER WOULD BE LIMITED TO THE
ALLOTMENT OF: A) EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY IN RESOLUTION
15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
ATTACHING TO THOSE SECURITIES, OR SUBJECT
TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
THAT THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; AND B) OTHERWISE THAN
PURSUANT TO SUB-PARAGRAPH (A) ABOVE,
EQUITY SECURITIES PURSUANT TO THE
AUTHORITY IN RESOLUTION 15(A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 24,934,648
COMMON SHARES (BEING APPROXIMATELY 5 PER
CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE). THESE AUTHORITIES WILL EXPIRE ON 30
DECEMBER 2020 OR AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AFTER THAT DATE OF EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
Management   For   For    
  17    SUBJECT TO THE PASSING OF RESOLUTION 15 AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, FOR AUTHORISING THE BOARD
GENERALLY AND UNCONDITIONALLY PURSUANT
TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
Management   For   For    
    DEFINED IN THE ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15
AUTHORISING THE ALLOTMENT OF SECURITIES AS
IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES DID NOT APPLY TO THE ALLOTMENT,
PROVIDED THAT SUCH POWER WOULD BE LIMITED
TO THE ALLOTMENT OF: A) EQUITY SECURITIES
PURSUANT TO THE AUTHORITY IN RESOLUTION
15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF
24,934,648 COMMON SHARES (BEING
APPROXIMATELY 5 PER CENT. OF THE ISSUED AND
OUTSTANDING COMMON SHARES AS AT THE LAST
PRACTICABLE DATE); AND B) USED ONLY FOR
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THE MEETING. THESE
AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020
OR AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY,
WHICHEVER IS EARLIER, SAVE THAT THE
COMPANY MAY BEFORE THAT DATE OF EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THAT DATE OF EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
                 
  18    FOR AUTHORISING THE COMPANY GENERALLY
AND UNCONDITIONALLY TO MAKE MARKET
PURCHASES OF ITS COMMON SHARES PROVIDED
THAT: A) THE MAXIMUM AGGREGATE NUMBER OF
COMMON SHARES AUTHORISED TO BE
PURCHASED IS 49,869,297 (BEING APPROXIMATELY
10 PER CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE); B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS NOT LESS
THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF
THE AVERAGE OF THE MARKET VALUE OF A
COMMON SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003. THIS
AUTHORITY, UNLESS PREVIOUSLY RENEWED,
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO
Management   For   For    
    BE HELD AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION EXCEPT IN RELATION TO THE
PURCHASE OF ANY COMMON SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
THE DATE OF EXPIRY OF THE AUTHORITY AND
WHICH WOULD OR MIGHT BE COMPLETED WHOLLY
OR PARTLY AFTER THAT DATE
                 
  19    FOR AUTHORISING AN AMENDMENT OF THE
ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE
2019 CIRCULAR
Management   For   For    
  20    FOR AUTHORISING AN AMENDMENT OF THE BY-
LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019
CIRCULAR
Management   For   For    
  CMMT  02 OCT 2019: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS
Non-Voting            
  CMMT  02 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  KIMBALL INTERNATIONAL, INC.    
  Security 494274103       Meeting Type Annual  
  Ticker Symbol KBAL                  Meeting Date 22-Oct-2019  
  ISIN US4942741038       Agenda 935076201 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Management   For   For    
  1B.   ELECTION OF DIRECTOR: KIMBERLY K. RYAN Management   For   For    
  2.    APPROVE, BY A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management   For   For    
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.
Management   For   For    
  STANDEX INTERNATIONAL CORPORATION    
  Security 854231107       Meeting Type Annual  
  Ticker Symbol SXI                   Meeting Date 22-Oct-2019  
  ISIN US8542311076       Agenda 935078445 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Thomas E. Chorman Management   For   For    
  1.2   Election of Director: Thomas J. Hansen Management   For   For    
  2.    To conduct an advisory vote on the total compensation
paid to the named executive officers of the Company.
Management   For   For    
  3.    To ratify the appointment by the Audit Committee of
Grant Thornton LLP as independent auditors.
Management   For   For    
  WRIGHT INVESTORS' SERVICE HOLDINGS, INC.    
  Security 982345100       Meeting Type Annual  
  Ticker Symbol WISH                  Meeting Date 22-Oct-2019  
  ISIN US9823451003       Agenda 935085262 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Harvey P. Eisen       For   For    
      2 Dort A. Cameron III       For   For    
      3 Lawrence G. Schafran       For   For    
  2.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  3.    Ratifying the appointment of EisnerAmper LLP as
independent auditors for fiscal 2019.
Management   For   For    
  KENNAMETAL INC.    
  Security 489170100       Meeting Type Annual  
  Ticker Symbol KMT                   Meeting Date 29-Oct-2019  
  ISIN US4891701009       Agenda 935079031 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     DIRECTOR Management            
      1 Joseph Alvarado       For   For    
      2 Cindy L. Davis       For   For    
      3 William J. Harvey       For   For    
      4 William M. Lambert       For   For    
      5 Lorraine M. Martin       For   For    
      6 Timothy R. McLevish       For   For    
      7 Sagar A. Patel       For   For    
      8 Christopher Rossi       For   For    
      9 Lawrence W Stranghoener       For   For    
      10 Steven H. Wunning       For   For    
  II    RATIFICATION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2020.
Management   For   For    
  III   NON-BINDING (ADVISORY) VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For    
  TWIN DISC, INCORPORATED    
  Security 901476101       Meeting Type Annual  
  Ticker Symbol TWIN                  Meeting Date 31-Oct-2019  
  ISIN US9014761012       Agenda 935079562 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John H. Batten       For   For    
      2 Harold M. Stratton II       For   For    
      3 Michael C. Smiley       For   For    
  2.    Advise approval of the compensation of the Named
Executive Officers.
Management   For   For    
  3.    Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2020.
Management   For   For    
  MEREDITH CORPORATION    
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 13-Nov-2019  
  ISIN US5894331017       Agenda 935082026 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Stephen M. Lacy#       For   For    
      2 C. Roberts III*       For   For    
      3 D.M. Meredith Frazier*       For   For    
      4 Beth J. Kaplan*       For   For    
  2.    To approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2020
Management   For   For    
  ETHAN ALLEN INTERIORS INC.    
  Security 297602104       Meeting Type Annual  
  Ticker Symbol ETH                   Meeting Date 13-Nov-2019  
  ISIN US2976021046       Agenda 935085680 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: M. Farooq Kathwari Management   For   For    
  1B.   Election of Director: James B. Carlson Management   For   For    
  1C.   Election of Director: John J. Dooner, Jr. Management   For   For    
  1D.   Election of Director: Domenick J. Esposito Management   For   For    
  1E.   Election of Director: Mary Garrett Management   For   For    
  1F.   Election of Director: James W. Schmotter Management   For   For    
  1G.   Election of Director: Tara I. Stacom Management   For   For    
  2.    To approve, by a non-binding advisory vote, Named
Executive Officer compensation, as described in the
proxy statement.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2020 fiscal year.
Management   For   For    
  CARDIOVASCULAR SYSTEMS, INC.    
  Security 141619106       Meeting Type Annual  
  Ticker Symbol CSII                  Meeting Date 13-Nov-2019  
  ISIN US1416191062       Agenda 935085692 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Scott R. Ward Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for its fiscal year ending June 30, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation paid
to our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  ORITANI FINANCIAL CORP    
  Security 68633D103       Meeting Type Special 
  Ticker Symbol ORIT                  Meeting Date 14-Nov-2019  
  ISIN US68633D1037       Agenda 935085022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Merger, dated as
of June 25, 2019, between Valley National Bancorp and
Oritani Financial Corp. pursuant to which Oritani
Financial Corp. will merge with and into Valley National
Bancorp.
Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the
compensation that will or may become payable to the
named executive officers of Oritani Financial Corp. based
on or related to the merger.
Management   For   For    
  3.    Approval of a proposal to authorize the Oritani Financial
Corp. Board of Directors to adjourn or postpone the
Oritani Financial Corp. special meeting to a later date, if
necessary or appropriate, to solicit additional proxies in
favor of approval of the merger agreement or to vote on
other matters properly before such special meeting.
Management   For   For    
  CARRIZO OIL & GAS, INC.    
  Security 144577103       Meeting Type Special 
  Ticker Symbol CRZO                  Meeting Date 14-Nov-2019  
  ISIN US1445771033       Agenda 935092318 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the Agreement and Plan of Merger, dated as of
July 14, 2019 (as amended from time to time, the "merger
agreement"), by and between Callon Petroleum
Company and Carrizo Oil & Gas, Inc.
Management   For   For    
  2.    Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Carrizo's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For    
  3.    Approve any motion to adjourn the Carrizo special
meeting, if necessary to solicit additional proxies if there
are not sufficient votes of holders of Carrizo's common
stock to approve Proposal 1 at the time of the Carrizo
special meeting.
Management   For   For    
  THE HAIN CELESTIAL GROUP, INC.    
  Security 405217100       Meeting Type Annual  
  Ticker Symbol HAIN                  Meeting Date 19-Nov-2019  
  ISIN US4052171000       Agenda 935092394 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard A. Beck Management   For   For    
  1B.   Election of Director: Celeste A. Clark Management   For   For    
  1C.   Election of Director: Dean Hollis Management   For   For    
  1D.   Election of Director: Shervin J. Korangy Management   For   For    
  1E.   Election of Director: Roger Meltzer Management   For   For    
  1F.   Election of Director: Mark L. Schiller Management   For   For    
  1G.   Election of Director: Michael B. Sims Management   For   For    
  1H.   Election of Director: Glenn W. Welling Management   For   For    
  1I.   Election of Director: Dawn M. Zier Management   For   For    
  2.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP to act as
registered independent accountants of the Company for
the fiscal year ending June 30, 2020.
Management   For   For    
  SIGNATURE AVIATION PLC    
  Security G08932165       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 22-Nov-2019  
  ISIN GB00B1FP8915       Agenda 711744993 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE SPECIAL DIVIDEND AND SHARE
CONSOLIDATION
Management   For   For    
  2     AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For    
  CMMT  06 NOV 2019: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  DONALDSON COMPANY, INC.    
  Security 257651109       Meeting Type Annual  
  Ticker Symbol DCI                   Meeting Date 22-Nov-2019  
  ISIN US2576511099       Agenda 935086668 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael J. Hoffman       For   For    
      2 Douglas A. Milroy       For   For    
      3 Willard D. Oberton       For   For    
      4 John P. Wiehoff       For   For    
  2.    A non-binding advisory vote on the compensation of our
Named Executive Officers.
Management   For   For    
  3.    To adopt the Donaldson Company, Inc. 2019 Master
Stock Incentive Plan.
Management   For   For    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm for
the fiscal year ending July 31, 2020.
Management   For   For    
  CHR. HANSEN HOLDING A/S    
  Security K1830B107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Nov-2019  
  ISIN DK0060227585       Agenda 711732025 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
Non-Voting            
  1     REPORT ON THE COMPANY'S ACTIVITIES Non-Voting            
  2     APPROVAL OF THE 2018/19 ANNUAL REPORT Management   No Action        
  3     RESOLUTION ON THE APPROPRIATION OF PROFIT:
DKK 7.07 PER SHARE
Management   No Action        
  4     RESOLUTION ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action        
  5.A   APPROVAL OF THE REVISED REMUNERATION
POLICY
Management   No Action        
  6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF
DIRECTORS: DOMINIQUE REINICHE
Management   No Action        
  6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: JESPER BRANDGAARD
Management   No Action        
  6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: LUIS CANTARELL
Management   No Action        
  6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: HEIDI KLEINBACH-SAUTER
Management   No Action        
  6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: NIELS PEDER NIELSEN
Management   No Action        
  6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: KRISTIAN VILLUMSEN
Management   No Action        
  6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: MARK WILSON
Management   No Action        
  7.A   RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR
Management   No Action        
  8     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
Management   No Action        
  CMMT  01 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting            
  COLLECTORS UNIVERSE, INC.    
  Security 19421R200       Meeting Type Annual  
  Ticker Symbol CLCT                  Meeting Date 03-Dec-2019  
  ISIN US19421R2004       Agenda 935093574 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Deborah A. Farrington       For   For    
      2 Joseph R. Martin       For   For    
      3 A.J. "Bert" Moyer       For   For    
      4 Joseph J. Orlando       For   For    
      5 Bruce A. Stevens       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2020.
Management   For   For    
  3.    To approve, by a non-binding advisory vote, the
compensation of the Company's Named Executive
Officers in 2019.
Management   For   For    
  MSG NETWORKS INC.    
  Security 553573106       Meeting Type Annual  
  Ticker Symbol MSGN                  Meeting Date 06-Dec-2019  
  ISIN US5535731062       Agenda 935095592 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph J. Lhota       For   For    
      2 Joel M. Litvin       For   For    
      3 John L. Sykes       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of our 2010 Stock Plan for Non-Employee
Directors, as amended.
Management   For   For    
  COPART, INC.    
  Security 217204106       Meeting Type Annual  
  Ticker Symbol CPRT                  Meeting Date 06-Dec-2019  
  ISIN US2172041061       Agenda 935099855 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Willis J. Johnson Management   For   For    
  1.2   Election of Director: A. Jayson Adair Management   For   For    
  1.3   Election of Director: Matt Blunt Management   For   For    
  1.4   Election of Director: Steven D. Cohan Management   For   For    
  1.5   Election of Director: Daniel J. Englander Management   For   For    
  1.6   Election of Director: James E. Meeks Management   For   For    
  1.7   Election of Director: Thomas N. Tryforos Management   For   For    
  1.8   Election of Director: Diane M. Morefield Management   For   For    
  1.9   Election of Director: Stephen Fisher Management   For   For    
  2.    Advisory (non-binding) stockholder vote on executive
compensation (say-on-pay vote).
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
Management   For   For    
  1-800-FLOWERS.COM, INC.    
  Security 68243Q106       Meeting Type Annual  
  Ticker Symbol FLWS                  Meeting Date 09-Dec-2019  
  ISIN US68243Q1067       Agenda 935095148 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Geralyn R. Breig       For   For    
      2 Celia R. Brown       For   For    
      3 James A. Cannavino       For   For    
      4 Eugene F. DeMark       For   For    
      5 Leonard J. Elmore       For   For    
      6 Adam Hanft       For   For    
      7 Sean Hegarty       For   For    
      8 Christopher G. McCann       For   For    
      9 James F. McCann       For   For    
      10 Katherine Oliver       For   For    
      11 Larry Zarin       For   For    
  2.    To ratify the appointment of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending June 28, 2020.
Management   For   For    
  WD-40 COMPANY    
  Security 929236107       Meeting Type Annual  
  Ticker Symbol WDFC                  Meeting Date 10-Dec-2019  
  ISIN US9292361071       Agenda 935096164 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Daniel T. Carter       For   For    
      2 Melissa Claassen       For   For    
      3 Eric P. Etchart       For   For    
      4 Trevor I. Mihalik       For   For    
      5 David B. Pendarvis       For   For    
      6 Daniel E. Pittard       For   For    
      7 Garry O. Ridge       For   For    
      8 Gregory A. Sandfort       For   For    
      9 Anne G. Saunders       For   For    
      10 Neal E. Schmale       For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
Management   For   For    
  FARMER BROS. CO.    
  Security 307675108       Meeting Type Contested-Annual  
  Ticker Symbol FARM                  Meeting Date 10-Dec-2019  
  ISIN US3076751086       Agenda 935097419 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Charles F. Marcy       For   For    
      2 D. Deverl Maserang II       For   For    
      3 Christopher P. Mottern       For   For    
  2.    Ratification of selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2020.
Management   For   For    
  3.    Non-binding, advisory vote to approve compensation paid
to the Company's named executive officers.
Management   For   For    
  4.    Approval of a management proposal to amend the
Company's Amended and Restated Certificate of
Incorporation to provide for the phased-in declassification
of the Board of Directors, beginning at the 2020 annual
meeting.
Management   For   For    
  5.    Non-binding stockholder proposal urging the Board of
Directors to provide for the phased-in declassification of
the Board of Directors.
Shareholder   Abstain   For    
  OIL-DRI CORPORATION OF AMERICA    
  Security 677864100       Meeting Type Annual  
  Ticker Symbol ODC                   Meeting Date 11-Dec-2019  
  ISIN US6778641000       Agenda 935094932 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ellen-Blair Chube       For   For    
      2 Paul M. Hindsley       For   For    
      3 Daniel S. Jaffee       For   For    
      4 Joseph C. Miller       For   For    
      5 Michael A. Nemeroff       For   For    
      6 George C. Roeth       For   For    
      7 Allan H. Selig       For   For    
      8 Paul E. Suckow       For   For    
      9 Lawrence E. Washow       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
the Company's independent auditor for the fiscal year
ending July 31, 2020.
Management   For   For    
  3.    Approval of the amendment of the Oil-Dri Corporation of
America 2006 Long Term Incentive Plan.
Management   For   For    
  THE MADISON SQUARE GARDEN COMPANY    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSG                   Meeting Date 11-Dec-2019  
  ISIN US55825T1034       Agenda 935095580 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frank J. Biondi, Jr.       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Richard D. Parsons       For   For    
      5 Nelson Peltz       For   For    
      6 Frederic V. Salerno       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  VITAMIN SHOPPE, INC.    
  Security 92849E101       Meeting Type Special 
  Ticker Symbol VSI                   Meeting Date 11-Dec-2019  
  ISIN US92849E1010       Agenda 935103313 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated
August 7, 2019 (as may be amended from time to time,
the "Merger Agreement"), by and among Vitamin
Shoppe, Inc. ("Vitamin Shoppe"), Franchise Group, Inc.
(formerly known as Liberty Tax, Inc.) and Valor
Acquisition, LLC.
Management   For   For    
  2.    To approve, on an advisory (non-binding basis), the
compensation that may be paid or become payable to
Vitamin Shoppe's named executive officers that is based
on or otherwise relates to the Merger Agreement.
Management   For   For    
  3.    To approve any adjournment of the special meeting of
the stockholders of Vitamin Shoppe (the "Special
Meeting") to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at the
Special Meeting.
Management   For   For    
  IDT CORPORATION    
  Security 448947507       Meeting Type Annual  
  Ticker Symbol IDT                   Meeting Date 12-Dec-2019  
  ISIN US4489475073       Agenda 935105468 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Michael Chenkin Management   For   For    
  1.2   Election of Director: Eric F. Cosentino Management   For   For    
  1.3   Election of Director: Howard S. Jonas Management   For   For    
  1.4   Election of Director: Bill Pereira Management   For   For    
  1.5   Election of Director: Judah Schorr Management   For   For    
  2.    Approve an amendment to the IDT Corporation 2015
Stock Option and Incentive Plan that will: (a) increase the
number of shares of Class B common stock available for
the grant of awards thereunder by 425,000 (b) change
the automatic annual grant to independent, non-
employee directors from 4,000 fully vested restricted
shares of Class B common stock to a number of fully
vested restricted shares of Company's Class B common
stock with a value of $50,000 based on the average of
the high and the low stock trading price of Class B
common stock.
Management   For   For    
  VILLAGE SUPER MARKET, INC.    
  Security 927107409       Meeting Type Annual  
  Ticker Symbol VLGEA                 Meeting Date 13-Dec-2019  
  ISIN US9271074091       Agenda 935095681 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert Sumas       For   For    
      2 William Sumas       For   For    
      3 John P. Sumas       For   For    
      4 Nicholas Sumas       For   For    
      5 John J. Sumas       For   For    
      6 Kevin Begley       For   For    
      7 Steven Crystal       For   For    
      8 Peter R. Lavoy       For   For    
      9 Stephen F. Rooney       For   For    
  2.    Ratification of KPMG LLP as the independent registered
public accounting firm for fiscal 2020.
Management   For   For    
  3.    Shareholder proposal to change from a plurality to a
majority voting standard for uncontested director
nominees.
Shareholder   Against   For    
  THOR INDUSTRIES, INC.    
  Security 885160101       Meeting Type Annual  
  Ticker Symbol THO                   Meeting Date 13-Dec-2019  
  ISIN US8851601018       Agenda 935097370 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Andrew Graves       For   For    
      2 Amelia A. Huntington       For   For    
      3 Wilson Jones       For   For    
      4 Christopher Klein       For   For    
      5 J.Allen Kosowsky       For   For    
      6 Robert W. Martin       For   For    
      7 Peter B. Orthwein       For   For    
      8 Jan H. Suwinski       For   For    
      9 James L. Ziemer       For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
our independent registered public accounting firm for our
Fiscal Year 2020.
Management   For   For    
  3.    Non-binding advisory vote to approve the compensation
of our named executive officers (NEOs).
Management   For   For    
  WINNEBAGO INDUSTRIES, INC.    
  Security 974637100       Meeting Type Annual  
  Ticker Symbol WGO                   Meeting Date 17-Dec-2019  
  ISIN US9746371007       Agenda 935096974 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert M. Chiusano       For   For    
      2 Richard (Rick) D. Moss       For   For    
      3 John M. Murabito       For   For    
  2.    Approve, on an advisory basis, the compensation of our
Named Executive Officers.
Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as our
independent registered public accountant for Fiscal 2020.
Management   For   For    
  UNITED NATURAL FOODS, INC.    
  Security 911163103       Meeting Type Annual  
  Ticker Symbol UNFI                  Meeting Date 18-Dec-2019  
  ISIN US9111631035       Agenda 935098360 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Eric F. Artz Management   For   For    
  1B.   Election of Director: Ann Torre Bates Management   For   For    
  1C.   Election of Director: Denise M. Clark Management   For   For    
  1D.   Election of Director: Daphne J. Dufresne Management   For   For    
  1E.   Election of Director: Michael S. Funk Management   For   For    
  1F.   Election of Director: James P. Heffernan Management   For   For    
  1G.   Election of Director: James L. Muehlbauer Management   For   For    
  1H.   Election of Director: Peter A. Roy Management   For   For    
  1I.   Election of Director: Steven L. Spinner Management   For   For    
  1J.   Election of Director: Jack Stahl Management   For   For    
  2.    Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending August 1, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, our executive
compensation.
Management   For   For    
  4.    To approve the United Natural Foods, Inc. 2020 Equity
Incentive Plan.
Management   Against   Against    
  CANTEL MEDICAL CORP.    
  Security 138098108       Meeting Type Annual  
  Ticker Symbol CMD                   Meeting Date 18-Dec-2019  
  ISIN US1380981084       Agenda 935108705 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Charles M. Diker Management   For   For    
  1B.   Election of Director: Alan R. Batkin Management   For   For    
  1C.   Election of Director: Ann E. Berman Management   For   For    
  1D.   Election of Director: Mark N. Diker Management   For   For    
  1E.   Election of Director: Anthony B. Evnin Management   For   For    
  1F.   Election of Director: Laura L. Forese Management   For   For    
  1G.   Election of Director: George L. Fotiades Management   For   For    
  1H.   Election of Director: Ronnie Myers Management   For   For    
  1I.   Election of Director: Karen N. Prange Management   For   For    
  1J.   Election of Director: Peter J. Pronovost Management   For   For    
  2.    Advisory vote to approve Named Executive Officer
compensation.
Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
Management   For   For    
  T.HASEGAWA CO.,LTD.    
  Security J83238105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Dec-2019  
  ISIN JP3768500005       Agenda 711833067 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Hasegawa, Tokujiro Management   For   For    
  1.2   Appoint a Director Umino, Takao Management   For   For    
  1.3   Appoint a Director Chino, Yoshiaki Management   For   For    
  1.4   Appoint a Director Narushima, Makiyo Management   For   For    
  1.5   Appoint a Director Nakamura, Minoru Management   For   For    
  1.6   Appoint a Director Kato, Takumi Management   For   For    
  1.7   Appoint a Director Okado, Shingo Management   For   For    
  1.8   Appoint a Director Yuhara, Takao Management   For   For    
  2.1   Appoint a Corporate Auditor Kataoka, Koji Management   For   For    
  2.2   Appoint a Corporate Auditor Arita, Tomoyoshi Management   For   For    
  2.3   Appoint a Corporate Auditor Yamamura, Kazuhito Management   For   For    
  2.4   Appoint a Corporate Auditor Imura, Junko Management   For   For    
  3     Appoint a Substitute Corporate Auditor Matsumoto,
Takehiro
Management   For   For    
  CALLON PETROLEUM COMPANY    
  Security 13123X102       Meeting Type Special 
  Ticker Symbol CPE                   Meeting Date 20-Dec-2019  
  ISIN US13123X1028       Agenda 935091847 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve and adopt the Agreement and Plan of Merger,
dated as of July 14, 2019 (as amended from time to time,
the "merger agreement"), with Carrizo Oil & Gas, Inc.
("Carrizo").
Management   For   For    
  2.    Approve the issuance of shares of Callon common stock
to shareholders of Carrizo in connection with the merger
contemplated by the merger agreement (the "merger").
Management   For   For    
  3.    Approve and adopt an amendment to Callon's certificate
of incorporation to increase Callon's authorized shares of
common stock to 525 million shares.
Management   For   For    
  4.    Omitted. Management   For        
  5.    Approve any motion to adjourn the Callon special
meeting, if necessary, to solicit additional proxies if there
are not sufficient votes to approve Proposals 1, 2 and 3.
Management   For   For    
  EROS INTERNATIONAL PLC    
  Security G3788M114       Meeting Type Annual  
  Ticker Symbol EROS                  Meeting Date 20-Dec-2019  
  ISIN IM00B86NL059       Agenda 935100040 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to receive and adopt the Company's annual
report and accounts on Form 20-F for the year ended
March 31, 2019.
Management   For   For    
  2.    Proposal to reappoint Mr Dilip Thakkar as a director. Management   For   For    
  3.    Proposal to reappoint Mrs Rishika Lulla Singh as a
director.
Management   For   For    
  4.    Proposal to reappoint Grant Thornton India LLP as
auditors.
Management   For   For    
  5.    Proposal to adopt amended Articles of Association. Management   For   For    
  CARRIZO OIL & GAS, INC.    
  Security 144577103       Meeting Type Special 
  Ticker Symbol CRZO                  Meeting Date 20-Dec-2019  
  ISIN US1445771033       Agenda 935107703 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the Agreement and Plan of Merger, dated as of
July 14, 2019 (as amended by Amendment No. 1 thereto,
dated as of August 19, 2019, and Amendment No. 2
thereto, dated as of November 13, 2019, as it may be
further amended from time to time, the "merger
agreement"), by and between Callon Petroleum
Company and Carrizo Oil & Gas, Inc.
Management   For   For    
  2.    Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Carrizo's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For    
  3.    Approve any motion to adjourn the Carrizo special
meeting, if necessary to solicit additional proxies if there
are not sufficient votes of holders of Carrizo's common
stock to approve Proposal 1 at the time of the Carrizo
special meeting.
Management   For   For    
  CARRIZO OIL & GAS, INC.    
  Security 144577103       Meeting Type Special 
  Ticker Symbol CRZO                  Meeting Date 20-Dec-2019  
  ISIN US1445771033       Agenda 935113390 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the Agreement and Plan of Merger, dated as of
July 14, 2019 (as amended by Amendment No. 1 thereto,
dated as of August 19, 2019, and Amendment No. 2
thereto, dated as of November 13, 2019, as it may be
further amended from time to time, the "merger
agreement"), by and between Callon Petroleum
Company and Carrizo Oil & Gas, Inc.
Management   For   For    
  2.    Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Carrizo's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For    
  3.    Approve any motion to adjourn the Carrizo special
meeting, if necessary to solicit additional proxies if there
are not sufficient votes of holders of Carrizo's common
stock to approve Proposal 1 at the time of the Carrizo
special meeting.
Management   For   For    
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Contested-Consent
  Ticker Symbol ARGO                  Meeting Date 20-Dec-2019  
  ISIN BMG0464B1072       Agenda 935115077 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The submission of a requisition that the board of directors
(the "Board") of Argo Group International Holdings, Ltd.
("Argo") convene a special general meeting of
shareholders of Argo (the "Special Meeting") for the
purpose of considering proposals to remove without
cause five members of the Board and to elect five
nominees to the Board as directors to serve until the next
election of the class of directors for which each such
director shall have been chosen or until their successors
shall have been duly elected and qualified.
Management   No Action        
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Contested-Consent
  Ticker Symbol ARGO                  Meeting Date 20-Dec-2019  
  ISIN BMG0464B1072       Agenda 935115887 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    REVOKE CONSENT REGARDING THE VOCE
SOLICITATION TO REQUISITION A SPECIAL
GENERAL MEETING. FOR = Yes, Revoke my Consent;
AGAINST = No, Do Not Revoke my Consent
Management   No Action        
  STRATASYS LTD    
  Security M85548101       Meeting Type Annual  
  Ticker Symbol SSYS                  Meeting Date 31-Dec-2019  
  ISIN IL0011267213       Agenda 935113566 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Re-Election of Director: Elchanan Jaglom Management   For   For    
  1B.   Re-Election of Director: S. Scott Crump Management   For   For    
  1C.   Re-Election of Director: Victor Leventhal Management   For   For    
  1D.   Re-Election of Director: John J. McEleney Management   For   For    
  1E.   Re-Election of Director: Dov Ofer Management   For   For    
  1F.   Re-Election of Director: Ziva Patir Management   For   For    
  1G.   Re-Election of Director: David Reis Management   For   For    
  1H.   Re-Election of Director: Yair Seroussi Management   For   For    
  1I.   Re-Election of Director: Adina Shorr Management   For   For    
  2.    Approval of additional performance-based grant of
10,000 RSUs and additional $200,000 cash payment to
each of David Reis (Vice Chairman and Executive
Director) and Dov Ofer (Director) for continuing additional
services on oversight committee of the Board
Management   For   For    
  3.    Approval of $150,000 bonus for S. Scott Crump
(Chairman of Executive Committee and CIO) in respect
of (i) 2018 year and (ii) service on oversight committee of
the Board
Management   For   For    
  4.    Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the
Company's independent auditors for the year ending
December 31, 2019 and additional period until next
annual general meeting
Management   For   For    
  LINDSAY CORPORATION    
  Security 535555106       Meeting Type Annual  
  Ticker Symbol LNN                   Meeting Date 07-Jan-2020  
  ISIN US5355551061       Agenda 935110255 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael N. Christodolou       For   For    
      2 David B. Rayburn       For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending August 31, 2020.
Management   For   For    
  3.    Non-binding vote on resolution to approve the
compensation of the Company's named executive
officers.
Management   For   For    
  THE GREENBRIER COMPANIES, INC.    
  Security 393657101       Meeting Type Annual  
  Ticker Symbol GBX                   Meeting Date 08-Jan-2020  
  ISIN US3936571013       Agenda 935102424 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Wanda F. Felton       For   For    
      2 Graeme A. Jack       For   For    
      3 David L. Starling       For   For    
      4 Wendy L. Teramoto       For   For    
  2.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the
Company's independent auditors for 2020.
Management   For   For    
  ACUITY BRANDS, INC.    
  Security 00508Y102       Meeting Type Annual  
  Ticker Symbol AYI                   Meeting Date 08-Jan-2020  
  ISIN US00508Y1029       Agenda 935106078 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: W. Patrick Battle Management   For   For    
  1B.   Election of Director: Peter C. Browning Management   For   For    
  1C.   Election of Director: G. Douglas Dillard, Jr. Management   For   For    
  1D.   Election of Director: James H. Hance, Jr. Management   For   For    
  1E.   Election of Director: Robert F. McCullough Management   For   For    
  1F.   Election of Director: Vernon J. Nagel Management   For   For    
  1G.   Election of Director: Dominic J. Pileggi Management   For   For    
  1H.   Election of Director: Ray M. Robinson Management   For   For    
  1I.   Election of Director: Mary A. Winston Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  RAFAEL HOLDINGS, INC.    
  Security 75062E106       Meeting Type Annual  
  Ticker Symbol RFL                   Meeting Date 15-Jan-2020  
  ISIN US75062E1064       Agenda 935111637 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Stephen Greenberg Management   For   For    
  1.2   Election of Director: Howard S. Jonas Management   For   For    
  1.3   Election of Director: Boris C. Pasche Management   For   For    
  1.4   Election of Director: Michael J. Weiss Management   For   For    
  2.    To ratify the appointment of CohnReznick LLP as the
Company's independent registered public accounting firm
for the Fiscal Year ending July 31, 2020.
Management   For   For    
  TINGYI (CAYMAN ISLANDS) HOLDING CORP    
  Security G8878S103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 16-Jan-2020  
  ISIN KYG8878S1030       Agenda 711911607 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
1223/2019122300419.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
1223/2019122300443.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting            
  1     TO APPROVE THE SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE RELEVANT ANNUAL CAPS
Management   For   For    
  D.R. HORTON, INC.    
  Security 23331A109       Meeting Type Annual  
  Ticker Symbol DHI                   Meeting Date 22-Jan-2020  
  ISIN US23331A1097       Agenda 935119188 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald R. Horton Management   For   For    
  1B.   Election of director: Barbara K. Allen Management   For   For    
  1C.   Election of director: Brad S. Anderson Management   For   For    
  1D.   Election of Director: Michael R. Buchanan Management   For   For    
  1E.   Election of Director: Michael W. Hewatt Management   For   For    
  1F.   Election of Director: Maribess L. Miller Management   For   For    
  2.    Proposal Two: Approval of the advisory resolution on
executive compensation.
Management   For   For    
  3.    Proposal Three: Ratify the appointment of Ernst & Young
LLP as our independent registered public accounting
firm.
Management   For   For    
  THE SCOTTS MIRACLE-GRO COMPANY    
  Security 810186106       Meeting Type Annual  
  Ticker Symbol SMG                   Meeting Date 27-Jan-2020  
  ISIN US8101861065       Agenda 935115243 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James Hagedorn       For   For    
      2 Brian D. Finn       For   For    
      3 Nancy G. Mistretta       For   For    
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
Management   For   For    
  ENERGIZER HOLDINGS, INC.    
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 27-Jan-2020  
  ISIN US29272W1099       Agenda 935115798 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Carlos Abrams-Rivera Management   For   For    
  1B.   Election of Director: Bill G. Armstrong Management   For   For    
  1C.   Election of Director: Cynthia J. Brinkley Management   For   For    
  1D.   Election of Director: Rebecca Frankiewicz Management   For   For    
  1E.   Election of Director: Alan R. Hoskins Management   For   For    
  1F.   Election of Director: Kevin J. Hunt Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: John E. Klein Management   For   For    
  1I.   Election of Director: Patrick J. Moore Management   For   For    
  1J.   Election of Director: Nneka L. Rimmer Management   For   For    
  1K.   Election of Director: Robert V. Vitale Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  3.    Advisory, non-binding vote on executive compensation. Management   For   For    
  4.    Approval of Omnibus Incentive Plan. Management   Abstain   Against    
  CAPITOL FEDERAL FINANCIAL, INC.    
  Security 14057J101       Meeting Type Annual  
  Ticker Symbol CFFN                  Meeting Date 28-Jan-2020  
  ISIN US14057J1016       Agenda 935115178 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director for three-year term: Michel' Philipp
Cole
Management   For   For    
  1B    Election of Director for three-year term: Jeffrey M.
Johnson
Management   For   For    
  1C    Election of Director for three-year term: Michael T.
McCoy, M.D.
Management   For   For    
  2     Advisory vote on executive compensation. Management   For   For    
  3     The ratification of the appointment of Deloitte & Touche
LLP as Capitol Federal Financial, Inc.'s independent
auditors for the fiscal year ending September 30, 2020.
Management   For   For    
  WOODWARD, INC.    
  Security 980745103       Meeting Type Annual  
  Ticker Symbol WWD                   Meeting Date 29-Jan-2020  
  ISIN US9807451037       Agenda 935114897 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Paul Donovan Management   For   For    
  1B    Election of Director: Mary L. Petrovich Management   For   For    
  1C    Election of Director: James R. Rulseh Management   For   For    
  2.    PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
Management   For   For    
  3.    PROPOSAL FOR THE ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For    
  4.    PROPOSAL FOR THE APPROVAL OF AN
AMENDMENT TO THE AMENDED AND RESTATED
WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN.
Management   Against   Against    
  MUELLER WATER PRODUCTS, INC.    
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 29-Jan-2020  
  ISIN US6247581084       Agenda 935114936 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Shirley C. Franklin Management   For   For    
  1B.   Election of Director: Scott Hall Management   For   For    
  1C.   Election of Director: Thomas J. Hansen Management   For   For    
  1D.   Election of Director: Jerry W. Kolb Management   For   For    
  1E.   Election of Director: Mark J. O'Brien Management   For   For    
  1F.   Election of Director: Christine Ortiz Management   For   For    
  1G.   Election of Director: Bernard G. Rethore Management   For   For    
  1H.   Election of Director: Lydia W. Thomas Management   For   For    
  1I.   Election of Director: Michael T. Tokarz Management   For   For    
  1J.   Election of Director: Stephen C. Van Arsdell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  MERIDIAN BIOSCIENCE, INC.    
  Security 589584101       Meeting Type Annual  
  Ticker Symbol VIVO                  Meeting Date 29-Jan-2020  
  ISIN US5895841014       Agenda 935116132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 JAMES M. ANDERSON       For   For    
      2 DWIGHT E. ELLINGWOOD       For   For    
      3 JACK KENNY       For   For    
      4 JOHN C. MCILWRAITH       For   For    
      5 DAVID C. PHILLIPS       For   For    
      6 JOHN M. RICE, JR.       For   For    
      7 CATHERINE A. SAZDANOFF       For   For    
      8 FELICIA WILLIAMS       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
Meridian's independent registered public accountants for
fiscal year 2020.
Management   For   For    
  3.    Advisory vote to approve compensation of named
executive officers, as disclosed in the Proxy Statement
("Say-on-Pay" Proposal).
Management   For   For    
  CRAZY WOMAN CREEK BANCORP INCORPORATED    
  Security 225233105       Meeting Type Annual  
  Ticker Symbol CRZY                  Meeting Date 29-Jan-2020  
  ISIN US2252331051       Agenda 935119215 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard Reimann       Withheld   Against    
      2 Sandra K. Todd       Withheld   Against    
      3 Paul M. Brunkhorst       Withheld   Against    
  2.    The ratification of the appointment of Anderson
Zurmuehlen, CPA as independent auditors of Crazy
Woman Creek Bancorp Incorporated for the fiscal year
ending September 30, 2019.
Management   For   For    
  POST HOLDINGS, INC.    
  Security 737446104       Meeting Type Annual  
  Ticker Symbol POST                  Meeting Date 30-Jan-2020  
  ISIN US7374461041       Agenda 935112209 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert E. Grote       For   For    
      2 David W. Kemper       For   For    
      3 Robert V. Vitale       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  SPIRE INC.    
  Security 84857L101       Meeting Type Annual  
  Ticker Symbol SR                    Meeting Date 30-Jan-2020  
  ISIN US84857L1017       Agenda 935113732 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Edward L. Glotzbach       For   For    
      2 Rob L. Jones       For   For    
      3 John P. Stupp Jr.       For   For    
  2.    Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.
Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2020
fiscal year.
Management   For   For    
  SALLY BEAUTY HOLDINGS, INC.    
  Security 79546E104       Meeting Type Annual  
  Ticker Symbol SBH                   Meeting Date 30-Jan-2020  
  ISIN US79546E1047       Agenda 935114479 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Timothy R. Baer Management   For   For    
  1B.   Election of Director: Christian A. Brickman Management   For   For    
  1C.   Election of Director: Marshall E. Eisenberg Management   For   For    
  1D.   Election of Director: Diana S. Ferguson Management   For   For    
  1E.   Election of Director: Dorlisa K. Flur Management   For   For    
  1F.   Election of Director: Linda Heasley Management   For   For    
  1G.   Election of Director: Robert R. McMaster Management   For   For    
  1H.   Election of Director: John A. Miller Management   For   For    
  1I.   Election of Director: P. Kelly Mooney Management   For   For    
  1J.   Election of Director: Susan R. Mulder Management   For   For    
  1K.   Election of Director: Denise Paulonis Management   For   For    
  1L.   Election of Director: Edward W. Rabin Management   For   For    
  2.    Approval of the compensation of the Corporation's
executive officers including the Corporation's
compensation practices and principles and their
implementation.
Management   For   For    
  3.    Ratification of the selection of KPMG LLP as the
Corporation's Independent Registered Public Accounting
Firm for the fiscal year 2020.
Management   For   For    
  ASHLAND GLOBAL HOLDINGS INC    
  Security 044186104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 30-Jan-2020  
  ISIN US0441861046       Agenda 935115166 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brendan M. Cummins Management   For   For    
  1B.   Election of Director: William G. Dempsey Management   For   For    
  1C.   Election of Director: Jay V. Ihlenfeld Management   For   For    
  1D.   Election of Director: Susan L. Main Management   For   For    
  1E.   Election of Director: Guillermo Novo Management   For   For    
  1F.   Election of Director: Jerome A. Peribere Management   For   For    
  1G.   Election of Director: Craig A. Rogerson Management   For   For    
  1H.   Election of Director: Mark C. Rohr Management   For   For    
  1I.   Election of Director: Ricky C. Sandler Management   For   For    
  1J.   Election of Director: Janice J. Teal Management   For   For    
  1K.   Election of Director: Kathleen Wilson-Thompson Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2020.
Management   For   For    
  3.    A non-binding advisory resolution approving the
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
Management   For   For    
  VALVOLINE INC.    
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 30-Jan-2020  
  ISIN US92047W1018       Agenda 935115180 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gerald W. Evans, Jr. Management   For   For    
  1B.   Election of Director: Richard J. Freeland Management   For   For    
  1C.   Election of Director: Stephen F. Kirk Management   For   For    
  1D.   Election of Director: Carol H. Kruse Management   For   For    
  1E.   Election of Director: Stephen E. Macadam Management   For   For    
  1F.   Election of Director: Vada O. Manager Management   For   For    
  1G.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1H.   Election of Director: Charles M. Sonsteby Management   For   For    
  1I.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
Valvoline's independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    A non-binding advisory resolution approving Valvoline's
executive compensation, as set forth in the Proxy
Statement.
Management   For   For    
  GRIFFON CORPORATION    
  Security 398433102       Meeting Type Annual  
  Ticker Symbol GFF                   Meeting Date 30-Jan-2020  
  ISIN US3984331021       Agenda 935116144 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Thomas J. Brosig       For   For    
      2 Robert G. Harrison       For   For    
      3 Lacy M. Johnson       For   For    
      4 James W. Sight       For   For    
      5 Samanta Hegedus Stewart       For   For    
  2.    Approval of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  3.    Approval of the amendment to the Griffon Corporation
2016 Equity Incentive Plan.
Management   Against   Against    
  4.    Ratification of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2020.
Management   For   For    
  GENTING SINGAPORE LIMITED    
  Security Y2692C139       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-Feb-2020  
  ISIN SGXE21576413       Agenda 712006394 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     PROPOSED BID FOR THE INTEGRATED RESORT
PROJECT IN JAPAN
Management   For   For    
  2     PROPOSED GRANT OF SPECIAL INCENTIVE
AWARDS TO NON-EXECUTIVE DIRECTORS
Management   Against   Against    
  3     PROPOSED INCREASE IN LIMIT OF PSS SHARE
AWARDS TO CHAIRMAN
Management   Against   Against    
  ROCKWELL AUTOMATION, INC.    
  Security 773903109       Meeting Type Annual  
  Ticker Symbol ROK                   Meeting Date 04-Feb-2020  
  ISIN US7739031091       Agenda 935116120 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  A.    DIRECTOR Management            
      1 Steven R. Kalmanson       For   For    
      2 James P. Keane       For   For    
      3 Pam Murphy       For   For    
      4 Donald R. Parfet       For   For    
  B.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For    
  C.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For    
  D.    To approve the Rockwell Automation, Inc. 2020 Long-
Term Incentives Plan.
Management   Against   Against    
  INGLES MARKETS, INCORPORATED    
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 11-Feb-2020  
  ISIN US4570301048       Agenda 935117881 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ernest E. Ferguson       For   For    
      2 John R. Lowden       For   For    
  J & J SNACK FOODS CORP.    
  Security 466032109       Meeting Type Annual  
  Ticker Symbol JJSF                  Meeting Date 11-Feb-2020  
  ISIN US4660321096       Agenda 935119253 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gerald B. Shreiber       For   For    
  2.    Advisory vote on Approval of the Company's Executive
Compensation Programs
Management   For   For    
  MOOG INC.    
  Security 615394202       Meeting Type Annual  
  Ticker Symbol MOGA                  Meeting Date 11-Feb-2020  
  ISIN US6153942023       Agenda 935119289 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Janet M. Coletti*       For   For    
      2 Kraig H. Kayser**       For   For    
  2.    Ratification of Ernst & Young LLP as auditors for Moog
Inc. for the 2020 fiscal year.
Management   For   For    
  MOOG INC.    
  Security 615394301       Meeting Type Annual  
  Ticker Symbol MOGB                  Meeting Date 11-Feb-2020  
  ISIN US6153943013       Agenda 935119291 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Brenda L. Reichelderfer       For   For    
      2 John R. Scannell       For   For    
  2.    Ratification of Ernst & Young LLP as auditors for Moog
Inc. for the 2020 fiscal year.
Management   For   For    
  SANDY SPRING BANCORP, INC.    
  Security 800363103       Meeting Type Special 
  Ticker Symbol SASR                  Meeting Date 11-Feb-2020  
  ISIN US8003631038       Agenda 935121640 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the issuance of shares of Sandy Spring
Bancorp, Inc. common stock in connection with the
merger of Revere Bank with and into Sandy Spring Bank.
Management   For   For    
  2.    Approval of the adjournment of the Sandy Spring
Bancorp, Inc. special meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
Sandy Spring Bancorp, Inc. share issuance proposal.
Management   For   For    
  SURMODICS, INC.    
  Security 868873100       Meeting Type Annual  
  Ticker Symbol SRDX                  Meeting Date 13-Feb-2020  
  ISIN US8688731004       Agenda 935118794 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 José H. Bedoya       For   For    
      2 Susan E. Knight       For   For    
  2.    Set the number of directors at seven (7). Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as
Surmodics' independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  4.    Approve, in a non-binding advisory vote, the Company's
executive compensation.
Management   For   For    
  MATTHEWS INTERNATIONAL CORPORATION    
  Security 577128101       Meeting Type Annual  
  Ticker Symbol MATW                  Meeting Date 20-Feb-2020  
  ISIN US5771281012       Agenda 935125650 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory S. Babe       For   For    
      2 Don W. Quigley       For   For    
      3 David A. Schawk       For   For    
  2.    Ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm to audit the
records of the Company for the fiscal year ending
September 30, 2020.
Management   For   For    
  3.    Provide an advisory (non-binding) vote on the executive
compensation of the Company's named executive
officers.
Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Special 
  Ticker Symbol SPLP                  Meeting Date 20-Feb-2020  
  ISIN US85814R1077       Agenda 935127402 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of the Eighth Amended and
Restated Agreement of Limited Partnership (the
"Amended LP Agreement") to provide for a three-year
extension of the provision designed to protect the tax
benefits of the net operating loss carryforwards of our
subsidiaries and portfolio companies (the "Tax Benefits
Extension Proposal").
Management   For   For    
  2.    Subject to the approval and adoption of the Tax Benefits
Extension Proposal, to approve the adoption of the
Amended LP Agreement with an expanded definition of
"stock ownership," as contained in the provision designed
to protect the tax benefits of the net operating loss
carryforwards of our subsidiaries and portfolio
companies.
Management   For   For    
  NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 25-Feb-2020  
  ISIN US63934E1082       Agenda 935121828 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Troy A. Clarke       For   For    
      2 José María Alapont       For   For    
      3 Stephen R. D'Arcy       For   For    
      4 Vincent J. Intrieri       For   For    
      5 Raymond T. Miller       For   For    
      6 Mark H. Rachesky, M.D.       For   For    
      7 Andreas H. Renschler       For   For    
      8 Christian Schulz       For   For    
      9 Kevin M. Sheehan       For   For    
      10 Dennis A. Suskind       For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For    
  GREIF, INC.    
  Security 397624206       Meeting Type Annual  
  Ticker Symbol GEFB                  Meeting Date 25-Feb-2020  
  ISIN US3976242061       Agenda 935122604 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Vicki L. Avril-Groves       For   For    
      2 Bruce A. Edwards       For   For    
      3 Mark A. Emkes       For   For    
      4 John F. Finn       For   For    
      5 Michael J. Gasser       For   For    
      6 Daniel J. Gunsett       For   For    
      7 Judith D. Hook       For   For    
      8 John W. McNamara       For   For    
      9 Peter G. Watson       For   For    
  2.    Advisory Vote on Approval of Compensation of Named
Executive Officers.
Management   For   For    
  3.    Approval of Amendment to Material Term of Current
Long-Term Incentive Plan.
Management   Against   Against    
  4.    Approval of New 2020 Long-Term Incentive Plan. Management   Against   Against    
  5.    Approval of Amendment to Material Term of 2001
Management Equity Incentive Plan.
Management   Against   Against    
  NORDSON CORPORATION    
  Security 655663102       Meeting Type Annual  
  Ticker Symbol NDSN                  Meeting Date 25-Feb-2020  
  ISIN US6556631025       Agenda 935123719 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sundaram Nagarajan       For   For    
      2 Ginger M. Jones       For   For    
      3 Joseph P. Keithley       For   For    
      4 Michael J. Merriman, Jr       For   For    
      5 Mary G. Puma       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending October 31, 2020.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  HAYNES INTERNATIONAL, INC.    
  Security 420877201       Meeting Type Annual  
  Ticker Symbol HAYN                  Meeting Date 25-Feb-2020  
  ISIN US4208772016       Agenda 935125826 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Donald C. Campion Management   For   For    
  2.    Election of Director: Robert H. Getz Management   For   For    
  3.    Election of Director: Dawne S. Hickton Management   For   For    
  4.    Election of Director: Michael L. Shor Management   For   For    
  5.    Election of Director: Larry O. Spencer Management   For   For    
  6.    Election of Director: William P. Wall Management   For   For    
  7.    Ratification of Independent Registered Public Accounting
Firm: To ratify the appointment of Deloitte & Touche, LLP
as Haynes' independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  8.    2020 Incentive Compensation Plan: To hold a vote on the
Haynes International, Inc. 2020 Incentive Compensation
Plan.
Management   For   For    
  9.    Advisory Vote on Executive Compensation: To hold an
advisory vote on executive compensation.
Management   For   For    
  TFS FINANCIAL CORPORATION    
  Security 87240R107       Meeting Type Annual  
  Ticker Symbol TFSL                  Meeting Date 27-Feb-2020  
  ISIN US87240R1077       Agenda 935121549 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William C. Mulligan Management   For   For    
  1B.   Election of Director: Terrence R. Ozan Management   For   For    
  1C.   Election of Director: Marc A. Stefanski Management   For   For    
  2.    Advisory vote on compensation of named Executive
Officers.
Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent accountant for the Company's
fiscal year ending September 30, 2020.
Management   For   For    
  INTERXION HOLDING N V    
  Security N47279109       Meeting Type Special 
  Ticker Symbol INXN                  Meeting Date 27-Feb-2020  
  ISIN NL0009693779       Agenda 935128567 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Legal Merger in accordance with the
Legal Merger Proposal.
Management   For   For    
  2.    To approve the Legal Demerger in accordance with the
Legal Demerger Proposal.
Management   For   For    
  3.    To approve (A) the Asset Sale and (B) the Post-
Demerger Share Sale.
Management   For   For    
  4.    To approve (A) the dissolution of the Company, (B) the
appointment of Stichting Vereffening InterXion (a
foundation under Dutch law) as liquidator of the Company
and approval of reimbursement of the Liquidator's
reasonable salary and costs, and (C) the appointment of
Intrepid Midco B.V., an affiliate of Buyer, as the custodian
of the books and records of the Company in accordance
with Section 2:24 of the Dutch Civil Code.
Management   For   For    
  5.    To grant full and final discharge to each member of the
Company's Board for their acts of management or
supervision, as applicable, up to the date of the
Extraordinary General Meeting.
Management   For   For    
  6.    To approve the proposed conversion into a private
company with limited liability (een besloten vennootschap
met beperkte aansprakelijkheid) and amendment of the
articles of association of the Company as set forth in
Annex C of the proxy statement and to authorize each
lawyer, paralegal and (prospective) civil law notary at De
Brauw Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and amendment of the
articles of association of the Company.
Management   For   For    
  7.    To appoint the following nominees: (i) Jeff Tapley as
executive director, and (ii) Andrew P. Power, (iii) Gregory
S. Wright and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace the
resigning directors of the Company's Board.
Management   For   For    
  NOBILITY HOMES, INC.    
  Security 654892108       Meeting Type Annual  
  Ticker Symbol NOBH                  Meeting Date 28-Feb-2020  
  ISIN US6548921088       Agenda 935129038 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Terry E. Trexler       For   For    
      2 Thomas W. Trexler       For   For    
      3 Arthur L. Havener, Jr.       For   For    
      4 Robert P. Saltsman       For   For    
  2.    To determine whether an advisory vote on executive
compensation will occur for every 1, 2 or 3 years.
Management   3 Years   For    
  3.    To approve on advisory resolution on executive
compensation for fiscal year 2019.
Management   For   For    
  TOLL BROTHERS, INC.    
  Security 889478103       Meeting Type Annual  
  Ticker Symbol TOL                   Meeting Date 10-Mar-2020  
  ISIN US8894781033       Agenda 935128935 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert I. Toll Management   For   For    
  1B.   Election of Director: Douglas C. Yearley, Jr. Management   For   For    
  1C.   Election of Director: Edward G. Boehne Management   For   For    
  1D.   Election of Director: Richard J. Braemer Management   For   For    
  1E.   Election of Director: Stephen F. East Management   For   For    
  1F.   Election of Director: Christine N. Garvey Management   For   For    
  1G.   Election of Director: Karen H. Grimes Management   For   For    
  1H.   Election of Director: Carl B. Marbach Management   For   For    
  1I.   Election of Director: John A. McLean Management   For   For    
  1J.   Election of Director: Stephen A. Novick Management   For   For    
  1K.   Election of Director: Wendell E. Pritchett Management   For   For    
  1L.   Election of Director: Paul E. Shapiro Management   For   For    
  2.    The ratification of the re-appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the 2020 fiscal year.
Management   For   For    
  3.    The approval, in an advisory and non-binding vote, of the
compensation of the Company's named executive
officers.
Management   For   For    
  THE WALT DISNEY COMPANY    
  Security 254687106       Meeting Type Annual  
  Ticker Symbol DIS                   Meeting Date 11-Mar-2020  
  ISIN US2546871060       Agenda 935125648 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Susan E. Arnold Management   For   For    
  1B.   Election of Director: Mary T. Barra Management   For   For    
  1C.   Election of Director: Safra A. Catz Management   For   For    
  1D.   Election of Director: Francis A. deSouza Management   For   For    
  1E.   Election of Director: Michael B.G. Froman Management   For   For    
  1F.   Election of Director: Robert A. Iger Management   For   For    
  1G.   Election of Director: Maria Elena Lagomasino Management   For   For    
  1H.   Election of Director: Mark G. Parker Management   For   For    
  1I.   Election of Director: Derica W. Rice Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's registered public accountants for
fiscal 2020.
Management   For   For    
  3.    To approve the advisory resolution on executive
compensation.
Management   For   For    
  4.    To approve an amendment to the Company's Amended
and Restated 2011 Stock Incentive Plan.
Management   Against   Against    
  5.    Shareholder proposal requesting an annual report
disclosing information regarding the Company's lobbying
policies and activities.
Shareholder   Against   For    
  NATIONAL FUEL GAS COMPANY    
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 11-Mar-2020  
  ISIN US6361801011       Agenda 935126107 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David H. Anderson       For   For    
      2 David P. Bauer       For   For    
      3 Barbara M. Baumann       For   For    
      4 Jeffrey W. Shaw       Withheld   Against    
      5 Thomas E. Skains       Withheld   Against    
      6 Ronald J. Tanski       Withheld   Against    
  2.    Advisory approval of named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  4.    Stockholder Proposal Requesting Declassification of the
Board of Directors.
Shareholder   For   Against    
  BASSETT FURNITURE INDUSTRIES, INC.    
  Security 070203104       Meeting Type Annual  
  Ticker Symbol BSET                  Meeting Date 11-Mar-2020  
  ISIN US0702031040       Agenda 935129646 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John R. Belk       For   For    
      2 Kristina Cashman       For   For    
      3 Virginia W. Hamlet       For   For    
      4 J. Walter McDowell       For   For    
      5 Robert H. Spilman, Jr.       For   For    
      6 William C. Wampler, Jr.       For   For    
      7 William C. Warden, Jr.       For   For    
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP as the Company's independent registered
public accounting firm for the fiscal year ending
November 28, 2020.
Management   For   For    
  3.    PROPOSAL to consider and act on an advisory vote
regarding the approval of compensation paid to certain
executive officers.
Management   For   For    
  THE TORO COMPANY    
  Security 891092108       Meeting Type Annual  
  Ticker Symbol TTC                   Meeting Date 17-Mar-2020  
  ISIN US8910921084       Agenda 935127553 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jeffrey M. Ettinger       For   For    
      2 Katherine J. Harless       For   For    
      3 D. Christian Koch       For   For    
  2.    Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending October 31, 2020.
Management   For   For    
  3.    Approval of, on an advisory basis, our executive
compensation.
Management   For   For    
  THE COOPER COMPANIES, INC.    
  Security 216648402       Meeting Type Annual  
  Ticker Symbol COO                   Meeting Date 18-Mar-2020  
  ISIN US2166484020       Agenda 935127008 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: A. Thomas Bender Management   For   For    
  1B    Election of Director: Colleen E. Jay Management   For   For    
  1C    Election of Director: William A. Kozy Management   For   For    
  1D    Election of Director: Jody S. Lindell Management   For   For    
  1E    Election of Director: Gary S. Petersmeyer Management   For   For    
  1F    Election of Director: Allan E. Rubenstein, M.D. Management   For   For    
  1G    Election of Director: Robert S. Weiss Management   For   For    
  1H    Election of Director: Albert G. White III Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2020.
Management   For   For    
  3.    Approve the 2020 Long-Term Incentive Plan for Non-
Employee Directors.
Management   For   For    
  4.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.
Management   For   For    
  LIMONEIRA COMPANY    
  Security 532746104       Meeting Type Annual  
  Ticker Symbol LMNR                  Meeting Date 24-Mar-2020  
  ISIN US5327461043       Agenda 935131831 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Elizabeth B. Chess       For   For    
      2 Donald R. Rudkin       For   For    
      3 Robert M. Sawyer       For   For    
  2.    TO VOTE ON A PROPOSAL TO RATIFY THE
SELECTION OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT AUDITOR FOR LIMONEIRA
COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2020 ("PROPOSAL 2").
Management   For   For    
  3.    To hold an advisory vote to approve the compensation of
the Named Executive Officers as disclosed in this proxy
statement ("Proposal 3").
Management   For   For    
  SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG    
  Security Y7469K107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2020  
  ISIN KR7002450005       Agenda 712224726 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF FINANCIAL STATEMENT Management   Against   Against    
  2     AMENDMENT OF ARTICLES OF INCORPORATION Management   For   For    
  3     ELECTION OF DIRECTOR CANDIDATES: LEE
HYEONG GUK, LEE GANG ROK
Management   Against   Against    
  4     ELECTION OF AUDITOR CANDIDATE: LEE GYEONG
HYEONG
Management   Against   Against    
  5     APPROVAL OF REMUNERATION FOR DIRECTOR Management   For   For    
  6     APPROVAL OF REMUNERATION FOR AUDITOR Management   For   For    
  SHIMANO INC.    
  Security J72262108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2020  
  ISIN JP3358000002       Agenda 712227669 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Shimano, Yozo Management   Against   Against    
  2.2   Appoint a Director Shimano, Taizo Management   For   For    
  2.3   Appoint a Director Toyoshima, Takashi Management   For   For    
  2.4   Appoint a Director Tsuzaki, Masahiro Management   For   For    
  2.5   Appoint a Director Tarutani, Kiyoshi Management   For   For    
  2.6   Appoint a Director Matsui, Hiroshi Management   For   For    
  2.7   Appoint a Director Otake, Masahiro Management   For   For    
  2.8   Appoint a Director Kiyotani, Kinji Management   For   For    
  2.9   Appoint a Director Kanai, Takuma Management   Against   Against    
  3     Appoint a Corporate Auditor Hirata, Yoshihiro Management   Against   Against    
  4     Appoint a Substitute Corporate Auditor Kondo, Yukihiro Management   For   For    
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M150       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252207       Agenda 712179058 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THERE IS WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU
Non-Voting            
  CMMT  06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF AUDITOR-NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting            
  KOBAYASHI PHARMACEUTICAL CO.,LTD.    
  Security J3430E103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN JP3301100008       Agenda 712208594 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Amend Articles to: Increase the Board of Corporate
Auditors Size to 5
Management   For   For    
  2.1   Appoint a Director Kobayashi, Kazumasa Management   For   For    
  2.2   Appoint a Director Kobayashi, Akihiro Management   For   For    
  2.3   Appoint a Director Yamane, Satoshi Management   For   For    
  2.4   Appoint a Director Tsuji, Haruo Management   For   For    
  2.5   Appoint a Director Ito, Kunio Management   For   For    
  2.6   Appoint a Director Sasaki, Kaori Management   For   For    
  3     Appoint a Corporate Auditor Ariizumi, Chiaki Management   For   For    
  RENESAS ELECTRONICS CORPORATION    
  Security J4881V107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN JP3164720009       Agenda 712227657 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Tsurumaru, Tetsuya Management   For   For    
  1.2   Appoint a Director Shibata, Hidetoshi Management   For   For    
  1.3   Appoint a Director Toyoda, Tetsuro Management   For   For    
  1.4   Appoint a Director Iwasaki, Jiro Management   For   For    
  1.5   Appoint a Director Selena Loh Lacroix Management   For   For    
  1.6   Appoint a Director Arunjai Mittal Management   For   For    
  2     Appoint a Corporate Auditor Fukuda, Kazuki Management   For   For    
  3     Approve Details of Compensation as Stock Options for
Outside Directors
Management   Against   Against    
  CHOFU SEISAKUSHO CO.,LTD.    
  Security J06384101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN JP3527800001       Agenda 712234323 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Kawakami, Yasuo
Management   Against   Against    
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Taneda, Kiyotaka
Management   For   For    
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Nakamura, Shuichi
Management   For   For    
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Wada, Takeshi
Management   For   For    
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Egawa, Yoshiaki
Management   For   For    
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Hayashi, Tetsuro
Management   For   For    
  2.7   Appoint a Director who is not Audit and Supervisory
Committee Member Kawakami, Yasuhiro
Management   For   For    
  2.8   Appoint a Director who is not Audit and Supervisory
Committee Member Hashimoto, Kazuhiro
Management   For   For    
  3.1   Appoint a Director who is Audit and Supervisory
Committee Member Oeda, Akira
Management   Against   Against    
  3.2   Appoint a Director who is Audit and Supervisory
Committee Member Yamamoto, Hiroshi
Management   For   For    
  3.3   Appoint a Director who is Audit and Supervisory
Committee Member Yoshimura, Takeshi
Management   Against   Against    
  SWEDISH MATCH AB    
  Security W92277115       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN SE0000310336       Agenda 712198565 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING: URBAN-BAVESTAM,
ATTORNEY AT LAW
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
Non-Voting            
    STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF-THE
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
                 
  7     RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8     RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE
Management   No Action        
  9     RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE
PROPOSED BY NOMINATING COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  10    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: EIGHT MEMBERS AND
NO DEPUTIES
Management   No Action        
  11    RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  12    ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER
LACIK IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
Management   No Action        
  13    RESOLUTION REGARDING THE NUMBER OF
AUDITORS: ONE AND NO DEPUTY AUDITOR
Management   No Action        
  14    RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management   No Action        
  15    ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
Management   No Action        
  16    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management   No Action        
  17    RESOLUTION REGARDING: A) THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B) BONUS ISSUE
Management   No Action        
  18    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management   No Action        
  19    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management   No Action        
  20    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management   No Action        
  21.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT
OF VOTING POWER DIFFERENCES BY AMENDING
THE SWEDISH COMPANIES ACT
Shareholder   No Action        
  21.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL
CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION
IN BOTH THE BOARD OF DIRECTORS OF THE
COMPANY AND THE NOMINATING COMMITTEE AND
TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL
FRAMEWORK TO ACHIEVE THE SAME AMENDMENT
Shareholder   No Action        
  CMMT  26 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting            
  ARCA CONTINENTAL SAB DE CV    
  Security P0448R103       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN MX01AC100006       Agenda 712249982 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL I. OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW, IN REGARD TO THE OPERATIONS
AND RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, AS WELL AS BY THE OPINION OF THE
BOARD OF DIRECTORS IN REGARD TO THE
MENTIONED REPORT, II. OF THE REPORT FROM
THE BOARD OF DIRECTORS IN REGARD TO THE
OPERATIONS AND ACTIVITIES IN WHICH IT HAS
INTERVENED IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN THE SECURITIES MARKET
LAW, AS WELL AS BY THAT WHICH IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, AND III. OF THE
ANNUAL REPORT FROM THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. READING OF THE REPORT IN REGARD
TO THE FULFILLMENT OF THE TAX OBLIGATIONS
Management   Abstain   Against    
  II    PROPOSAL FOR THE ALLOCATION OF THE
RESULTS ACCOUNT FOR THE 2019 FISCAL YEAR, IN
WHICH ARE INCLUDED THE DECLARATION AND
PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE
AMOUNT OF MXN 2.42 FOR EACH ONE OF THE
SHARES IN CIRCULATION
Management   For   For    
  III   PROPOSAL IN REGARD TO THE MAXIMUM AMOUNT
OF FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
Management   Abstain   Against    
  IV    ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, CLASSIFICATION
OF THEIR INDEPENDENCE UNDER THE TERMS OF
ARTICLE 26 OF THE SECURITIES MARKET LAW,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS. ELECTION OF
SECRETARIES
Management   Abstain   Against    
  V     DETERMINATION OF THE COMPENSATION OF THE
MEMBERS WHO WILL MAKE UP THE VARIOUS
COMMITTEES OF THE BOARD OF DIRECTORS, AS
WELL AS THE DESIGNATION OF THE CHAIRPERSON
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
Management   Abstain   Against    
  VI    APPOINTMENT OF DELEGATES Management   For   For    
  VII   READING AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
Management   For   For    
  H.B. FULLER COMPANY    
  Security 359694106       Meeting Type Annual  
  Ticker Symbol FUL                   Meeting Date 02-Apr-2020  
  ISIN US3596941068       Agenda 935130788 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Daniel L. Florness*       For   For    
      2 Lee R. Mitau*       For   For    
      3 R. William Van Sant#       For   For    
  2.    A non-binding advisory vote to approve the compensation
of our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    The ratification of the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for the fiscal year ending November 28,
2020.
Management   For   For    
  4.    The approval of the 2020 Master Incentive Plan. Management   Against   Against    
  VESTAS WIND SYSTEMS A/S    
  Security K9773J128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-Apr-2020  
  ISIN DK0010268606       Agenda 712233713 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
Non-Voting            
  1     THE BOARD OF DIRECTORS' REPORT Non-Voting            
  2     PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT
Management   No Action        
  3     RESOLUTION FOR THE ALLOCATION OF THE
RESULT OF THE YEAR: DKK 7.93 PER SHARE
Management   No Action        
  4.A   ELECTION OF MEMBER ANDERS RUNEVAD TO THE
BOARD OF DIRECTORS
Management   No Action        
  4.B   RE-ELECTION OF MEMBER BERT NORDBERG TO
THE BOARD OF DIRECTORS
Management   No Action        
  4.C   RE-ELECTION OF MEMBER BRUCE GRANT TO THE
BOARD OF DIRECTORS
Management   No Action        
  4.D   RE-ELECTION OF MEMBER CARSTEN BJERG TO
THE BOARD OF DIRECTORS
Management   No Action        
  4.E   RE-ELECTION OF MEMBER EVA MERETE SOFELDE
BERNEKE TO THE BOARD OF DIRECTORS
Management   No Action        
  4.F   RE-ELECTION OF MEMBER HELLE THORNING-
SCHMIDT TO THE BOARD OF DIRECTORS
Management   No Action        
  4.G   ELECTION OF MEMBER KARL-HENRIK SUNDSTROM
TO THE BOARD OF DIRECTORS
Management   No Action        
  4.H   RE-ELECTION OF MEMBER LARS JOSEFSSON TO
THE BOARD OF DIRECTORS
Management   No Action        
  5.1   FINAL APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS FOR 2019
Management   No Action        
  5.2   APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2020
Management   No Action        
  6     RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR
Management   No Action        
  7.1   PROPOSAL FROM THE BOARD OF DIRECTORS:
UPDATE OF THE COMPANY'S REMUNERATION
POLICY - THE REMUNERATION POLICY HAS BEEN
UPDATED TO ENSURE COMPLIANCE WITH THE
REVISED SECTION 139 AND THE NEW SECTION
139A OF THE DANISH COMPANIES ACT
Management   No Action        
  7.2   PROPOSAL FROM THE BOARD OF DIRECTORS:
UPDATE OF STANDARD AGENDA OF ANNUAL
GENERAL MEETINGS - AMENDMENT OF ARTICLE
5(2) OF THE ARTICLES OF ASSOCIATION - THE
STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS HAS BEEN AMENDED TO ENSURE
COMPLIANCE WITH THE NEW SECTION 139B IN THE
DANISH COMPANIES ACT
Management   No Action        
  7.3   PROPOSAL FROM THE BOARD OF DIRECTORS:
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF
ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS
REDUCED FROM NOMINALLY DKK 198,901,963 TO
NOMINALLY DKK 196,924,115 THROUGH
CANCELLATION OF TREASURY SHARES
Management   No Action        
  7.4   PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021
Management   No Action        
  8     AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING
Management   No Action        
  STRAUMANN HOLDING AG    
  Security H8300N119       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-Apr-2020  
  ISIN CH0012280076       Agenda 712239513 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1   APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 BUSINESS YEAR
Management   No Action        
  1.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2019 BUSINESS YEAR
Management   No Action        
  2     APPROPRIATION OF EARNINGS AND DIVIDEND
PAYMENT FOR THE 2019 BUSINESS YEAR
Management   No Action        
  3     DISCHARGE OF THE BOARD OF DIRECTORS Management   No Action        
  4     APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS FOR THE NEXT TERM
Management   No Action        
  5.1   APPROVAL OF THE FIXED COMPENSATION OF THE
EXECUTIVE MANAGEMENT FOR THE PERIOD FROM
1 APRIL 2020 TO 31 MARCH 2021
Management   No Action        
  5.2   APPROVAL OF THE LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
Management   No Action        
  5.3   APPROVAL OF THE SHORT-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2019 BUSINESS YEAR
Management   No Action        
  6.1   RE-ELECTION OF GILBERT ACHERMANN AS A
MEMBER AND CHAIRMAN
Management   No Action        
  6.2   RE-ELECTION OF MONIQUE BOURQUIN AS A
MEMBER TO BOARD OF DIRECTORS
Management   No Action        
  6.3   RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS
A MEMBER TO BOARD OF DIRECTORS
Management   No Action        
  6.4   RE-ELECTION OF JUAN-JOSE GONZALEZ AS A
MEMBER TO BOARD OF DIRECTORS
Management   No Action        
  6.5   RE-ELECTION OF DR BEAT LUETHI AS A MEMBER
TO BOARD OF DIRECTORS
Management   No Action        
  6.6   RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS
A MEMBER TO BOARD OF DIRECTORS
Management   No Action        
  6.7   RE-ELECTION OF REGULA WALLIMANN AS A
MEMBER TO BOARD OF DIRECTORS
Management   No Action        
  6.8   ELECTION OF MARCO GADOLA AS A MEMBER TO
BOARD OF DIRECTORS
Management   No Action        
  7.1   RE-ELECTION OF MONIQUE BOURQUIN AS A
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action        
  7.2   ELECTION OF DR BEAT LUETHI AS A MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  7.3   ELECTION OF REGULA WALLIMANN AS A MEMBER
OF THE COMPENSATION COMMITTEE
Management   No Action        
  8     ELECTION OF NEOVIUS AG, BASEL, AS THE
INDEPENDENT VOTING REPRESENTATIVE
Management   No Action        
  9     ELECTION OF ERNST AND YOUNG AG, BASEL, AS
THE AUDITOR
Management   No Action        
  CMMT  09 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  LENNAR CORPORATION    
  Security 526057302       Meeting Type Annual  
  Ticker Symbol LENB                  Meeting Date 07-Apr-2020  
  ISIN US5260573028       Agenda 935133001 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Rick Beckwitt Management   For   For    
  1B.   Election of Director: Irving Bolotin Management   For   For    
  1C.   Election of Director: Steven L. Gerard Management   For   For    
  1D.   Election of Director: Tig Gilliam Management   For   For    
  1E.   Election of Director: Sherrill W. Hudson Management   For   For    
  1F.   Election of Director: Jonathan M. Jaffe Management   For   For    
  1G.   Election of Director: Sidney Lapidus Management   For   For    
  1H.   Election of Director: Teri P. McClure Management   For   For    
  1I.   Election of Director: Stuart Miller Management   For   For    
  1J.   Election of Director: Armando Olivera Management   For   For    
  1K.   Election of Director: Jeffrey Sonnenfeld Management   For   For    
  1L.   Election of Director: Scott Stowell Management   For   For    
  2.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
Management   For   For    
  KB HOME    
  Security 48666K109       Meeting Type Annual  
  Ticker Symbol KBH                   Meeting Date 09-Apr-2020  
  ISIN US48666K1097       Agenda 935130827 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Dorene C. Dominguez Management   For   For    
  1B.   Election of Director: Timothy W. Finchem Management   For   For    
  1C.   Election of Director: Dr. Stuart A. Gabriel Management   For   For    
  1D.   Election of Director: Dr. Thomas W. Gilligan Management   For   For    
  1E.   Election of Director: Kenneth M. Jastrow, II Management   For   For    
  1F.   Election of Director: Robert L. Johnson Management   For   For    
  1G.   Election of Director: Melissa Lora Management   For   For    
  1H.   Election of Director: Jeffrey T. Mezger Management   For   For    
  1I.   Election of Director: James C. Weaver Management   For   For    
  1J.   Election of Director: Michael M. Wood Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratify Ernst & Young LLP's appointment as KB Home's
independent registered public accounting firm for the
fiscal year ending November 30, 2020.
Management   For   For    
  BOYD GAMING CORPORATION    
  Security 103304101       Meeting Type Annual  
  Ticker Symbol BYD                   Meeting Date 09-Apr-2020  
  ISIN US1033041013       Agenda 935139976 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John R. Bailey       For   For    
      2 Robert L. Boughner       For   For    
      3 William R. Boyd       For   For    
      4 William S. Boyd       For   For    
      5 Marianne Boyd Johnson       For   For    
      6 Keith E. Smith       For   For    
      7 Christine J. Spadafor       For   For    
      8 A. Randall Thoman       For   For    
      9 Peter M. Thomas       For   For    
      10 Paul W. Whetsell       For   For    
      11 Veronica J. Wilson       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote on executive compensation. Management   For   For    
  4.    Approval of the Boyd Gaming Corporation 2020 Stock
Incentive Plan.
Management   For   For    
  KAMAN CORPORATION    
  Security 483548103       Meeting Type Annual  
  Ticker Symbol KAMN                  Meeting Date 15-Apr-2020  
  ISIN US4835481031       Agenda 935132528 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: George E. Minnich Management   For   For    
  1.2   Election of Director: Thomas W. Rabaut Management   For   For    
  2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209       Meeting Type Annual  
  Ticker Symbol AOS                   Meeting Date 15-Apr-2020  
  ISIN US8318652091       Agenda 935136348 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William P. Greubel       For   For    
      2 Dr. Ilham Kadri       For   For    
      3 Idelle K. Wolf       For   For    
      4 Gene C. Wulf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve an amendment of the A. O. Smith
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
Management   For   For    
  SONOCO PRODUCTS COMPANY    
  Security 835495102       Meeting Type Annual  
  Ticker Symbol SON                   Meeting Date 15-Apr-2020  
  ISIN US8354951027       Agenda 935148040 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 H. A. Cockrell       For   For    
      2 R. H. Coker       For   For    
      3 P.L. Davies       For   For    
      4 T. J. Drew       For   For    
      5 P. Guillemot       For   For    
      6 J. R. Haley       For   For    
      7 R. R. Hill, Jr.       For   For    
      8 R. G. Kyle       For   For    
      9 B. J. McGarvie       For   For    
      10 J. M. Micali       For   For    
      11 S. Nagarajan       For   For    
      12 M. D. Oken       For   For    
      13 T. E. Whiddon       For   For    
      14 L. M. Yates       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers, LLP
as the independent registered public accounting firm for
the Company for the year ending December 31, 2020.
Management   For   For    
  3.    To approve the advisory (non-binding) resolution to
approve Executive Compensation.
Management   For   For    
  4.    Amendment of Article 6(d) of the Articles of Incorporation
and Article III, Section 7 of the By-laws relating to the
vote required for removal of directors.
Management   For   For    
  5.    Amendment of Article 6(f) of the Articles of Incorporation
relating to quorum or voting requirements for
shareholder.
Management   For   For    
  6.    Amendment of Article IX, Section I of the By-laws relating
to the shareholder vote required to amend the By-laws.
Management   For   For    
  7.    Advisory (non-binding) shareholder proposal regarding
right to call special shareholder meeting.
Shareholder   For   For    
  INNOVATIVE SOLUTIONS AND SUPPORT,INC.    
  Security 45769N105       Meeting Type Annual  
  Ticker Symbol ISSC                  Meeting Date 16-Apr-2020  
  ISIN US45769N1054       Agenda 935133544 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a term of one year: Geoffrey S. M.
Hedrick
Management   For   For    
  1B.   Election of Director for a term of one year: Winston J.
Churchill
Management   For   For    
  1C.   Election of Director for a term of one year: Roger A.
Carolin
Management   For   For    
  1D.   Election of Director for a term of one year: Robert E.
Mittelstaedt, Jr.
Management   For   For    
  1E.   Election of Director for a term of one year: Glen R.
Bressner
Management   For   For    
  2.    Advisory vote on named executive officer compensation
as disclosed in the Proxy Statement.
Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for the fiscal year ended September 30, 2020.
Management   For   For    
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935138950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Annual  
  Ticker Symbol ARGO                  Meeting Date 16-Apr-2020  
  ISIN BMG0464B1072       Agenda 935150514 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Amend the Amended and Restated Bye-Laws of the
Company (the "Bye-Laws") to declassify the Board of
Directors.
Management   For   For    
  2A.   Election of Director: Bernard C. Bailey (Class II Director if
proposal 1 is not approved)
Management   For   For    
  2B.   Election of Director: Thomas A. Bradley (Class I Director
if proposal 1 is not approved)
Management   For   For    
  2C.   Election of Director: Fred R. Donner (Class II Director if
proposal 1 is not approved)
Management   For   For    
  2D.   Election of Director: Anthony P. Latham (Class I Director
if proposal 1 is not approved)
Management   For   For    
  2E.   Election of Director: Dymphna A. Lehane Management   For   For    
  2F.   Election of Director: Samuel G. Liss Management   For   For    
  2G.   Election of Director: Carol A. McFate (Class I Director if
proposal 1 is not approved)
Management   For   For    
  2H.   Election of Director: Kathleen A. Nealon Management   For   For    
  2I.   Election of Director: Al-Noor Ramji Management   For   For    
  2J.   Election of Director: Kevin J. Rehnberg (Class II Director
if proposal 1 is not approved)
Management   For   For    
  2K.   Election of Director: John H. Tonelli Management   For   For    
  3.    Approve, on an advisory, non-binding basis, the
compensation of our Named Executive Officers.
Management   For   For    
  4.    Approve Ernst & Young LLP as the Company's
independent auditors for the fiscal year ending December
31, 2020 and refer the determination of its remuneration
to the Audit Committee of the Board of Directors.
Management   For   For    
  5.    Amend the Bye-Laws to provide a range in the size of the
Board of Directors of 3 to 11 directors, with the exact
number to be determined by the Board of Directors.
Management   For   For    
  6.    Amend the Bye-Laws to modify certain provisions relating
to the voting of equity securities of Company subsidiaries.
Management   For   For    
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935158748 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  M.D.C. HOLDINGS, INC.    
  Security 552676108       Meeting Type Annual  
  Ticker Symbol MDC                   Meeting Date 20-Apr-2020  
  ISIN US5526761086       Agenda 935133481 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David D. Mandarich       For   For    
      2 Paris G. Reece III       For   For    
      3 David Siegel       For   For    
  2.    To approve an advisory proposal regarding the
compensation of the Company's named executive
officers (Say on Pay).
Management   For   For    
  3.    To approve amendment and restatement of the M.D.C.
Holdings, Inc. 2020 Equity Plan for Non-Employee
Directors.
Management   For   For    
  4.    To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the 2020 fiscal year.
Management   For   For    
  OTTER TAIL CORPORATION    
  Security 689648103       Meeting Type Annual  
  Ticker Symbol OTTR                  Meeting Date 20-Apr-2020  
  ISIN US6896481032       Agenda 935133518 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John D. Erickson       For   For    
      2 Nathan I. Partain       For   For    
      3 James B. Stake       For   For    
  2.    ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS.
Management   For   For    
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020.
Management   For   For    
  SHENANDOAH TELECOMMUNICATIONS COMPANY    
  Security 82312B106       Meeting Type Annual  
  Ticker Symbol SHEN                  Meeting Date 21-Apr-2020  
  ISIN US82312B1061       Agenda 935133885 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election Of Director: Tracy Fitzsimmons Management   For   For    
  1B.   Election Of Director: John W. Flora Management   For   For    
  1C.   Election Of Director: Kenneth L. Quaglio Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    To consider and approve, in a non-binding vote, the
Company's named executive officer compensation.
Management   For   For    
  FEDERAL SIGNAL CORPORATION    
  Security 313855108       Meeting Type Annual  
  Ticker Symbol FSS                   Meeting Date 21-Apr-2020  
  ISIN US3138551086       Agenda 935137201 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Eugene J. Lowe, III       For   For    
      2 Dennis J. Martin       For   For    
      3 Patrick E. Miller       For   For    
      4 Richard R. Mudge       For   For    
      5 William F. Owens       For   For    
      6 Brenda L. Reichelderfer       For   For    
      7 Jennifer L. Sherman       For   For    
      8 John L. Workman       For   For    
  2.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2020.
Management   For   For    
  CHURCHILL DOWNS INCORPORATED    
  Security 171484108       Meeting Type Annual  
  Ticker Symbol CHDN                  Meeting Date 21-Apr-2020  
  ISIN US1714841087       Agenda 935138772 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert L. Fealy       For   For    
      2 Douglas C. Grissom       For   For    
      3 Daniel P. Harrington       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
Company's executive compensation as disclosed in the
proxy statement.
Management   For   For    
  PACCAR INC    
  Security 693718108       Meeting Type Annual  
  Ticker Symbol PCAR                  Meeting Date 21-Apr-2020  
  ISIN US6937181088       Agenda 935138873 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark C. Pigott Management   For   For    
  1B.   Election of Director: Dame Alison J. Carnwath Management   For   For    
  1C.   Election of Director: Franklin L. Feder Management   For   For    
  1D.   Election of Director: R. Preston Feight Management   For   For    
  1E.   Election of Director: Beth E. Ford Management   For   For    
  1F.   Election of Director: Kirk S. Hachigian Management   For   For    
  1G.   Election of Director: Roderick C. McGeary Management   For   For    
  1H.   Election of Director: John M. Pigott Management   For   For    
  1I.   Election of Director: Mark A. Schulz Management   For   For    
  1J.   Election of Director: Gregory M. E. Spierkel Management   For   For    
  1K.   Election of Director: Charles R. Williamson Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Approval of an amendment to the certificate of
incorporation to confirm that stockholders owning at least
25% of the Company's outstanding shares may call
special stockholder meetings.
Management   For   For    
  4.    Stockholder proposal regarding stockholder action by
written consent if properly presented at the meeting.
Shareholder   Against   For    
  AUTONATION, INC.    
  Security 05329W102       Meeting Type Annual  
  Ticker Symbol AN                    Meeting Date 22-Apr-2020  
  ISIN US05329W1027       Agenda 935137718 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mike Jackson Management   For   For    
  1B.   Election of Director: Thomas J. Baltimore, Jr Management   For   For    
  1C.   Election of Director: Rick L. Burdick Management   For   For    
  1D.   Election of Director: David B. Edelson Management   For   For    
  1E.   Election of Director: Steven L. Gerard Management   For   For    
  1F.   Election of Director: Robert R. Grusky Management   For   For    
  1G.   Election of Director: Lisa Lutoff-Perlo Management   For   For    
  1H.   Election of Director: G. Mike Mikan Management   For   For    
  1I.   Election of Director: Cheryl Miller Management   For   For    
  1J.   Election of Director: Jacqueline A. Travisano Management   For   For    
  2.    Ratification of the selection of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Advisory vote on executive compensation. Management   For   For    
  4.    Adoption of stockholder proposal regarding special
meetings.
Shareholder   Against   For    
  SYNOVUS FINANCIAL CORP.    
  Security 87161C501       Meeting Type Annual  
  Ticker Symbol SNV                   Meeting Date 22-Apr-2020  
  ISIN US87161C5013       Agenda 935138683 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Tim E. Bentsen Management   For   For    
  1B.   Election of Director: F. Dixon Brooke, Jr. Management   For   For    
  1C.   Election of Director: Stephen T. Butler Management   For   For    
  1D.   Election of Director: Elizabeth W. Camp Management   For   For    
  1E.   Election of Director: Diana M. Murphy Management   For   For    
  1F.   Election of Director: Harris Pastides Management   For   For    
  1G.   Election of Director: Joseph J. Prochaska, Jr. Management   For   For    
  1H.   Election of Director: John L. Stallworth Management   For   For    
  1I.   Election of Director: Kessel D. Stelling Management   For   For    
  1J.   Election of Director: Barry L. Storey Management   For   For    
  1K.   Election of Director: Teresa White Management   For   For    
  2.    To approve amendments to Synovus' articles of
incorporation and bylaws to eliminate 10-1 voting
provisions.
Management   For   For    
  3.    To approve amendments to Synovus' articles of
incorporation and bylaws to eliminate supermajority
voting requirements.
Management   For   For    
  4.    To approve, on an advisory basis, the compensation of
Synovus' named executive officers as determined by the
Compensation Committee.
Management   For   For    
  5.    To recommend, on an advisory basis, that the
compensation of Synovus' named executive officers be
put to shareholders for their consideration every: one, two
or three years.
Management   1 Year   For    
  6.    To ratify the appointment of KPMG LLP as Synovus'
independent auditor for the year 2020.
Management   For   For    
  DANA INCORPORATED    
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 22-Apr-2020  
  ISIN US2358252052       Agenda 935138811 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Rachel A. Gonzalez       For   For    
      2 James K. Kamsickas       For   For    
      3 Virginia A. Kamsky       For   For    
      4 Bridget E. Karlin       For   For    
      5 Raymond E. Mabus, Jr.       For   For    
      6 Michael J. Mack, Jr.       For   For    
      7 R. Bruce McDonald       For   For    
      8 Diarmuid B. O'Connell       For   For    
      9 Keith E. Wandell       For   For    
  2.    Approval of a non-binding advisory proposal approving
executive compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  4.    A shareholder proposal regarding a non-binding
shareholder vote for Board-adopted Bylaw amendments.
Shareholder   Against   For    
  HUNTINGTON BANCSHARES INCORPORATED    
  Security 446150104       Meeting Type Annual  
  Ticker Symbol HBAN                  Meeting Date 22-Apr-2020  
  ISIN US4461501045       Agenda 935139647 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Lizabeth Ardisana       For   For    
      2 Alanna Y. Cotton       For   For    
      3 Ann B. Crane       For   For    
      4 Robert S. Cubbin       For   For    
      5 Steven G. Elliott       For   For    
      6 Gina D. France       For   For    
      7 J Michael Hochschwender       For   For    
      8 John C. Inglis       For   For    
      9 Katherine M. A. Kline       For   For    
      10 Richard W. Neu       For   For    
      11 Kenneth J. Phelan       For   For    
      12 David L. Porteous       For   For    
      13 Stephen D. Steinour       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory resolution to approve, on a non-binding basis,
the compensation of executives as disclosed in the
accompanying proxy statement.
Management   For   For    
  LINCOLN ELECTRIC HOLDINGS, INC.    
  Security 533900106       Meeting Type Annual  
  Ticker Symbol LECO                  Meeting Date 22-Apr-2020  
  ISIN US5339001068       Agenda 935151403 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Curtis E. Espeland       For   For    
      2 Patrick P. Goris       For   For    
      3 Stephen G. Hanks       For   For    
      4 Michael F. Hilton       For   For    
      5 G. Russell Lincoln       For   For    
      6 Kathryn Jo Lincoln       For   For    
      7 William E MacDonald III       For   For    
      8 Christopher L. Mapes       For   For    
      9 Phillip J. Mason       For   For    
      10 Ben P. Patel       For   For    
      11 Hellene S. Runtagh       For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  VINA DE CONCHA Y TORO SA CONCHATORO    
  Security P9796J100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN CLP9796J1008       Agenda 712266471 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF THE ANNUAL REPORT, BALANCE
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2019
Management   For   For    
  2     DISTRIBUTION OF PROFIT Management   For   For    
  3     APPROVAL OF THE DIVIDEND POLICY Management   For   For    
  4     ELECTION OF THE BOARD OF DIRECTORS Management   Abstain   Against    
  5     ESTABLISHMENT OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR
Management   Against   Against    
  6     INFORMATION IN REGARD TO THE EXPENSES OF
THE BOARD OF DIRECTORS DURING THE 2019
FISCAL YEAR
Management   For   For    
  7     INFORMATION IN REGARD TO THE ACTIVITIES THAT
WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2019 FISCAL YEAR, IN
REGARD TO ITS ANNUAL MANAGEMENT REPORT
AND THE EXPENSES THAT WERE INCURRED BY
THE COMMITTEE DURING THE MENTIONED PERIOD
Management   For   For    
  8     TO ESTABLISH THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE MEMBERS OF THE COMMITTEE THAT IS
REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046,
AND TO ESTABLISH THE EXPENSE BUDGET FOR
THE FUNCTIONING OF THE SAME COMMITTEE
DURING THE 2020 FISCAL YEAR
Management   For   For    
  9     DESIGNATION OF OUTSIDE AUDITORS FOR THE
2020 FISCAL YEAR
Management   Abstain   Against    
  10    DESIGNATION OF RISK RATING AGENCIES FOR THE
2020 FISCAL YEAR
Management   For   For    
  11    DETERMINATION OF THE NEWSPAPER IN WHICH
THE LEGAL NOTICES WILL BE PUBLISHED
Management   For   For    
  12    TO GIVE AN ACCOUNTING OF THE TRANSACTIONS
THAT WERE CARRIED OUT BY THE COMPANY THAT
ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW
18,046
Management   For   For    
  13    OTHER MATTERS THAT ARE WITHIN THE
AUTHORITY OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
Management   Against   Against    
  VINA DE CONCHA Y TORO SA CONCHATORO    
  Security P9796J100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN CLP9796J1008       Agenda 712267839 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THE ACCEPTANCE OR REJECTION OF THE
PROPOSAL TO BUY, FROM VINEDOS EMILIANA S.A.,
THE BRAND SANTA EMILIANA, FOR THE DOMESTIC
MARKET, UNDER THE TERMS AND CONDITIONS
THAT ARE TO BE OPPORTUNELY REPORTED TO
THE SHAREHOLDERS IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR IN LINE 2 OF ARTICLE 59
OF THE SHARE CORPORATIONS LAW
Management   For   For    
  2     TO PASS ALL OF THE OTHER RESOLUTIONS THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF
THE RESOLUTIONS THAT ARE PASSED ON THE
BASIS OF THE FOREGOING
Management   For   For    
  BREMBO SPA    
  Security T2204N116       Meeting Type MIX 
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN IT0005252728       Agenda 712381588 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting            
  E.1.1 PROPOSAL OF AMENDMENTS TO THE BY-LAWS:
UPDATE IN ACCORDANCE WITH THE ITALIAN
BUDGET LAW NO. 169/2019 ON GENDER QUOTAS
WITHIN THE GOVERNING AND CONTROL BODIES OF
LISTED COMPANIES. AMENDMENTS TO ARTICLES
15-BIS, 22 AND 30
Management   No Action        
  E.1.2 PROPOSAL OF AMENDMENTS TO THE BY-LAWS:
UPDATE IN ACCORDANCE WITH NEW CONSOB'S
GUIDELINES ON INCREASED VOTING RIGHTS.
AMENDMENTS TO ARTICLE 6. RELEVANT AND
ENSUING RESOLUTIONS
Management   No Action        
  O.1   PRESENTATION OF THE FINANCIAL STATEMENTS
OF BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2019, WITH THE DIRECTORS' REPORT
ON OPERATIONS, THE STATUTORY AUDITORS'
REPORT, THE INDEPENDENT AUDITORS' REPORT
AND THE ATTESTATION OF THE MANAGER IN
CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
RELATED AND ENSUING RESOLUTIONS
Management   No Action        
  O.2   ALLOCATION OF PROFIT FOR THE YEAR. RELATED
AND ENSUING RESOLUTIONS
Management   No Action        
  O.3   PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BREMBO GROUP FOR-THE
YEAR ENDED 31 DECEMBER 2019, WITH THE
DIRECTORS' REPORT ON OPERATIONS,-THE
STATUTORY AUDITORS' REPORT, THE
INDEPENDENT AUDITORS' REPORT AND THE-
ATTESTATION OF THE MANAGER IN CHARGE OF
THE COMPANY'S FINANCIAL REPORTS
Non-Voting            
  O.4   PRESENTATION OF THE CONSOLIDATED
STATEMENT ON NON-FINANCIAL INFORMATION OF-
THE BREMBO GROUP FOR THE YEAR ENDED IN 31
DECEMBER 2019, ACCORDING TO THE-D.LGS.
N.254/2016
Non-Voting            
  O.5   AUTHORIZATION FOR THE BUY-BACK AND
DISPOSAL OF OWN SHARES. RELEVANT AND
ENSUING RESOLUTIONS
Management   No Action        
  O.6.1 APPOINTMENT OF THE BOARD OF DIRECTORS:
DETERMINATION OF THE NUMBER OF THE BOARD
OF DIRECTORS AND THE DURATION OF THEIR
TERM OF APPOINTMENT
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O.621 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY
NUOVA FOURB SRL, REPRESENTING 53.523PCT OF
THE SHARE CAPITAL. ALBERTO BOMBASSEI
(CHAIRMAN), CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI (VICE-CHAIRMAN), DANIELE
SCHILLACI, LAURA CIOLI, ELISABETTA
MAGISTRETTI, ELIZABETH MARIE ROBINSON,
VALERIO BATTISTA, GIANFELICE ROCCA AND
UMBERTO NICODANO
Shareholder   No Action        
  O.622 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGR MANAGING FUNDS:
AMUNDI AZIONARIO EUROPA AND AMUNDI
SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA -
AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND
ARCA ECONOMIA REALE BILANCIATO ITALIA 55;
ETICA SGR S.P.A. MANAGING FUNDS: ETICA
RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
MISTO, ETICA BILANCIATO AND ETICA AZIONARIO;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; MEDIOLANUM
GESTIONE FONDI SGR P.A. MANAGING FUND
Shareholder   No Action        
    FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A.
MANAGING FUNDS: MITO 25 AND MITO 50;
PRAMERICA SICAV SECTION ITALIAN EQUITY AND
MID CAP, REPRESENTING 2.27836PCT OF THE
SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX
BOLIS
                 
  O.6.3 APPOINTMENT OF THE BOARD OF DIRECTORS:
APPOINTMENT OF THE CHAIRMAN AND OF THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action        
  O.6.4 APPOINTMENT OF THE BOARD OF DIRECTORS:
DETERMINATION OF THE TOTAL REMUNERATION
OF DIRECTORS FOR EACH ANNUAL TERM.
RELATED AND ENSUING RESOLUTION
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.711 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS: INTERNAL
AUDITORS: LIST PRESENTED BY NUOVA FOURB
SRL, REPRESENTING 53.523PCT OF THE SHARE
CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE
AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE
AUDITOR), DANIELA TRAVELLA (EFFECTIVE
AUDITOR), STEFANIA SERINA (ALTERNATE
AUDITOR), ALESSANDRA VAIANI (ALTERNATE
AUDITOR)
Shareholder   No Action        
  O.712 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS: INTERNAL
AUDITORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR MANAGING FUNDS: AMUNDI
AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA;
AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN
RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS:
ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS:
ARCA ECONOMIA REALE BILANCIATO ITALIA 30,
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING
FUNDS: ETICA RENDITA BILANCIA, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND
ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
Shareholder   No Action        
    MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
MEDIOLANUM GESTIONE FONDI SGR P.A.
MANAGING FUND FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25
AND MITO 50; PRAMERICA SICAV SECTION ITALIAN
EQUITY AND MID CAP, REPRESENTING 2.27836PCT
OF THE SHARE CAPITAL. RAFFAELLA PAGANI
(EFFECTIVE AUDITOR) AND MYRIAM AMATO
(ALTERNATE AUDITOR)
                 
  O.7.2 APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF STATUTORY AUDITORS
Management   No Action        
  O.7.3 APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS: DETERMINATION OF THE ANNUAL
REMUNERATION OF THE MEMBERS OF THE BOARD
OF STATUTORY AUDITORS FOR EACH ANNUAL
TERM. RELATED AND ENSUING RESOLUTION
Management   No Action        
  O.8.1 REPORT ON 2020 REMUNERATION AND ABOUT
COMPENSATION PAID: EXAM OF SECTION I
PREPARED PURSUANT TO ARTICLE 123-TER
PARAGRAPH 3 OF CONSOLIDATED LAW ON
FINANCE (TUF). RESOLUTIONS PURSUANT TO
ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF
TUF
Management   No Action        
  O.8.2 REPORT ON 2020 REMUNERATION AND ABOUT
COMPENSATION PAID: EXAM OF SECTION II
PREPARED PURSUANT TO ARTICLES 123-TER
PARAGRAPH 4 OF CONSOLIDATED LAW ON
FINANCE (TUF). RESOLUTIONS PURSUANT TO
ARTICLES 123 PARAGRAPH 6 OF TUF
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384354 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTIONS O.3 AND O.4. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED.-THEREFORE PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE-
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING,-AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting            
  SENSIENT TECHNOLOGIES CORPORATION    
  Security 81725T100       Meeting Type Annual  
  Ticker Symbol SXT                   Meeting Date 23-Apr-2020  
  ISIN US81725T1007       Agenda 935135500 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of director: Joseph Carleone Management   For   For    
  1B.   Election of director: Edward H. Cichurski Management   For   For    
  1C.   Election of director: Mario Ferruzzi Management   For   For    
  1D.   Election of director: Carol R. Jackson Management   For   For    
  1E.   Election of director: Donald W. Landry Management   For   For    
  1F.   Election of director: Paul Manning Management   For   For    
  1G.   Election of director: Deborah McKeithan-Gebhardt Management   For   For    
  1H.   Election of director: Scott C. Morrison Management   For   For    
  1I.   Election of director: Elaine R. Wedral Management   For   For    
  1J.   Election of director: Essie Whitelaw Management   For   For    
  2.    Proposal to approve the compensation paid to Sensient's
named executive officers, as disclosed pursuant to Item
402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables, and
narrative discussion in the accompanying proxy
statement.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP,
certified public accountants, as the independent auditors
of Sensient for 2020.
Management   For   For    
  NORTHWESTERN CORPORATION    
  Security 668074305       Meeting Type Annual  
  Ticker Symbol NWE                   Meeting Date 23-Apr-2020  
  ISIN US6680743050       Agenda 935136336 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Stephen P. Adik       For   For    
      2 Anthony T. Clark       For   For    
      3 Dana J. Dykhouse       For   For    
      4 Jan R. Horsfall       For   For    
      5 Britt E. Ide       For   For    
      6 Julia L. Johnson       For   For    
      7 Linda G. Sullivan       For   For    
      8 Robert C. Rowe       For   For    
      9 Mahvash Yazdi       For   For    
      10 Jeffrey W. Yingling       For   For    
  2.    Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.
Management   Against   Against    
  NEWMARKET CORPORATION    
  Security 651587107       Meeting Type Annual  
  Ticker Symbol NEU                   Meeting Date 23-Apr-2020  
  ISIN US6515871076       Agenda 935137186 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Phyllis L. Cothran Management   For   For    
  1B.   Election of Director: Mark M. Gambill Management   For   For    
  1C.   Election of Director: Bruce C. Gottwald Management   For   For    
  1D.   Election of Director: Thomas E. Gottwald Management   For   For    
  1E.   Election of Director: Patrick D. Hanley Management   For   For    
  1F.   Election of Director: H. Hiter Harris, III Management   For   For    
  1G.   Election of Director: James E. Rogers Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation for
the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers of NewMarket Corporation.
Management   For   For    
  LITTELFUSE, INC.    
  Security 537008104       Meeting Type Annual  
  Ticker Symbol LFUS                  Meeting Date 23-Apr-2020  
  ISIN US5370081045       Agenda 935138633 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kristina Cerniglia Management   For   For    
  1B.   Election of Director: Tzau-Jin Chung Management   For   For    
  1C.   Election of Director: Cary Fu Management   For   For    
  1D.   Election of Director: Maria Green Management   For   For    
  1E.   Election of Director: Anthony Grillo Management   For   For    
  1F.   Election of Director: David Heinzmann Management   For   For    
  1G.   Election of Director: Gordon Hunter Management   For   For    
  1H.   Election of Director: John Major Management   For   For    
  1I.   Election of Director: William Noglows Management   For   For    
  1J.   Election of Director: Nathan Zommer Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Approve and ratify the appointment of Grant Thornton
LLP as the Company's independent auditors for 2020.
Management   For   For    
  CROWN HOLDINGS, INC.    
  Security 228368106       Meeting Type Annual  
  Ticker Symbol CCK                   Meeting Date 23-Apr-2020  
  ISIN US2283681060       Agenda 935146793 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John W. Conway       For   For    
      2 Timothy J. Donahue       For   For    
      3 Richard H. Fearon       For   For    
      4 Andrea J. Funk       For   For    
      5 Stephen J. Hagge       For   For    
      6 Rose Lee       For   For    
      7 James H. Miller       For   For    
      8 Josef M. Müller       For   For    
      9 B. Craig Owens       For   For    
      10 Caesar F. Sweitzer       For   For    
      11 Jim L. Turner       For   For    
      12 William S. Urkiel       For   For    
  2.    Ratification of the appointment of independent auditors
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval by advisory vote of the resolution on executive
compensation as described in the Proxy Statement.
Management   For   For    
  4.    To consider and act upon a Shareholder's proposal
requesting the Board of Directors to adopt a policy for an
independent Board Chairman.
Shareholder   Against   For    
  THE GORMAN-RUPP COMPANY    
  Security 383082104       Meeting Type Annual  
  Ticker Symbol GRC                   Meeting Date 23-Apr-2020  
  ISIN US3830821043       Agenda 935149167 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Donald H. Bullock       For   For    
      2 Jeffrey S. Gorman       For   For    
      3 M. Ann Harlan       For   For    
      4 Christopher H. Lake       For   For    
      5 Sonja K. McClelland       For   For    
      6 Vincent K. Petrella       For   For    
      7 Kenneth R. Reynolds       For   For    
      8 Rick R. Taylor       For   For    
  2.    Approve, on an advisory basis, the compensation of the
Company's named Executive Officers.
Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as
independent registered public accountants for the
Company during the year ending December 31, 2020.
Management   For   For    
  OLIN CORPORATION    
  Security 680665205       Meeting Type Annual  
  Ticker Symbol OLN                   Meeting Date 23-Apr-2020  
  ISIN US6806652052       Agenda 935156592 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Heidi S. Alderman Management   For   For    
  1B.   Election of Director: Beverley A. Babcock Management   For   For    
  1C.   Election of Director: Gray G. Benoist Management   For   For    
  1D.   Election of Director: Scott D. Ferguson Management   For   For    
  1E.   Election of Director: John E. Fischer Management   For   For    
  1F.   Election of Director: W. Barnes Hauptfuhrer Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of appointment of independent registered
public accounting firm.
Management   For   For    
  4.    Approval of an amendment to the Amended and
Restated Articles of Incorporation to declassify the board
of directors.
Management   For   For    
  ITV PLC    
  Security G4984A110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2020  
  ISIN GB0033986497       Agenda 712294711 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For    
  2     APPROVE REMUNERATION REPORT Management   For   For    
  3     APPROVE REMUNERATION POLICY Management   For   For    
  4     RE-ELECT SALMAN AMIN AS DIRECTOR Management   For   For    
  5     RE-ELECT PETER BAZALGETTE AS DIRECTOR Management   For   For    
  6     RE-ELECT EDWARD BONHAM CARTER AS
DIRECTOR
Management   For   For    
  7     RE-ELECT MARGARET EWING AS DIRECTOR Management   For   For    
  8     RE-ELECT ROGER FAXON AS DIRECTOR Management   For   For    
  9     RE-ELECT MARY HARRIS AS DIRECTOR Management   For   For    
  10    RE-ELECT CHRIS KENNEDY AS DIRECTOR Management   For   For    
  11    RE-ELECT ANNA MANZ AS DIRECTOR Management   For   For    
  12    RE-ELECT CAROLYN MCCALL AS DIRECTOR Management   For   For    
  13    RE-ELECT DUNCAN PAINTER AS DIRECTOR Management   For   For    
  14    REAPPOINT KPMG LLP AS AUDITORS Management   For   For    
  15    AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For    
  16    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For    
  17    AUTHORISE ISSUE OF EQUITY Management   For   For    
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For    
  19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For    
  20    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For    
  21    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For    
  GRACO INC.    
  Security 384109104       Meeting Type Annual  
  Ticker Symbol GGG                   Meeting Date 24-Apr-2020  
  ISIN US3841091040       Agenda 935137679 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Patrick J. McHale Management   For   For    
  1B.   Election of Director: Lee R. Mitau Management   For   For    
  1C.   Election of Director: Martha A. Morfitt Management   For   For    
  1D.   Election of Director: Kevin J. Wheeler Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered accounting firm.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation paid
to our named executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  WELBILT, INC.    
  Security 949090104       Meeting Type Annual  
  Ticker Symbol WBT                   Meeting Date 24-Apr-2020  
  ISIN US9490901041       Agenda 935140880 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Cynthia M. Egnotovich Management   For   For    
  1B.   Election of Director: Dino J. Bianco Management   For   For    
  1C.   Election of Director: Joan K. Chow Management   For   For    
  1D.   Election of Director: Janice L. Fields Management   For   For    
  1E.   Election of Director: Brian R. Gamache Management   For   For    
  1F.   Election of Director: Andrew Langham Management   For   For    
  1G.   Election of Director: William C. Johnson Management   For   For    
  2.    The approval, on an advisory basis, of the compensation
of the Company's named executive officers.
Management   For   For    
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  GATX CORPORATION    
  Security 361448103       Meeting Type Annual  
  Ticker Symbol GATX                  Meeting Date 24-Apr-2020  
  ISIN US3614481030       Agenda 935144307 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Diane M. Aigotti Management   For   For    
  1.2   Election of Director: Anne L. Arvia Management   For   For    
  1.3   Election of Director: Ernst A. Häberli Management   For   For    
  1.4   Election of Director: Brian A. Kenney Management   For   For    
  1.5   Election of Director: James B. Ream Management   For   For    
  1.6   Election of Director: Adam L. Stanley Management   For   For    
  1.7   Election of Director: David S. Sutherland Management   For   For    
  1.8   Election of Director: Stephen R. Wilson Management   For   For    
  1.9   Election of Director: Paul G. Yovovich Management   For   For    
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
Management   For   For    
  LYDALL, INC.    
  Security 550819106       Meeting Type Annual  
  Ticker Symbol LDL                   Meeting Date 24-Apr-2020  
  ISIN US5508191062       Agenda 935147125 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David G. Bills Management   For   For    
  1B.   Election of Director: Kathleen Burdett Management   For   For    
  1C.   Election of Director: James J. Cannon Management   For   For    
  1D.   Election of Director: Matthew T. Farrell Management   For   For    
  1E.   Election of Director: Marc T. Giles Management   For   For    
  1F.   Election of Director: Sara A. Greenstein Management   For   For    
  1G.   Election of Director: Suzanne Hammett Management   For   For    
  1H.   Election of Director: S. Carl Soderstrom, Jr. Management   For   For    
  2.    Approving the Amended and Restated 2012 Stock
Incentive Plan.
Management   Against   Against    
  3.    Approving an advisory vote on executive compensation. Management   For   For    
  4.    Ratifying the appointment of PricewaterhouseCoopers
LLP as independent auditor for fiscal year 2020.
Management   For   For    
  BADGER METER, INC.    
  Security 056525108       Meeting Type Annual  
  Ticker Symbol BMI                   Meeting Date 24-Apr-2020  
  ISIN US0565251081       Agenda 935150110 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Todd A. Adams       For   For    
      2 Kenneth C. Bockhorst       For   For    
      3 Gale E. Klappa       For   For    
      4 Gail A. Lione       For   For    
      5 James W. McGill       For   For    
      6 Tessa M. Myers       For   For    
      7 James F. Stern       For   For    
      8 Glen E. Tellock       For   For    
  2.    ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2020.
Management   For   For    
  4.    EMPLOYEE REPRESENTATION ON THE BOARD OF
DIRECTORS.
Shareholder   Against   For    
  CONSOLIDATED COMMUNICATIONS HLDGS, INC.    
  Security 209034107       Meeting Type Annual  
  Ticker Symbol CNSL                  Meeting Date 27-Apr-2020  
  ISIN US2090341072       Agenda 935140741 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert J. Currey       For   For    
      2 Maribeth S. Rahe       For   For    
      3 C. Robert Udell, Jr.       For   For    
  2.    Approval of Ernst & Young LLP, as the independent
registered public accounting firm.
Management   For   For    
  3.    Executive Compensation - An advisory vote on the
approval of compensation of our named executive
officers.
Management   For   For    
  CRANE CO.    
  Security 224399105       Meeting Type Annual  
  Ticker Symbol CR                    Meeting Date 27-Apr-2020  
  ISIN US2243991054       Agenda 935147911 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Martin R. Benante Management   For   For    
  1.2   Election of Director: Donald G. Cook Management   For   For    
  1.3   Election of Director: Michael Dinkins Management   For   For    
  1.4   Election of Director: Ronald C. Lindsay Management   For   For    
  1.5   Election of Director: Ellen McClain Management   For   For    
  1.6   Election of Director: Charles G. McClure, Jr. Management   For   For    
  1.7   Election of Director: Max H. Mitchell Management   For   For    
  1.8   Election of Director: Jennifer M. Pollino Management   For   For    
  1.9   Election of Director: James L. L. Tullis Management   For   For    
  2.    Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2020.
Management   For   For    
  3.    Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management   For   For    
  BURNHAM HOLDINGS, INC.    
  Security 122295108       Meeting Type Annual  
  Ticker Symbol BURCA                 Meeting Date 27-Apr-2020  
  ISIN US1222951089       Agenda 935157330 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William F. Dodge II       For   For    
      2 John W. Lyman       For   For    
      3 E. Philip Wenger       For   For    
  2.    The appointment of Baker Tilly Virchow Krause, LLP or
other auditing firm as the Board may select, as
independent auditors for the ensuing year.
Management   For   For    
  ROLLINS, INC.    
  Security 775711104       Meeting Type Annual  
  Ticker Symbol ROL                   Meeting Date 28-Apr-2020  
  ISIN US7757111049       Agenda 935144408 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Randall Rollins       For   For    
      2 Henry B. Tippie       For   For    
      3 James B. Williams       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2020.
Management   For   For    
  3.    To hold a nonbinding advisory vote to approve executive
compensation as disclosed in these materials.
Management   For   For    
  VALMONT INDUSTRIES, INC.    
  Security 920253101       Meeting Type Annual  
  Ticker Symbol VMI                   Meeting Date 28-Apr-2020  
  ISIN US9202531011       Agenda 935144597 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mogens C. Bay       For   For    
      2 Walter Scott, Jr.       For   For    
      3 Clark T. Randt, Jr.       For   For    
      4 Richard A. Lanoha       For   For    
  2.    Advisory approval of the company's executive
compensation.
Management   For   For    
  3.    Ratifying the appointment of Deloitte & Touche LLP as
independent auditors for fiscal 2020.
Management   For   For    
  MARINE PRODUCTS CORPORATION    
  Security 568427108       Meeting Type Annual  
  Ticker Symbol MPX                   Meeting Date 28-Apr-2020  
  ISIN US5684271084       Agenda 935149078 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Randall Rollins       For   For    
      2 Henry B. Tippie       For   For    
      3 James B. Williams       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To hold a nonbinding vote on executive compensation, as
discussed in the proxy statement.
Management   For   For    
  CAPITAL PROPERTIES, INC.    
  Security 140430109       Meeting Type Annual  
  Ticker Symbol CPTP                  Meeting Date 28-Apr-2020  
  ISIN US1404301095       Agenda 935149220 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Alfred J. Corso       For   For    
      2 Robert H. Eder       For   For    
      3 Steven G. Triedman       For   For    
  RPC, INC.    
  Security 749660106       Meeting Type Annual  
  Ticker Symbol RES                   Meeting Date 28-Apr-2020  
  ISIN US7496601060       Agenda 935151821 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Randall Rollins       For   For    
      2 Henry B. Tippie       For   For    
      3 James B. Williams       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To hold a nonbinding vote on executive compensation, as
discussed in the proxy statement.
Management   For   For    
  BIO-RAD LABORATORIES, INC.    
  Security 090572207       Meeting Type Annual  
  Ticker Symbol BIO                   Meeting Date 28-Apr-2020  
  ISIN US0905722072       Agenda 935176354 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Arnold A. Pinkston Management   For   For    
  1.2   Election of Director: Melinda Litherland Management   For   For    
  2.    PROPOSAL to ratify the selection of KPMG LLP to serve
as the Company's independent auditors.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  THE EASTERN COMPANY    
  Security 276317104       Meeting Type Annual  
  Ticker Symbol EML                   Meeting Date 29-Apr-2020  
  ISIN US2763171046       Agenda 935138239 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Fredrick D. DiSanto       For   For    
      2 John W. Everets       For   For    
      3 Charles W. Henry       For   For    
      4 Michael A. McManus, Jr.       For   For    
      5 James A. Mitarotonda       For   For    
      6 Peggy B. Scott       For   For    
      7 August M. Vlak       For   For    
  2.    Approve and adopt The Eastern Company 2020 Stock
Incentive Plan.
Management   Against   Against    
  3.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For    
  4.    Ratify the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2020.
Management   For   For    
  TEXTRON INC.    
  Security 883203101       Meeting Type Annual  
  Ticker Symbol TXT                   Meeting Date 29-Apr-2020  
  ISIN US8832031012       Agenda 935139356 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Scott C. Donnelly Management   For   For    
  1B.   Election of Director: Kathleen M. Bader Management   For   For    
  1C.   Election of Director: R. Kerry Clark Management   For   For    
  1D.   Election of Director: James T. Conway Management   For   For    
  1E.   Election of Director: Paul E. Gagné Management   For   For    
  1F.   Election of Director: Ralph D. Heath Management   For   For    
  1G.   Election of Director: Deborah Lee James Management   For   For    
  1H.   Election of Director: Lionel L. Nowell III Management   For   For    
  1I.   Election of Director: James L. Ziemer Management   For   For    
  1J.   Election of Director: Maria T. Zuber Management   For   For    
  2.    Approval of the advisory (non-binding) resolution to
approve executive compensation.
Management   For   For    
  3.    Ratification of appointment of independent registered
public accounting firm.
Management   For   For    
  TENNANT COMPANY    
  Security 880345103       Meeting Type Annual  
  Ticker Symbol TNC                   Meeting Date 29-Apr-2020  
  ISIN US8803451033       Agenda 935142644 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I director for three-year term: Carol S.
Eicher
Management   For   For    
  1B.   Election of Class I director for three-year term: Maria C.
Green
Management   For   For    
  1C.   Election of Class I director for three-year term: Donal L.
Mulligan
Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the year ending December 31, 2020.
Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    Approval of the Tennant Company 2020 Stock Incentive
Plan.
Management   Against   Against    
  MARATHON PETROLEUM CORPORATION    
  Security 56585A102       Meeting Type Annual  
  Ticker Symbol MPC                   Meeting Date 29-Apr-2020  
  ISIN US56585A1025       Agenda 935144333 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of an amendment to the company's Restated
Certificate of Incorporation to phase out the classified
Board of Directors.
Management   For   For    
  2A.   Election of Class III Director: Steven A. Davis (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2B.   Election of Class III Director: J. Michael Stice (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2C.   Election of Class III Director: John P. Surma (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2D.   Election of Class III Director: Susan Tomasky (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2020.
Management   For   For    
  4.    Approval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For    
  5.    Shareholder proposal seeking simple majority vote
provisions.
Shareholder   For   For    
  6.    Shareholder proposal seeking a report on integrating
community impacts into the company's executive
compensation program.
Shareholder   Abstain   Against    
  BORGWARNER INC.    
  Security 099724106       Meeting Type Annual  
  Ticker Symbol BWA                   Meeting Date 29-Apr-2020  
  ISIN US0997241064       Agenda 935145563 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Dennis C. Cuneo Management   For   For    
  1B.   Election of Director: Michael S. Hanley Management   For   For    
  1C.   Election of Director: Frederic B. Lissalde Management   For   For    
  1D.   Election of Director: Paul A. Mascarenas Management   For   For    
  1E.   Election of Director: John R. McKernan, Jr. Management   For   For    
  1F.   Election of Director: Deborah D. McWhinney Management   For   For    
  1G.   Election of Director: Alexis P. Michas Management   For   For    
  1H.   Election of Director: Vicki L. Sato Management   For   For    
  2.    Advisory approval of the compensation of our named
executive officers.
Management   For   For    
  3.    Ratify the selection of PricewaterhouseCoopers LLP as
independent registered public accounting firm for the
Company for 2020.
Management   For   For    
  4.    Stockholder proposal to require stockholder approval of
all By- law Amendments.
Shareholder   Against   For    
  WADDELL & REED FINANCIAL, INC.    
  Security 930059100       Meeting Type Annual  
  Ticker Symbol WDR                   Meeting Date 29-Apr-2020  
  ISIN US9300591008       Agenda 935147909 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sharilyn S. Gasaway       For   For    
      2 Katherine M.A. Kline       For   For    
      3 Jerry W. Walton       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Approve the Waddell & Reed Financial, Inc. Stock
Incentive Plan, as amended and restated.
Management   Against   Against    
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the fiscal year 2020.
Management   For   For    
  SJW GROUP    
  Security 784305104       Meeting Type Annual  
  Ticker Symbol SJW                   Meeting Date 29-Apr-2020  
  ISIN US7843051043       Agenda 935150261 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: K. Armstrong Management   For   For    
  1B.   Election of Director: W. J. Bishop Management   For   For    
  1C.   Election of Director: M. Hanley Management   For   For    
  1D.   Election of Director: H. Hunt Management   For   For    
  1E.   Election of Director: G. P. Landis Management   For   For    
  1F.   Election of Director: D. C. Man Management   For   For    
  1G.   Election of Director: D. B. More Management   For   For    
  1H.   Election of Director: E. W. Thornburg Management   For   For    
  1I.   Election of Director: R. A. Van Valer Management   For   For    
  1J.   Election of Director: C. P. Wallace Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.
Management   For   For    
  3.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2020.
Management   For   For    
  WINMARK CORPORATION    
  Security 974250102       Meeting Type Annual  
  Ticker Symbol WINA                  Meeting Date 29-Apr-2020  
  ISIN US9742501029       Agenda 935150994 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Set the number of directors at six (6). Management   For   For    
  2.    DIRECTOR Management            
      1 Brett D. Heffes       For   For    
      2 Lawrence A. Barbetta       For   For    
      3 Jenele C. Grassle       For   For    
      4 Kirk A. MacKenzie       For   For    
      5 Paul C. Reyelts       For   For    
      6 Mark L. Wilson       For   For    
  3.    Approval of 2020 Stock Plan. Management   Against   Against    
  4.    Advisory vote to approve executive compensation. Management   For   For    
  5.    Ratify the appointment of GRANT THORNTON LLP as
independent registered public accounting firm for the
2020 fiscal year.
Management   For   For    
  ENTEGRIS, INC.    
  Security 29362U104       Meeting Type Annual  
  Ticker Symbol ENTG                  Meeting Date 29-Apr-2020  
  ISIN US29362U1043       Agenda 935153003 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael A. Bradley Management   For   For    
  1B.   Election of Director: R. Nicholas Burns Management   For   For    
  1C.   Election of Director: James F. Gentilcore Management   For   For    
  1D.   Election of Director: James P. Lederer Management   For   For    
  1E.   Election of Director: Bertrand Loy Management   For   For    
  1F.   Election of Director: Paul L. H. Olson Management   For   For    
  1G.   Election of Director: Azita Saleki-Gerhardt Management   For   For    
  1H.   Election of Director: Brian F. Sullivan Management   For   For    
  2.    Ratify Appointment of KPMG LLP as Entegris, Inc.'s
Independent Registered Public Accounting Firm for 2020.
Management   For   For    
  3.    Approval, by non-binding vote, of the compensation paid
to Entegris, Inc.'s named executive officers (advisory
vote).
Management   For   For    
  4.    Approval of the Entegris, Inc. 2020 Stock Plan. Management   For   For    
  MYERS INDUSTRIES, INC.    
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 29-Apr-2020  
  ISIN US6284641098       Agenda 935156984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 SARAH R. COFFIN       For   For    
      2 RONALD M. DE FEO       For   For    
      3 WILLIAM A. FOLEY       For   For    
      4 F. JACK LIEBAU, JR.       For   For    
      5 BRUCE M. LISMAN       For   For    
      6 LORI LUTEY       For   For    
      7 MICHAEL MCGAUGH       For   For    
      8 JANE SCACCETTI       For   For    
      9 ROBERT A. STEFANKO       For   For    
  2.    Advisory approval of the compensation of the named
executive officers
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020
Management   For   For    
  ENPRO INDUSTRIES, INC.    
  Security 29355X107       Meeting Type Annual  
  Ticker Symbol NPO                   Meeting Date 29-Apr-2020  
  ISIN US29355X1072       Agenda 935158572 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Marvin A. Riley       For   For    
      2 Thomas M. Botts       For   For    
      3 Felix M. Brueck       For   For    
      4 B. Bernard Burns, Jr.       For   For    
      5 Diane C. Creel       For   For    
      6 Adele M. Gulfo       For   For    
      7 David L. Hauser       For   For    
      8 John Humphrey       For   For    
      9 Kees van der Graaf       For   For    
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    To approve the EnPro Industries, Inc. 2020 Equity
Compensation Plan.
Management   For   For    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  GOGO INC.    
  Security 38046C109       Meeting Type Annual  
  Ticker Symbol GOGO                  Meeting Date 29-Apr-2020  
  ISIN US38046C1099       Agenda 935163294 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hugh W. Jones       For   For    
      2 Oakleigh Thorne       For   For    
  2.    Advisory vote approving executive compensation. Management   For   For    
  3.    Approval of an amendment to the Gogo Inc. Employee
Stock Purchase Plan.
Management   For   For    
  4.    Approval of a stock option exchange program. Management   Against   Against    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  GAM HOLDING AG    
  Security H2878E106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Apr-2020  
  ISIN CH0102659627       Agenda 712360368 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1     ELECTION OF AD HOC CHAIRMAN. MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS
COMPENSATION REPORT FOR THE YEAR 2019,
REPORTS OF THE STATUTORY AUDITORS
Management   For   For    
  2.1   APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2019
Management   For   For    
  2.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019
Management   For   For    
  3     APPROPRIATION OF FINANCIAL RESULT Management   For   For    
  4     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD
Management   For   For    
  5.1   RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS
Management   For   For    
  5.2   RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.3   RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.4   RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.5   RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.6   RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS
Management   For   For    
  5.7   ELECTION OF MR THOMAS SCHNEIDER AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  6.1   RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  6.2   RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  6.3   ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  7.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For    
  7.2   APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2020
FINANCIAL YEAR
Management   For   For    
  7.3   APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
Management   For   For    
  8     ELECTION OF THE STATUTORY AUDITORS: KPMG
AG
Management   For   For    
  9     RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: RE-ELECTION OF THE
INDEPENDENT REPRESENTATIVE / MR TOBIAS
ROHNER, ZURICH
Management   For   For    
  10    EXTENSION OF AUTHORIZED CAPITAL Management   For   For    
  CMMT  10 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  CMMT  10 APR 2020: DELETION OF COMMENT Non-Voting            
  INTERPUMP GROUP SPA    
  Security T5513W107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 30-Apr-2020  
  ISIN IT0001078911       Agenda 712426217 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  O.1   TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AUDITORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT PROVISIONS, TO PRESENT
CONSOLIDATED BALANCE SHEET OF THE GROUP
AS OF 31 DECEMBER 2019, TOGETHER WITH
BOARD OF DIRECTORS' REPORT AND ADDITIONAL
DOCUMENTS REQUIRED BY CURRENT
DISPOSITIONS
Management   No Action        
  O.2   TO PRESENT REPORT ON NON-FINANCIAL
INFORMATION AS PER LEGISLATIVE DECREE 254-
OF 30 DECEMBER 2016
Non-Voting            
  O.3   NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
Management   No Action        
  O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS
PAID AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF
1998
Management   No Action        
  O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS
PAID AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO VOTE ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S PAID REPORT, AS PER ART. 123-
TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58
OF 1998
Management   No Action        
  O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS'
NUMBER
Management   No Action        
  O.5.2 TO STATE THE TERM OF OFFICE Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O.531 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
23.3348PCT OF THE SHARE CAPITAL: MARCELLO
MARGOTTO, FULVIO MONTIPO', GIOVANNI
TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI,
STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI,
ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO
BERRETTI
Shareholder   No Action        
  O.532 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED - STANDARD
LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS ARCA ECONOMIA REALE EQUITY
ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA
30; EURIZON CAPITAL S.A. MANAGING FUND
EURIZON FUND DIVISION ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON RENDITA, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
Shareholder   No Action        
    SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING
FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO
                 
  O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Management   No Action        
  O.6   TO STATE DIRECTORS' EMOLUMENT REGARDING
YEAR 2020 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING
SPECIFIC TASKS, RESOLUTIONS RELATED
THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.711 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 23.3348PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: MARIO
TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE
DELMONTE . ALTERNATE AUDITORS: ANDREA
ROMERSA AND VALERIA GASPARINI
Shareholder   No Action        
  O.712 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD FUND
MANAGERS LIMITED - STANDARD LIFE
INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS ARCA ECONOMIA REALE EQUITY
ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA
30; EURIZON CAPITAL S.A. MANAGING FUND
EURIZON FUND DIVISION ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON RENDITA, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
Shareholder   No Action        
    EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING
FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI
                 
  O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Management   No Action        
  O.8   AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, TO PURCHASE
OWN SHARES AND TO FURTHER POSSIBLE
DISPOSAL OF OWN SHARES IN PORTFOLIO OR
PURCHASED, RESOLUTIONS RELATED THERETO
Management   No Action        
  E.1   TO EMPOWER THE BOARD OF DIRECTORS TO
INCREASE THE STOCK CAPITAL WITHOUT OF
OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4,
FIRST AND SECOND SENTENCE OF THE ITALIAN
CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5
(STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS
RELATED THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 388703 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
Non-Voting            
    CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU.
                 
  CMMT  21 APR 2020: PLEASE NOTE THAT AS PER ART. 106,
ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS NOT
FORESEEN.-THANK YOU
Non-Voting            
  CMMT  21 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  ASTEC INDUSTRIES, INC.    
  Security 046224101       Meeting Type Annual  
  Ticker Symbol ASTE                  Meeting Date 30-Apr-2020  
  ISIN US0462241011       Agenda 935142923 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William D. Gehl       For   For    
      2 William G. Dorey       For   For    
      3 Charles F. Potts       For   For    
      4 Barry A. Ruffalo       For   For    
  2.    To approve the Compensation of the Company's named
executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  AVID TECHNOLOGY, INC.    
  Security 05367P100       Meeting Type Annual  
  Ticker Symbol AVID                  Meeting Date 30-Apr-2020  
  ISIN US05367P1003       Agenda 935144143 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Christian A. Asmar Management   For   For    
  1B.   Election of Director: Elizabeth M. Daley Management   For   For    
  1C.   Election of Director: Daniel B. Silvers Management   For   For    
  1D.   Election of Director: John P. Wallace Management   For   For    
  2.    To ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the current fiscal year.
Management   For   For    
  3.    To approve an amendment to the Company's 2014 Stock
Incentive Plan.
Management   Against   Against    
  4.    To approve, by non-binding vote, executive
compensation.
Management   For   For    
  ECHOSTAR CORPORATION    
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 30-Apr-2020  
  ISIN US2787681061       Agenda 935146743 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Stanton Dodge       For   For    
      2 Michael T. Dugan       For   For    
      3 Charles W. Ergen       For   For    
      4 Anthony M. Federico       For   For    
      5 Pradman P. Kaul       For   For    
      6 C. Michael Schroeder       For   For    
      7 Jeffrey R. Tarr       For   For    
      8 William D. Wade       For   For    
  2.    To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.
Management   For   For    
  WEIS MARKETS, INC.    
  Security 948849104       Meeting Type Annual  
  Ticker Symbol WMK                   Meeting Date 30-Apr-2020  
  ISIN US9488491047       Agenda 935147276 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan H. Weis       For   For    
      2 Harold G. Graber       For   For    
      3 Dennis G. Hatchell       For   For    
      4 Edward J. Lauth III       For   For    
      5 Gerrald B. Silverman       For   For    
  2.    Proposal to ratify the appointment of RSM US LLP as the
independent registered public accounting firm of the
corporation.
Management   For   For    
  3.    Proposal to provide an advisory vote to approve the
executive compensation of the Company's named
executive officers.
Management   For   For    
  4.    Proposal to provide an advisory vote on the frequency of
the advisory vote to approve executive compensation.
Management   3 Years   For    
  5.    Shareholder proposal to amend the Company's articles of
incorporation and/or bylaws to provide that directors shall
be elected by the affirmative vote of the majority of votes
cast at an annual meeting of shareholders in uncontested
elections.
Shareholder   Against   For    
  CHURCH & DWIGHT CO., INC.    
  Security 171340102       Meeting Type Annual  
  Ticker Symbol CHD                   Meeting Date 30-Apr-2020  
  ISIN US1713401024       Agenda 935150223 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James R. Craigie Management   For   For    
  1B.   Election of Director: Bradley C. Irwin Management   For   For    
  1C.   Election of Director: Penry W. Price Management   For   For    
  1D.   Election of Director: Janet S. Vergis Management   For   For    
  1E.   Election of Director: Arthur B. Winkleblack Management   For   For    
  2.    An advisory vote to approve compensation of our named
executive officers.
Management   For   For    
  3.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to give holders
of 25% of Company stock that meet certain requirements
the right to request a special meeting.
Management   For   For    
  4.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements to amend
certain of its provisions.
Management   For   For    
  5.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to move certain
advance notice requirements with respect to director
nominees and other proposals submitted by stockholders
to the Company's Bylaws (such requirements to be
updated).
Management   Abstain   Against    
  6.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2020.
Management   For   For    
  WOLVERINE WORLD WIDE, INC.    
  Security 978097103       Meeting Type Annual  
  Ticker Symbol WWW                   Meeting Date 30-Apr-2020  
  ISIN US9780971035       Agenda 935161985 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William K. Gerber Management   For   For    
  1B.   Election of Director: Blake W. Krueger Management   For   For    
  1C.   Election of Director: Nicholas T. Long Management   For   For    
  1D.   Election of Director: Michael A. Volkema Management   For   For    
  2.    An advisory resolution approving compensation for the
Company's named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal year 2020.
Management   For   For    
  FERRO CORPORATION    
  Security 315405100       Meeting Type Annual  
  Ticker Symbol FOE                   Meeting Date 30-Apr-2020  
  ISIN US3154051003       Agenda 935175136 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Lorber       For   For    
      2 Marran H. Ogilvie       For   For    
      3 Andrew M. Ross       For   For    
      4 Allen A. Spizzo       For   For    
      5 Peter T. Thomas       For   For    
      6 Ronald P. Vargo       For   For    
  2.    Advisory vote on the compensation for named executive
officers.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Independent Registered Public Accounting Firm.
Management   For   For    
  DIEBOLD NIXDORF, INCORPORATED    
  Security 253651103       Meeting Type Annual  
  Ticker Symbol DBD                   Meeting Date 01-May-2020  
  ISIN US2536511031       Agenda 935137922 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Arthur F. Anton Management   For   For    
  1B.   Election of Director: Bruce H. Besanko Management   For   For    
  1C.   Election of Director: Reynolds C. Bish Management   For   For    
  1D.   Election of Director: Ellen M. Costello Management   For   For    
  1E.   Election of Director: Phillip R. Cox Management   For   For    
  1F.   Election of Director: Dr. Alexander Dibelius Management   For   For    
  1G.   Election of Director: Matthew Goldfarb Management   For   For    
  1H.   Election of Director: Gary G. Greenfield Management   For   For    
  1I.   Election of Director: Gerrard B. Schmid Management   For   For    
  1J.   Election of Director: Kent M. Stahl Management   For   For    
  1K.   Election of Director: Lauren C. States Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  4.    To approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan.
Management   For   For    
  CMS ENERGY CORPORATION    
  Security 125896100       Meeting Type Annual  
  Ticker Symbol CMS                   Meeting Date 01-May-2020  
  ISIN US1258961002       Agenda 935142719 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jon E. Barfield Management   For   For    
  1B.   Election of Director: Deborah H. Butler Management   For   For    
  1C.   Election of Director: Kurt L. Darrow Management   For   For    
  1D.   Election of Director: William D. Harvey Management   For   For    
  1E.   Election of Director: Patricia K. Poppe Management   For   For    
  1F.   Election of Director: John G. Russell Management   For   For    
  1G.   Election of Director: Suzanne F. Shank Management   For   For    
  1H.   Election of Director: Myrna M. Soto Management   For   For    
  1I.   Election of Director: John G. Sznewajs Management   For   For    
  1J.   Election of Director: Ronald J. Tanski Management   For   For    
  1K.   Election of Director: Laura H. Wright Management   For   For    
  2.    Approve, on an advisory basis, the Company's executive
compensation.
Management   For   For    
  3.    Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).
Management   For   For    
  4.    Approve the 2020 Performance Incentive Stock Plan. Management   For   For    
  5.    Shareholder Proposal - Political Contributions Disclosure. Shareholder   Abstain   Against    
  OWENS & MINOR, INC.    
  Security 690732102       Meeting Type Annual  
  Ticker Symbol OMI                   Meeting Date 01-May-2020  
  ISIN US6907321029       Agenda 935145652 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Mark A. Beck Management   For   For    
  1.2   Election of Director: Gwendolyn M. Bingham Management   For   For    
  1.3   Election of Director: Robert J. Henkel Management   For   For    
  1.4   Election of Director: Mark F. McGettrick Management   For   For    
  1.5   Election of Director: Eddie N. Moore, Jr. Management   For   For    
  1.6   Election of Director: Edward A. Pesicka Management   For   For    
  1.7   Election of Director: Michael C. Riordan Management   For   For    
  1.8   Election of Director: Robert C. Sledd Management   For   For    
  2.    Approval of Amendment No. 2 to the Owens & Minor, Inc.
2018 Stock Incentive Plan
Management   Against   Against    
  3.    Approval of the Owens & Minor, Inc. 2021 Teammate
Stock Purchase Plan
Management   For   For    
  4.    Ratification of the appointment of KPMG LLP as the
Company's independent public accounting firm for the
year ending December 31, 2020
Management   For   For    
  5.    Advisory vote to approve executive compensation Management   For   For    
  HUNTSMAN CORPORATION    
  Security 447011107       Meeting Type Annual  
  Ticker Symbol HUN                   Meeting Date 01-May-2020  
  ISIN US4470111075       Agenda 935145753 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Peter R. Huntsman Management   For   For    
  1B.   Election of Director: Nolan D. Archibald Management   For   For    
  1C.   Election of Director: Mary C. Beckerle Management   For   For    
  1D.   Election of Director: M. Anthony Burns Management   For   For    
  1E.   Election of Director: Daniele Ferrari Management   For   For    
  1F.   Election of Director: Sir Robert J. Margetts Management   For   For    
  1G.   Election of Director: Wayne A. Reaud Management   For   For    
  1H.   Election of Director: Jan E. Tighe Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Huntsman Corporation's independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  4.    Stockholder proposal regarding stockholder right to act
by written consent.
Shareholder   Against   For    
  DISH NETWORK CORPORATION    
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 01-May-2020  
  ISIN US25470M1099       Agenda 935149321 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kathleen Q. Abernathy       For   For    
      2 George R. Brokaw       For   For    
      3 James DeFranco       For   For    
      4 Cantey M. Ergen       For   For    
      5 Charles W. Ergen       For   For    
      6 Afshin Mohebbi       For   For    
      7 Tom A. Ortolf       For   For    
      8 Joseph T. Proietti       For   For    
      9 Carl E. Vogel       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To amend and restate our Employee Stock Purchase
Plan.
Management   For   For    
  4.    To conduct a non-binding advisory vote on executive
compensation.
Management   For   For    
  VALLEY NATIONAL BANCORP    
  Security 919794107       Meeting Type Annual  
  Ticker Symbol VLY                   Meeting Date 01-May-2020  
  ISIN US9197941076       Agenda 935149698 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Andrew B. Abramson Management   For   For    
  1B.   Election of Director: Peter J. Baum Management   For   For    
  1C.   Election of Director: Eric P. Edelstein Management   For   For    
  1D.   Election of Director: Graham O. Jones Management   For   For    
  1E.   Election of Director: Marc J. Lenner Management   For   For    
  1F.   Election of Director: Kevin J. Lynch Management   For   For    
  1G.   Election of Director: Peter V. Maio Management   For   For    
  1H.   Election of Director: Ira Robbins Management   For   For    
  1I.   Election of Director: Suresh L. Sani Management   For   For    
  1J.   Election of Director: Lisa J. Schultz Management   For   For    
  1K.   Election of Director: Jennifer W. Steans Management   For   For    
  1L.   Election of Director: Jeffrey S. Wilks Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Valley's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    An advisory vote on executive compensation. Management   For   For    
  4.    An amendment to the Restated Certificate of
Incorporation of Valley National Bancorp to increase the
number of authorized shares of common stock.
Management   For   For    
  5.    A shareholder proposal if properly presented at the
Annual Meeting.
Shareholder   Against   For    
  TELEFLEX INCORPORATED    
  Security 879369106       Meeting Type Annual  
  Ticker Symbol TFX                   Meeting Date 01-May-2020  
  ISIN US8793691069       Agenda 935164335 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: George Babich, Jr. Management   For   For    
  1B.   Election of Director: Gretchen R. Haggerty Management   For   For    
  1C.   Election of Director: Liam J. Kelly Management   For   For    
  2.    Approval, on an advisory basis, of named executive
officer compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  THE YORK WATER COMPANY    
  Security 987184108       Meeting Type Annual  
  Ticker Symbol YORW                  Meeting Date 04-May-2020  
  ISIN US9871841089       Agenda 935148002 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph T. Hand       For   For    
      2 Erin C. McGlaughlin       For   For    
      3 Robert P. Newcomer       For   For    
      4 Ernest J. Waters       For   For    
  2.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors.
Management   For   For    
  3.    To approve, by non-binding vote, the compensation of
the named executive officers.
Management   For   For    
  THE E.W. SCRIPPS COMPANY    
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 04-May-2020  
  ISIN US8110544025       Agenda 935151605 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lauren Rich Fine Management   Abstain   Against    
  1B.   Election of Director: Wonya Y. Lucas Management   Abstain   Against    
  1C.   Election of Director: Kim Williams Management   Abstain   Against    
  TRINITY INDUSTRIES, INC.    
  Security 896522109       Meeting Type Annual  
  Ticker Symbol TRN                   Meeting Date 04-May-2020  
  ISIN US8965221091       Agenda 935174362 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John L. Adams       For   For    
      2 Brandon B. Boze       For   For    
      3 John J. Diez       For   For    
      4 Leldon E. Echols       For   For    
      5 Charles W. Matthews       For   For    
      6 E. Jean Savage       For   For    
      7 Dunia A. Shive       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  PENTAIR PLC    
  Security G7S00T104       Meeting Type Annual  
  Ticker Symbol PNR                   Meeting Date 05-May-2020  
  ISIN IE00BLS09M33       Agenda 935145525 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Re-election of Director: Mona Abutaleb Stephenson Management   For   For    
  1B.   Re-election of Director: Glynis A. Bryan Management   For   For    
  1C.   Re-election of Director: T. Michael Glenn Management   For   For    
  1D.   Re-election of Director: Theodore L. Harris Management   For   For    
  1E.   Re-election of Director: David A. Jones Management   For   For    
  1F.   Re-election of Director: Michael T. Speetzen Management   For   For    
  1G.   Re-election of Director: John L. Stauch Management   For   For    
  1H.   Re-election of Director: Billie I. Williamson Management   For   For    
  2.    To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.
Management   For   For    
  3.    To ratify, by nonbinding, advisory vote, the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.
Management   For   For    
  4.    To approve the Pentair plc 2020 Share and Incentive
Plan.
Management   For   For    
  5.    To authorize the Board of Directors to allot new shares
under Irish law.
Management   For   For    
  6.    To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).
Management   Against   Against    
  7.    To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).
Management   For   For    
  NVR, INC.    
  Security 62944T105       Meeting Type Annual  
  Ticker Symbol NVR                   Meeting Date 05-May-2020  
  ISIN US62944T1051       Agenda 935148191 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: C. E. Andrews Management   For   For    
  1B.   Election of Director: Sallie B. Bailey Management   For   For    
  1C.   Election of Director: Thomas D. Eckert Management   For   For    
  1D.   Election of Director: Alfred E. Festa Management   For   For    
  1E.   Election of Director: Manuel H. Johnson Management   For   For    
  1F.   Election of Director: Alexandra A. Jung Management   For   For    
  1G.   Election of Director: Mel Martinez Management   For   For    
  1H.   Election of Director: William A. Moran Management   For   For    
  1I.   Election of Director: David A. Preiser Management   For   For    
  1J.   Election of Director: W. Grady Rosier Management   For   For    
  1K.   Election of Director: Susan Williamson Ross Management   For   For    
  1L.   Election of Director: Dwight C. Schar Management   For   For    
  2.    Ratification of appointment of KPMG LLP as independent
auditor for the year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  ARCOSA, INC.    
  Security 039653100       Meeting Type Annual  
  Ticker Symbol ACA                   Meeting Date 05-May-2020  
  ISIN US0396531008       Agenda 935148951 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Joseph Alvarado Management   For   For    
  1B.   Election of Class II Director: Jeffrey A. Craig Management   For   For    
  1C.   Election of Class II Director: John W. Lindsay Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For    
  3.    Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  PRIMO WATER CORPORATION    
  Security 74167P108       Meeting Type Annual  
  Ticker Symbol PRMW                  Meeting Date 05-May-2020  
  ISIN CA74167P1080       Agenda 935149701 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Britta Bomhard       For   For    
      2 Susan E. Cates       For   For    
      3 Jerry Fowden       For   For    
      4 Stephen H. Halperin       For   For    
      5 Thomas J. Harrington       For   For    
      6 Betty Jane Hess       For   For    
      7 Gregory Monahan       For   For    
      8 Mario Pilozzi       For   For    
      9 Billy D. Prim       For   For    
      10 Eric Rosenfeld       For   For    
      11 Graham W. Savage       For   For    
      12 Steven P. Stanbrook       For   For    
  2.    Appointment of Independent Registered Certified Public
Accounting Firm. Appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  3.    Non-Binding Advisory Vote on Executive Compensation.
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers..
Management   For   For    
  DANAHER CORPORATION    
  Security 235851102       Meeting Type Annual  
  Ticker Symbol DHR                   Meeting Date 05-May-2020  
  ISIN US2358511028       Agenda 935150615 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Hefner Filler Management   For   For    
  1B.   Election of Director: Thomas P. Joyce, Jr. Management   For   For    
  1C.   Election of Director: Teri List-Stoll Management   For   For    
  1D.   Election of Director: Walter G. Lohr, Jr. Management   For   For    
  1E.   Election of Director: Jessica L. Mega, MD, MPH Management   For   For    
  1F.   Election of Director: Pardis C. Sabeti, MD, D. Phil. Management   For   For    
  1G.   Election of Director: Mitchell P. Rales Management   For   For    
  1H.   Election of Director: Steven M. Rales Management   For   For    
  1I.   Election of Director: John T. Schwieters Management   For   For    
  1J.   Election of Director: Alan G. Spoon Management   For   For    
  1K.   Election of Director: Raymond C. Stevens, Ph.D. Management   For   For    
  1L.   Election of Director: Elias A. Zerhouni, MD Management   For   For    
  2.    To ratify the selection of Ernst & Young LLP as Danaher's
independent registered public accounting firm for the year
ending December 31, 2020
Management   For   For    
  3.    To approve on an advisory basis the Company's named
executive officer compensation
Management   For   For    
  4.    To act upon a shareholder proposal requesting that
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call a
special meeting of shareholders from 25% to 10%
Shareholder   Against   For    
  THE MANITOWOC COMPANY, INC.    
  Security 563571405       Meeting Type Annual  
  Ticker Symbol MTW                   Meeting Date 05-May-2020  
  ISIN US5635714059       Agenda 935151732 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Roy V. Armes       For   For    
      2 Anne E. Bélec       For   For    
      3 Robert G. Bohn       For   For    
      4 Donald M. Condon, Jr.       For   For    
      5 Anne M. Cooney       For   For    
      6 Kenneth W. Krueger       For   For    
      7 C. David Myers       For   For    
      8 Barry L. Pennypacker       For   For    
      9 John C. Pfeifer       For   For    
  2.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    An advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For    
  ALBEMARLE CORPORATION    
  Security 012653101       Meeting Type Annual  
  Ticker Symbol ALB                   Meeting Date 05-May-2020  
  ISIN US0126531013       Agenda 935153469 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the non-binding advisory resolution approving
the compensation of our named executive officers.
Management   For   For    
  2A.   Election of Director: Mary Lauren Brlas Management   For   For    
  2B.   Election of Director: Luther C. Kissam IV Management   For   For    
  2C.   Election of Director: J. Kent Masters Management   For   For    
  2D.   Election of Director: Glenda J. Minor Management   For   For    
  2E.   Election of Director: James J. O'Brien Management   For   For    
  2F.   Election of Director: Diarmuid B. O'Connell Management   For   For    
  2G.   Election of Director: Dean L. Seavers Management   For   For    
  2H.   Election of Director: Gerald A. Steiner Management   For   For    
  2I.   Election of Director: Holly A. Van Deursen Management   For   For    
  2J.   Election of Director: Amb. Alejandro Wolff Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  STRYKER CORPORATION    
  Security 863667101       Meeting Type Annual  
  Ticker Symbol SYK                   Meeting Date 05-May-2020  
  ISIN US8636671013       Agenda 935153673 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mary K. Brainerd Management   For   For    
  1B.   Election of Director: Srikant M. Datar, Ph.D. Management   For   For    
  1C.   Election of Director: Roch Doliveux, DVM Management   For   For    
  1D.   Election of Director: Allan C. Golston(Lead Independent
Director)
Management   For   For    
  1E.   Election of Director: Kevin A. Lobo(Chairman of the
Board)
Management   For   For    
  1F.   Election of Director: Sherilyn S. McCoy Management   For   For    
  1G.   Election of Director: Andrew K. Silvernail Management   For   For    
  1H.   Election of Director: Lisa M. Skeete Tatum Management   For   For    
  1I.   Election of Director: Ronda E. Stryker Management   For   For    
  1J.   Election of Director: Rajeev Suri Management   For   For    
  2.    Ratify appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Non-management employee representation on the Board
of Directors.
Management   Against   For    
  HAWAIIAN ELECTRIC INDUSTRIES, INC.    
  Security 419870100       Meeting Type Annual  
  Ticker Symbol HE                    Meeting Date 05-May-2020  
  ISIN US4198701009       Agenda 935154865 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Peggy Y. Fowler#       For   For    
      2 Keith P. Russell#       For   For    
      3 Eva T. Zlotnicka#       For   For    
      4 Micah A. Kane*       For   For    
  2.    Advisory vote to approve the compensation of HEI's
named executive officers.
Management   For   For    
  3.    Amendment of the HEI Amended and Restated Articles
of Incorporation to declassify the Board of Directors.
Management   For   For    
  4.    Amendment of the HEI Amended and Restated Articles
of Incorporation to adopt a majority voting standard in
uncontested director elections.
Management   For   For    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as HEI's independent registered public accountant for
2020.
Management   For   For    
  MANDARIN ORIENTAL INTERNATIONAL LTD    
  Security G57848106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN BMG578481068       Agenda 712361081 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER 2019
Management   For   For    
  3     TO RE-ELECT JAMES RILEY AS A DIRECTOR Management   Against   Against    
  4     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR Management   Against   Against    
  6     TO RE-ELECT JEREMY PARR AS A DIRECTOR Management   Against   Against    
  7     TO RE-ELECT JAMES WATKINS AS A DIRECTOR Management   Against   Against    
  8     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  9     THAT: (A) THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 21.1 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED;
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF
Management   For   For    
    SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S SHARE-BASED
LONG-TERM INCENTIVE PLANS, SHALL NOT
EXCEED USD 3.2 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY
                 
  LOOMIS AB    
  Security W5650X104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN SE0002683557       Agenda 712379191 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN OF THE MEETING: ALF
GORANSSON
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSON(S) TO
APPROVE THE MINUTES
Non-Voting            
  6     DETERMINATION OF COMPLIANCE WITH THE
RULES OF CONVOCATION
Non-Voting            
  7.A   PRESENTATION OF: THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
Non-Voting            
  7.B   PRESENTATION OF: THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE-
GUIDELINES FOR REMUNERATION TO GROUP
MANAGEMENT APPLICABLE SINCE THE LAST AGM
Non-Voting            
  8.A   RESOLUTIONS REGARDING: ADOPTION OF THE
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2019
Management   No Action        
  8.B   RESOLUTIONS REGARDING: APPROPRIATION OF
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES THAT NO DIVIDEND IS TO
BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019,
AND THAT THE FUNDS AVAILABLE FOR
DISTRIBUTION OF SEK 4,781,472,834, INCLUDING
THIS YEAR'S PROFIT OF SEK 691,727,422, IS
CARRIED FORWARD
Management   No Action        
  8.C   RESOLUTIONS REGARDING: DISCHARGE OF THE
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2019
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  9     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: SIX
Management   No Action        
  10    DETERMINATION OF FEES TO BOARD MEMBERS
AND AUDITOR
Management   No Action        
  11    ELECTION OF BOARD MEMBERS AND AUDITOR:
THE NOMINATION COMMITTEE PROPOSES RE-
ELECTION OF THE BOARD MEMBERS ALF
GORANSSON, LARS BLECKO, JOHAN LUNDBERG,
JAN SVENSSON AND CECILIA DAUN WENNBORG,
AND NEW ELECTION OF JEANETTE ALMBERG FOR
THE PERIOD UP TO AND INCLUDING THE AGM 2021,
WITH ALF GORANSSON AS CHAIRMAN OF THE
BOARD. INGRID BONDE HAS DECLINED RE-
ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS
PROPOSED FOR RE-ELECTION FOR A PERIOD OF
MANDATE OF ONE YEAR, IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT
COMMITTEE. IN THE EVENT THAT DELOITTE AB IS
ELECTED, THE ACCOUNTING FIRM HAS INFORMED
THAT THE AUTHORIZED PUBLIC ACCOUNTANT
PETER EKBERG WILL BE AUDITOR IN CHARGE
Management   No Action        
  12    RESOLUTION ON INSTRUCTIONS FOR
APPOINTMENT OF THE NOMINATION COMMITTEE
AND THE NOMINATION COMMITTEE'S ASSIGNMENT
Management   No Action        
  13    DETERMINATION OF GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT
Management   No Action        
  14    RESOLUTION ON THE IMPLEMENTATION OF AN
INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE CONCLUSION OF A
SHARE SWAP AGREEMENT
Management   No Action        
  15    RESOLUTION ON AMENDMENTS IN THE ARTICLES
OF ASSOCIATION: PROPOSED WORDING SECTION
5, PROPOSED WORDING SECTION 9 PARA. 1,
PROPOSED WORDING SECTION 12 (SECTION 13 OF
THE CURRENT ARTICLES OF ASSOCIATION) AND
PROPOSED WORDING SECTION 1 (UNAMENDED)
Management   No Action        
  16    CLOSING OF THE MEETING Non-Voting            
  TIMKENSTEEL CORPORATION    
  Security 887399103       Meeting Type Annual  
  Ticker Symbol TMST                  Meeting Date 06-May-2020  
  ISIN US8873991033       Agenda 935142024 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Randall H. Edwards       For   For    
      2 Leila L. Vespoli       For   For    
      3 Randall A. Wotring       For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
company's independent auditor for the fiscal year ending
December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the company's named executive officers.
Management   For   For    
  4.    Approval of the TimkenSteel Corporation 2020 Equity
and Incentive Compensation Plan.
Management   Against   Against    
  BRUNSWICK CORPORATION    
  Security 117043109       Meeting Type Annual  
  Ticker Symbol BC                    Meeting Date 06-May-2020  
  ISIN US1170431092       Agenda 935145676 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Nancy E. Cooper Management   For   For    
  1B.   Election of Director: David C. Everitt Management   For   For    
  1C.   Election of Director: Lauren P. Flaherty Management   For   For    
  1D.   Election of Director: Joseph W. McClanathan Management   For   For    
  1E.   Election of Director: Jane L. Warner Management   For   For    
  1F.   Election of Director: Roger J. Wood Management   For   For    
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.
Management   For   For    
  3.    The ratification of the Audit Committee's appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Annual  
  Ticker Symbol AJRD                  Meeting Date 06-May-2020  
  ISIN US0078001056       Agenda 935147810 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gen Kevin P. Chilton       For   For    
      2 Thomas A. Corcoran       For   For    
      3 Eileen P. Drake       For   For    
      4 James R. Henderson       For   For    
      5 Warren G. Lichtenstein       For   For    
      6 Gen L W Lord USAF (Ret)       For   For    
      7 Martin Turchin       For   For    
  2.    Advisory vote to approve Aerojet Rocketdyne's executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2020.
Management   For   For    
  DUCOMMUN INCORPORATED    
  Security 264147109       Meeting Type Annual  
  Ticker Symbol DCO                   Meeting Date 06-May-2020  
  ISIN US2641471097       Agenda 935151453 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard A. Baldridge       For   For    
      2 Stephen G. Oswald       For   For    
  2.    Advisory resolution on executive compensation. Management   For   For    
  3.    Approval of the Company's 2020 Stock Incentive Plan. Management   Against   Against    
  4.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2020.
Management   For   For    
  HERTZ GLOBAL HOLDINGS, INC.    
  Security 42806J106       Meeting Type Annual  
  Ticker Symbol HTZ                   Meeting Date 06-May-2020  
  ISIN US42806J1060       Agenda 935152241 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David A. Barnes Management   For   For    
  1B.   Election of Director: SungHwan Cho Management   For   For    
  1C.   Election of Director: Vincent J. Intrieri Management   For   For    
  1D.   Election of Director: Henry R. Keizer Management   For   For    
  1E.   Election of Director: Kathryn V. Marinello Management   For   For    
  1F.   Election of Director: Anindita Mukherjee Management   For   For    
  1G.   Election of Director: Daniel A. Ninivaggi Management   For   For    
  1H.   Election of Director: Kevin M. Sheehan Management   For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent registered certified public
accounting firm for the year 2020.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  SALEM MEDIA GROUP, INC.    
  Security 794093104       Meeting Type Annual  
  Ticker Symbol SALM                  Meeting Date 06-May-2020  
  ISIN US7940931048       Agenda 935153849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Stuart W. Epperson Management   For   For    
  1B.   Election of Director: Edward G. Atsinger III Management   For   For    
  1C.   Election of Director: Richard A. Riddle (independent
director)
Management   For   For    
  1D.   Election of Director: Eric H. Halvorson (independent
director)
Management   For   For    
  1E.   Election of Director: Heather W. Grizzle Management   For   For    
  2.    Proposal to ratify the appointment of Crowe LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  GRAY TELEVISION, INC.    
  Security 389375205       Meeting Type Annual  
  Ticker Symbol GTNA                  Meeting Date 06-May-2020  
  ISIN US3893752051       Agenda 935157570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hilton H. Howell, Jr.       For   For    
      2 Howell W. Newton       For   For    
      3 Richard L. Boger       For   For    
      4 T. L. Elder       For   For    
      5 Luis A. Garcia       For   For    
      6 Richard B. Hare       For   For    
      7 Robin R. Howell       For   For    
      8 Donald P. LaPlatney       For   For    
      9 Paul H. McTear       For   For    
  2.    The approval, on a non-binding advisory basis, of the
compensation of Gray Television, Inc.'s named executive
officers.
Management   For   For    
  3.    The ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2020.
Management   For   For    
  GRAY TELEVISION, INC.    
  Security 389375106       Meeting Type Annual  
  Ticker Symbol GTN                   Meeting Date 06-May-2020  
  ISIN US3893751061       Agenda 935157570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hilton H. Howell, Jr.       For   For    
      2 Howell W. Newton       For   For    
      3 Richard L. Boger       For   For    
      4 T. L. Elder       For   For    
      5 Luis A. Garcia       For   For    
      6 Richard B. Hare       For   For    
      7 Robin R. Howell       For   For    
      8 Donald P. LaPlatney       For   For    
      9 Paul H. McTear       For   For    
  2.    The approval, on a non-binding advisory basis, of the
compensation of Gray Television, Inc.'s named executive
officers.
Management   For   For    
  3.    The ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2020.
Management   For   For    
  AMETEK INC.    
  Security 031100100       Meeting Type Annual  
  Ticker Symbol AME                   Meeting Date 06-May-2020  
  ISIN US0311001004       Agenda 935166581 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a term of three years: Thomas A.
Amato
Management   For   For    
  1B.   Election of Director for a term of three years: Anthony J.
Conti
Management   For   For    
  1C.   Election of Director for a term of three years: Gretchen
W. McClain
Management   For   For    
  2.    Approval of the AMETEK, Inc. 2020 Omnibus Incentive
Compensation Plan.
Management   For   For    
  3.    Approval, by advisory vote, of the compensation of
AMETEK, Inc.'s named executive officers.
Management   For   For    
  4.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accounting firm for 2020.
Management   For   For    
  KINROSS GOLD CORPORATION    
  Security 496902404       Meeting Type Annual and Special Meeting
  Ticker Symbol KGC                   Meeting Date 06-May-2020  
  ISIN CA4969024047       Agenda 935169309 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 IAN ATKINSON       For   For    
      2 JOHN A. BROUGH       For   For    
      3 KERRY D. DYTE       For   For    
      4 GLENN A. IVES       For   For    
      5 AVE G. LETHBRIDGE       For   For    
      6 ELIZABETH D. MCGREGOR       For   For    
      7 C. MCLEOD-SELTZER       For   For    
      8 KELLY J. OSBORNE       For   For    
      9 J. PAUL ROLLINSON       For   For    
      10 DAVID A. SCOTT       For   For    
  2     TO APPROVE THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For    
  3     TO CONSIDER AND, IF THOUGHT FIT, TO PASS, A
SPECIAL RESOLUTION REDUCING THE STATED
CAPITAL OF THE COMPANY.
Management   For   For    
  4     TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
Management   For   For    
  GIBRALTAR INDUSTRIES, INC.    
  Security 374689107       Meeting Type Annual  
  Ticker Symbol ROCK                  Meeting Date 06-May-2020  
  ISIN US3746891072       Agenda 935174413 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark G. Barberio Management   For   For    
  1B.   Election of Director: William T. Bosway Management   For   For    
  1C.   Election of Director: Sharon M. Brady Management   For   For    
  1D.   Election of Director: Craig A. Hindman Management   For   For    
  1E.   Election of Director: Vinod M. Khilnani Management   For   For    
  1F.   Election of Director: Linda K. Myers Management   For   For    
  1G.   Election of Director: William P. Montague Management   For   For    
  1H.   Election of Director: James B. Nish Management   For   For    
  1I.   Election of Director: Atlee Valentine Pope Management   For   For    
  2.    Advisory approval on the company's executive
compensation (Say- On-Pay).
Management   For   For    
  3.    Ratification of Ernst & Young LLP as our Independent
Registered Public Accounting Firm.
Management   For   For    
  ALLIED MOTION TECHNOLOGIES INC.    
  Security 019330109       Meeting Type Annual  
  Ticker Symbol AMOT                  Meeting Date 06-May-2020  
  ISIN US0193301092       Agenda 935180480 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: L.P. Duch Management   For   For    
  1B.   Election of Director: R.B. Engel Management   For   For    
  1C.   Election of Director: R.D. Federico Management   For   For    
  1D.   Election of Director: G.J. Laber Management   For   For    
  1E.   Election of Director: J.J. Tanous Management   For   For    
  1F.   Election of Director: R.S. Warzala Management   For   For    
  1G.   Election of Director: M.R. Winter Management   For   For    
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2020.
Management   For   For    
  THE MARCUS CORPORATION    
  Security 566330106       Meeting Type Annual  
  Ticker Symbol MCS                   Meeting Date 06-May-2020  
  ISIN US5663301068       Agenda 935185656 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Stephen H. Marcus       For   For    
      2 Diane Marcus Gershowitz       For   For    
      3 Allan H. Selig       For   For    
      4 Timothy E. Hoeksema       For   For    
      5 Bruce J. Olson       For   For    
      6 Philip L. Milstein       For   For    
      7 Gregory S. Marcus       For   For    
      8 Brian J. Stark       For   For    
      9 Katherine M. Gehl       For   For    
      10 David M. Baum       For   For    
  2.    To approve, by advisory vote, the compensation of the
Company's named executive officers.
Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)    
  Security G50764102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN BMG507641022       Agenda 712379507 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR 2019 Management   For   For    
  3     TO RE-ELECT DAVID HSU AS A DIRECTOR Management   Against   Against    
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Management   Against   Against    
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management   For   For    
  UNITED RENTALS, INC.    
  Security 911363109       Meeting Type Annual  
  Ticker Symbol URI                   Meeting Date 07-May-2020  
  ISIN US9113631090       Agenda 935145474 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: José B. Alvarez Management   For   For    
  1B.   Election of Director: Marc A. Bruno Management   For   For    
  1C.   Election of Director: Matthew J. Flannery Management   For   For    
  1D.   Election of Director: Bobby J. Griffin Management   For   For    
  1E.   Election of Director: Kim Harris Jones Management   For   For    
  1F.   Election of Director: Terri L. Kelly Management   For   For    
  1G.   Election of Director: Michael J. Kneeland Management   For   For    
  1H.   Election of Director: Gracia C. Martore Management   For   For    
  1I.   Election of Director: Filippo Passerini Management   For   For    
  1J.   Election of Director: Donald C. Roof Management   For   For    
  1K.   Election of Director: Shiv Singh Management   For   For    
  2.    Ratification of Appointment of Public Accounting Firm. Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  4.    Approval of Proposed Amendment to the Certificate of
Incorporation Granting Stockholders the Right to Act by
Written Consent.
Management   For   For    
  5.    Stockholder Proposal to Let Shareholders Vote on Bylaw
Amendments.
Shareholder   Against   For    
  VERIZON COMMUNICATIONS INC.    
  Security 92343V104       Meeting Type Annual  
  Ticker Symbol VZ                    Meeting Date 07-May-2020  
  ISIN US92343V1044       Agenda 935148406 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Shellye L. Archambeau Management   For   For    
  1b.   Election of Director: Mark T. Bertolini Management   For   For    
  1c.   Election of Director: Vittorio Colao Management   For   For    
  1d.   Election of Director: Melanie L. Healey Management   For   For    
  1e.   Election of Director: Clarence Otis, Jr. Management   For   For    
  1f.   Election of Director: Daniel H. Schulman Management   For   For    
  1g.   Election of Director: Rodney E. Slater Management   For   For    
  1h.   Election of Director: Hans E. Vestberg Management   For   For    
  1i.   Election of Director: Gregory G. Weaver Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Management   For   For    
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For    
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For    
  5.    Special Shareholder Meetings Shareholder   Against   For    
  6.    Lobbying Activities Report Shareholder   Abstain   Against    
  7.    User Privacy Metric Shareholder   Against   For    
  8.    Amend Severance Approval Policy Shareholder   Against   For    
  AMPCO-PITTSBURGH CORPORATION    
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 07-May-2020  
  ISIN US0320371034       Agenda 935150437 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James J. Abel       For   For    
      2 William K. Lieberman       For   For    
      3 Stephen E. Paul       For   For    
      4 Carl H Pforzheimer, III       For   For    
  2.    To approve, in a non-binding vote, the compensation of
the named executive officers.
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for 2020.
Management   For   For    
  SOUTHWEST GAS HOLDINGS, INC.    
  Security 844895102       Meeting Type Annual  
  Ticker Symbol SWX                   Meeting Date 07-May-2020  
  ISIN US8448951025       Agenda 935152570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert L. Boughner       For   For    
      2 José A. Cárdenas       For   For    
      3 Stephen C. Comer       For   For    
      4 John P. Hester       For   For    
      5 Jane Lewis-Raymond       For   For    
      6 Anne L. Mariucci       For   For    
      7 Michael J. Melarkey       For   For    
      8 A. Randall Thoman       For   For    
      9 Thomas A. Thomas       For   For    
      10 Leslie T. Thornton       For   For    
  2.    To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.
Management   For   For    
  3.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2020.
Management   For   For    
  IDEX CORPORATION    
  Security 45167R104       Meeting Type Annual  
  Ticker Symbol IEX                   Meeting Date 07-May-2020  
  ISIN US45167R1041       Agenda 935153433 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 ANDREW K. SILVERNAIL       For   For    
      2 KATRINA L. HELMKAMP       For   For    
      3 MARK A. BECK       For   For    
      4 CARL R. CHRISTENSON       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered accounting firm for 2020.
Management   For   For    
  4.    To consider a stockholder proposal regarding a report
related to employee representation on the Company's
Board of Directors, if properly presented at the meeting.
Shareholder   Against   For    
  TRACTOR SUPPLY COMPANY    
  Security 892356106       Meeting Type Annual  
  Ticker Symbol TSCO                  Meeting Date 07-May-2020  
  ISIN US8923561067       Agenda 935154194 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Cynthia T. Jamison       For   For    
      2 Ricardo Cardenas       For   For    
      3 Denise L. Jackson       For   For    
      4 Thomas A. Kingsbury       For   For    
      5 Ramkumar Krishnan       For   For    
      6 George MacKenzie       For   For    
      7 Edna K. Morris       For   For    
      8 Mark J. Weikel       For   For    
      9 Harry A. Lawton III       For   For    
  2.    To ratify the re-appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 26, 2020
Management   For   For    
  3.    Say on Pay - An advisory vote to approve executive
compensation
Management   For   For    
  4.    To approve an amendment to the Certificate of
Incorporation to eliminate the supermajority voting
requirements contained therein
Management   For   For    
  VECTRUS, INC.    
  Security 92242T101       Meeting Type Annual  
  Ticker Symbol VEC                   Meeting Date 07-May-2020  
  ISIN US92242T1016       Agenda 935154954 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class III Director: William F. Murdy Management   For   For    
  1B.   Election of Class III Director: Melvin F. Parker Management   For   For    
  1C.   Election of Class III Director: Stephen L. Waechter Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2020.
Management   For   For    
  3.    Approval of an amendment and restatement of the
Vectrus, Inc. 2014 Omnibus Incentive Plan.
Management   For   For    
  4.    Approval, on advisory basis, of the compensation paid to
our named executive officers.
Management   For   For    
  PULTEGROUP, INC.    
  Security 745867101       Meeting Type Annual  
  Ticker Symbol PHM                   Meeting Date 07-May-2020  
  ISIN US7458671010       Agenda 935155665 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brian P. Anderson Management   For   For    
  1B.   Election of Director: Bryce Blair Management   For   For    
  1C.   Election of Director: Richard W. Dreiling Management   For   For    
  1D.   Election of Director: Thomas J. Folliard Management   For   For    
  1E.   Election of Director: Cheryl W. Grisé Management   For   For    
  1F.   Election of Director: André J. Hawaux Management   For   For    
  1G.   Election of Director: Ryan R. Marshall Management   For   For    
  1H.   Election of Director: John R. Peshkin Management   For   For    
  1I.   Election of Director: Scott F. Powers Management   For   For    
  1J.   Election of Director: Lila Snyder Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Say-on-pay: Advisory vote to approve executive
compensation.
Management   For   For    
  CADENCE BANCORPORATION    
  Security 12739A100       Meeting Type Annual  
  Ticker Symbol CADE                  Meeting Date 07-May-2020  
  ISIN US12739A1007       Agenda 935155689 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class III Director: William B. Harrison, Jr. Management   For   For    
  1B    Election of Class III Director: Joseph W. Evans Management   For   For    
  2.    Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to declassify the
Board of Directors.
Management   For   For    
  3.    Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to eliminate a
supermajority vote provision.
Management   For   For    
  4.    Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to eliminate obsolete
provisions.
Management   For   For    
  5.    Approval (on an advisory basis) of the compensation of
the Company's named executive officers.
Management   For   For    
  6.    Ratification of the appointment of Ernst & Young LLP to
serve as the Company's independent registered public
accounting firm for the fiscal year 2020.
Management   For   For    
  WIDEOPENWEST, INC.    
  Security 96758W101       Meeting Type Annual  
  Ticker Symbol WOW                   Meeting Date 07-May-2020  
  ISIN US96758W1018       Agenda 935157861 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jill Bright Management   For   For    
  1B.   Election of Director: Brian Cassidy Management   For   For    
  1C.   Election of Director: Angela Courtin Management   For   For    
  2.    Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Approve, by non-binding advisory vote, the Company's
executive compensation.
Management   For   For    
  GRAHAM HOLDINGS COMPANY    
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 07-May-2020  
  ISIN US3846371041       Agenda 935160820 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Christopher C. Davis       For   For    
      2 Anne M. Mulcahy       For   For    
      3 Larry D. Thompson       For   For    
  MUELLER INDUSTRIES, INC.    
  Security 624756102       Meeting Type Annual  
  Ticker Symbol MLI                   Meeting Date 07-May-2020  
  ISIN US6247561029       Agenda 935166593 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory L. Christopher       For   For    
      2 Elizabeth Donovan       For   For    
      3 Gennaro J. Fulvio       For   For    
      4 Gary S. Gladstein       For   For    
      5 Scott J. Goldman       For   For    
      6 John B. Hansen       For   For    
      7 Terry Hermanson       For   For    
      8 Charles P. Herzog, Jr.       For   For    
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  3.    To approve, on an advisory basis by non-binding vote,
executive compensation.
Management   For   For    
  GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 07-May-2020  
  ISIN US3982311009       Agenda 935176506 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: David R. Bechtel
Management   For   For    
  1B.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Edgar M. Cullman, Jr.
Management   For   For    
  1C.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Frederick M. Danziger
Management   For   For    
  1D.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Gordon F. DuGan
Management   For   For    
  1E.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Michael S. Gamzon
Management   For   For    
  1F.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Jonathan P. May
Management   For   For    
  1G.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Molly North
Management   For   For    
  1H.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Amy Rose Silverman
Management   For   For    
  1I.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Albert H. Small, Jr.
Management   For   For    
  2.    The ratification of the selection of RSM US LLP as
Griffin's independent registered public accountants for
fiscal 2020.
Management   For   For    
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management   For   For    
  4.    The approval of an amendment to Griffin's amended and
restated certificate of incorporation to impose certain
ownership and transfer restrictions.
Management   Abstain   Against    
  5.    The approval of Griffin's reincorporation as a Maryland
corporation, through and including a merger with and into
our wholly owned subsidiary.
Management   Abstain   Against    
  6.    The approval of the Griffin Industrial Realty, Inc. and
Griffin Industrial, LLC 2020 Incentive Award Plan.
Management   For   For    
  CHESAPEAKE UTILITIES CORPORATION    
  Security 165303108       Meeting Type Annual  
  Ticker Symbol CPK                   Meeting Date 07-May-2020  
  ISIN US1653031088       Agenda 935182155 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lila A. Jaber Management   For   For    
  1B.   Election of Director: Thomas J. Bresnan Management   For   For    
  1C.   Election of Director: Ronald G. Forsythe, Jr. Management   For   For    
  1D.   Election of Director: Dianna F. Morgan Management   For   For    
  1E.   Election of Director: John R. Schimkaitis Management   For   For    
  2.    Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.
Management   For   For    
  3.    Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause, LLP.
Management   For   For    
  SALVATORE FERRAGAMO S.P.A.    
  Security T80736100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 08-May-2020  
  ISIN IT0004712375       Agenda 712389039 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 21 APR 2020
Non-Voting            
  1     BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
TO PRESENT CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2019 AND CONSOLIDATED
STATEMENT REGARDING NON-FINANCIAL
INFORMATION REGARDING 2019 EXERCISE AS PER
LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO
Management   No Action        
  2     NET INCOME ALLOCATION Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-
INTERNAL AUDITORS SINGLE SLATE
Non-Voting            
  3.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
CARAMELLA - LORENZO GALEOTTI FLORI
ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
ANTONELLA ANDREI
Shareholder   No Action        
  3.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
GLOBALE, ANIMA MAGELLANO, FIDELITY
INTERNATIONAL MANAGING FUND FIDELITY FUNDS
Shareholder   No Action        
    - CONSUMER INDUSTRIES, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDOITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR SPA MANAGING FUND: PIANO
AZIONI ITALIA, REPRESENTING TOGETHER
0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR:
- ROBERTO COCCIA
                 
  4     TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management   No Action        
  5     TO STATE INTERNAL AUDITORS' EMOLUMENT Management   No Action        
  6     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES AS PER AND AS A CONSEQUENCE OF
ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
CIVIL CODE, AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION NO.
11971/1999 AND FURTHER AMENDMENTS.
RESOLUTIONS RELATED THERETO
Management   No Action        
  7     REWARDING POLICY: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICY AND ON
PAID EMOLUMENT. RESOLUTIONS RELATED
THERETO
Management   No Action        
  8     RESOLUTIONS ON THE SECOND SECTION OF THE
REWARDING POLICY AND ON PAID EMOLUMENT
Management   No Action        
  THE TIMKEN COMPANY    
  Security 887389104       Meeting Type Annual  
  Ticker Symbol TKR                   Meeting Date 08-May-2020  
  ISIN US8873891043       Agenda 935141907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Maria A. Crowe       For   For    
      2 Elizabeth A. Harrell       For   For    
      3 Richard G. Kyle       For   For    
      4 John A. Luke, Jr.       For   For    
      5 Christopher L. Mapes       For   For    
      6 James F. Palmer       For   For    
      7 Ajita G. Rajendra       For   For    
      8 Frank C. Sullivan       For   For    
      9 John M. Timken, Jr.       For   For    
      10 Ward J. Timken, Jr.       For   For    
      11 Jacqueline F. Woods       For   For    
  2.    Approval, on an advisory basis, of our named executive
officer compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent auditor for the fiscal year ending
December 31, 2020.
Management   For   For    
  4.    Consideration of a shareholder proposal asking our
Board of Directors to take the steps necessary to give
holders in the aggregate of 10% of our outstanding
common shares the power to call a special meeting of
shareholders, if properly presented.
Shareholder   Against   For    
  ALLEGHANY CORPORATION    
  Security 017175100       Meeting Type Annual  
  Ticker Symbol Y                     Meeting Date 08-May-2020  
  ISIN US0171751003       Agenda 935148278 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Ian H. Chippendale Management   For   For    
  1.2   Election of Director: Weston M. Hicks Management   For   For    
  1.3   Election of Director: Jefferson W. Kirby Management   For   For    
  2.    Say-on-Pay: Advisory vote to approve the compensation
of the named executive officers of Alleghany Corporation.
Management   For   For    
  3.    Ratification of Independent Registered Public Accounting
Firm: Ratification of selection of Ernst & Young LLP as
Alleghany Corporation's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  ALLEGHENY TECHNOLOGIES INCORPORATED    
  Security 01741R102       Meeting Type Annual  
  Ticker Symbol ATI                   Meeting Date 08-May-2020  
  ISIN US01741R1023       Agenda 935150603 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: James C. Diggs Management   For   For    
  1.2   Election of Director: J. Brett Harvey Management   For   For    
  1.3   Election of Director: David J. Morehouse Management   For   For    
  2.    Approval of the Company's 2020 Incentive Plan. Management   For   For    
  3.    Advisory vote to approve the 2019 compensation of the
Company's named executive officers.
Management   For   For    
  4.    Ratification of the selection of Ernst & Young LLP as
independent auditors for 2020.
Management   For   For    
  FRANKLIN ELECTRIC CO., INC.    
  Security 353514102       Meeting Type Annual  
  Ticker Symbol FELE                  Meeting Date 08-May-2020  
  ISIN US3535141028       Agenda 935153445 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David T. Brown Management   For   For    
  1B.   Election of Director: Victor D. Grizzle Management   For   For    
  1C.   Election of Director: Thomas R. VerHage Management   For   For    
  2.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the 2020 fiscal year.
Management   For   For    
  3.    Approve, on an advisory basis, the executive
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
Management   For   For    
  REPUBLIC SERVICES, INC.    
  Security 760759100       Meeting Type Annual  
  Ticker Symbol RSG                   Meeting Date 08-May-2020  
  ISIN US7607591002       Agenda 935153457 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Manuel Kadre Management   For   For    
  1B.   Election of Director: Tomago Collins Management   For   For    
  1C.   Election of Director: Thomas W. Handley Management   For   For    
  1D.   Election of Director: Jennifer M. Kirk Management   For   For    
  1E.   Election of Director: Michael Larson Management   For   For    
  1F.   Election of Director: Kim S. Pegula Management   For   For    
  1G.   Election of Director: Donald W. Slager Management   For   For    
  1H.   Election of Director: James P. Snee Management   For   For    
  1I.   Election of Director: Sandra M. Volpe Management   For   For    
  1J.   Election of Director: Katharine B. Weymouth Management   For   For    
  2.    Advisory vote to approve our named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2020.
Management   For   For    
  4.    Proposal to approve the Republic Services, Inc. 2021
Stock Incentive Plan.
Management   For   For    
  STATE AUTO FINANCIAL CORPORATION    
  Security 855707105       Meeting Type Annual  
  Ticker Symbol STFC                  Meeting Date 08-May-2020  
  ISIN US8557071052       Agenda 935155211 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David R. Meuse#       For   For    
      2 Setareh Pouraghabagher#       For   For    
      3 S. Elaine Roberts#       For   For    
      4 Dwight E. Smith*       For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as State Auto Financial Corporation's independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Non-binding and advisory vote on the compensation of
State Auto Financial Corporation's Named Executive
Officers as disclosed in the Proxy Statement for the 2020
Annual Meeting of Shareholders.
Management   For   For    
  OCEANEERING INTERNATIONAL, INC.    
  Security 675232102       Meeting Type Annual  
  Ticker Symbol OII                   Meeting Date 08-May-2020  
  ISIN US6752321025       Agenda 935169599 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William B. Berry Management   For   For    
  1B.   Election of Director: T. Jay Collins Management   For   For    
  1C.   Election of Director: Jon Erik Reinhardsen Management   For   For    
  2.    Approval of the 2020 Incentive Plan. Management   For   For    
  3.    Advisory vote on a resolution to approve the
compensation of our named executive officers.
Management   For   For    
  4.    Proposal to ratify the appointment of Ernst & Young LLP
as our independent auditors for the year ending
December 31, 2020.
Management   For   For    
  SORL AUTO PARTS, INC.    
  Security 78461U101       Meeting Type Special 
  Ticker Symbol SORL                  Meeting Date 08-May-2020  
  ISIN US78461U1016       Agenda 935181482 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 29, 2019, as it may be amended from time to
time (the "Merger Agreement"), by and among Ruili
International Inc., Ruili International Merger Sub Inc.
("Merger Sub") and SORL Auto Parts, Inc. (the
"Company"), pursuant to which it is contemplated that
Merger Sub will merge with and into the Company, with
the Company as the surviving Corporation of the merger.
Management   For   For    
  2.    To adjourn the special meeting, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes at the time of the special meeting to
approve the proposal to adopt the Merger Agreement.
Management   For   For    
  MKS INSTRUMENTS, INC.    
  Security 55306N104       Meeting Type Annual  
  Ticker Symbol MKSI                  Meeting Date 11-May-2020  
  ISIN US55306N1046       Agenda 935153572 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph B. Donahue       For   For    
      2 Janice K. Henry       For   For    
  2.    The approval, on an advisory basis, of executive
compensation.
Management   For   For    
  3.    The ratification of the selection of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
Management   For   For    
  LANDS' END, INC.    
  Security 51509F105       Meeting Type Annual  
  Ticker Symbol LE                    Meeting Date 12-May-2020  
  ISIN US51509F1057       Agenda 935155677 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert Galvin       For   For    
      2 Jerome S. Griffith       For   For    
      3 Elizabeth Leykum       For   For    
      4 Josephine Linden       For   For    
      5 John T. McClain       For   For    
      6 Maureen Mullen       For   For    
      7 Jignesh Patel       For   For    
      8 Jonah Staw       For   For    
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.
Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  LAWSON PRODUCTS, INC.    
  Security 520776105       Meeting Type Annual  
  Ticker Symbol LAWS                  Meeting Date 12-May-2020  
  ISIN US5207761058       Agenda 935159144 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 J. Bryan King       For   For    
      2 Charles D. Hale       For   For    
  2.    Ratification of the Appointment of BDO USA, LLP Management   For   For    
  3.    To approve, in a non-binding vote, the compensation of
our named executive officers
Management   For   For    
  4.    To approve an amendment to our Certificate of
Incorporation to declassify the Board of Directors
Management   For   For    
  5.    To approve an amendment to our Certificate of
Incorporation to remove current supermajority voting
requirements for future amendments to our By-laws
Management   For   For    
  6.    To approve an amendment to our Certificate of
Incorporation to remove current supermajority voting
requirements for removal of directors
Management   For   For    
  7.    To approve an amendment to our Certificate of
Incorporation to remove current supermajority voting
requirements for future amendments to our Certificate of
Incorporation
Management   For   For    
  8.    To approve an amendment to our Certificate of
Incorporation to remove limits on the number of directors
Management   For   For    
  9.    To approve an amendment to our Certificate of
Incorporation to remove cumulative voting
Management   Against   Against    
  10    To approve an amendment to our Certificate of
Incorporation to modify stockholder proposal procedures
Management   Against   Against    
  11.   To approve an amendment to our Certificate of
Incorporation to allow stockholders to call special
meetings of stockholders
Management   For   For    
  12.   To approve an amendment to our Certificate of
Incorporation to eliminate supermajority voting
requirements for specific transactions and to opt out of
Section 203 of the Delaware General Corporate Law
Management   For   For    
  13.   To amend the Certificate of Incorporation to eliminate
current Article Seventeenth regarding combination
proposals
Management   For   For    
  14.   To amend the Certificate of Incorporation and authorize
the Integration and Restatement of the Certificate of
Incorporation
Management   For   For    
  PNM RESOURCES, INC.    
  Security 69349H107       Meeting Type Annual  
  Ticker Symbol PNM                   Meeting Date 12-May-2020  
  ISIN US69349H1077       Agenda 935160680 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Vicky A. Bailey Management   For   For    
  1b.   Election of Director: Norman P. Becker Management   For   For    
  1c.   Election of Director: Patricia K. Collawn Management   For   For    
  1d.   Election of Director: E. Renae Conley Management   For   For    
  1e.   Election of Director: Alan J. Fohrer Management   For   For    
  1f.   Election of Director: Sidney M. Gutierrez Management   For   For    
  1g.   Election of Director: James A. Hughes Management   For   For    
  1h.   Election of Director: Maureen T. Mullarkey Management   For   For    
  1i.   Election of Director: Donald K. Schwanz Management   For   For    
  1j.   Election of Director: Bruce W. Wilkinson Management   For   For    
  2.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of the
named executive officers as disclosed in the 2020 proxy
statement.
Management   For   For    
  4.    Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder   Abstain   Against    
  CHART INDUSTRIES, INC.    
  Security 16115Q308       Meeting Type Annual  
  Ticker Symbol GTLS                  Meeting Date 12-May-2020  
  ISIN US16115Q3083       Agenda 935162266 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Carey Chen       For   For    
      2 Jillian C. Evanko       For   For    
      3 Steven W. Krablin       For   For    
      4 Singleton B. McAllister       For   For    
      5 Michael L. Molinini       For   For    
      6 David M. Sagehorn       For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote on compensation of named executive
officers.
Management   For   For    
  RUSH ENTERPRISES, INC.    
  Security 781846308       Meeting Type Annual  
  Ticker Symbol RUSHB                 Meeting Date 12-May-2020  
  ISIN US7818463082       Agenda 935165945 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 W.M. Rusty Rush       For   For    
      2 Thomas A. Akin       For   For    
      3 James C. Underwood       For   For    
      4 Raymond J. Chess       For   For    
      5 William H. Cary       For   For    
      6 Dr. Kennon H. Guglielmo       For   For    
      7 Elaine Mendoza       For   For    
  2.    PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2007 LONG-TERM
INCENTIVE PLAN.
Management   Against   Against    
  3.    PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For    
  5.    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2020 FISCAL YEAR.
Management   For   For    
  TENNECO INC.    
  Security 880349105       Meeting Type Annual  
  Ticker Symbol TEN                   Meeting Date 12-May-2020  
  ISIN US8803491054       Agenda 935166000 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Roy V. Armes Management   For   For    
  1B.   Election of Director: SungHwan Cho Management   For   For    
  1C.   Election of Director: Thomas C. Freyman Management   For   For    
  1D.   Election of Director: Denise Gray Management   For   For    
  1E.   Election of Director: Brian J. Kesseler Management   For   For    
  1F.   Election of Director: Dennis J. Letham Management   For   For    
  1G.   Election of Director: James S. Metcalf Management   For   For    
  1H.   Election of Director: Aleksandra A. Miziolek Management   For   For    
  1I.   Election of Director: Gregg M. Sherrill Management   For   For    
  1J.   Election of Director: Charles K. Stevens, III Management   For   For    
  1K.   Election of Director: Jane L. Warner Management   For   For    
  2.    Ratify appointment of PricewaterhouseCoopers LLP as
independent public accountants for 2020.
Management   For   For    
  3.    Approve executive compensation in an advisory vote. Management   For   For    
  4.    Approve the Tenneco Inc. 2006 Long-Term Incentive
Plan, as amended and restated.
Management   For   For    
  MSA SAFETY INCORPORATED    
  Security 553498106       Meeting Type Annual  
  Ticker Symbol MSA                   Meeting Date 12-May-2020  
  ISIN US5534981064       Agenda 935166656 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William M. Lambert       For   For    
      2 Diane M. Pearse       For   For    
      3 Nishan J. Vartanian       For   For    
  2.    Selection of Ernst & Young LLP as the Company's
independent registered public accounting firm.
Management   For   For    
  3.    To provide an advisory vote to approve the executive
compensation of the Company's named executive
officers.
Management   For   For    
  TYLER TECHNOLOGIES, INC.    
  Security 902252105       Meeting Type Annual  
  Ticker Symbol TYL                   Meeting Date 12-May-2020  
  ISIN US9022521051       Agenda 935189325 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald R. Brattain Management   For   For    
  1B.   Election of Director: Glenn A. Carter Management   For   For    
  1C.   Election of Director: Brenda A. Cline Management   For   For    
  1D.   Election of Director: J. Luther King Jr. Management   For   For    
  1E.   Election of Director: Mary L. Landrieu Management   For   For    
  1F.   Election of Director: John S. Marr Jr. Management   For   For    
  1G.   Election of Director: H. Lynn Moore Jr. Management   For   For    
  1H.   Election of Director: Daniel M. Pope Management   For   For    
  1I.   Election of Director: Dustin R. Womble Management   For   For    
  2.    Ratification of Ernst & Young LLP as independent
auditors.
Management   For   For    
  3.    Approval of an advisory resolution on executive
compensation.
Management   For   For    
  QUIDEL CORPORATION    
  Security 74838J101       Meeting Type Annual  
  Ticker Symbol QDEL                  Meeting Date 12-May-2020  
  ISIN US74838J1016       Agenda 935195037 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Douglas C. Bryant       For   For    
      2 Kenneth F. Buechler       For   For    
      3 Edward L. Michael       For   For    
      4 Kathy P. Ordoñez       For   For    
      5 Mary Lake Polan       For   For    
      6 Jack W. Schuler       For   For    
      7 Charles P. Slacik       For   For    
      8 Matthew W. Strobeck       For   For    
      9 Kenneth J. Widder       For   For    
  2.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  INSPIRED ENTERTAINMENT, INC.    
  Security 45782N108       Meeting Type Annual  
  Ticker Symbol INSE                  Meeting Date 12-May-2020  
  ISIN US45782N1081       Agenda 935195859 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 A. Lorne Weil       For   For    
      2 Michael R. Chambrello       For   For    
      3 M. Alexander Hoye       For   For    
      4 Ira H. Raphaelson       For   For    
      5 Desirée G. Rogers       For   For    
      6 Steven M. Saferin       For   For    
      7 John M. Vandemore       For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive Officers (Say-on-Pay).
Management   For   For    
  3.    To approve, on an advisory basis, the frequency of the
advisory Vote on Say-on-Pay in future years (Say-on-
Frequency).
Management   3 Years   For    
  4.    To ratify the appointment of Marcum LLP as the
independent auditor of the Company for the fiscal year
ending December 31, 2020.
Management   For   For    
  ULTRA ELECTRONICS HOLDINGS PLC    
  Security G9187G103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN GB0009123323       Agenda 712414185 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S ANNUAL REPORT &
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY 2020
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   Against   Against    
  4     TO AMEND THE LTIP RULES Management   For   For    
  5     TO ELECT MR. M. J. SCLATER AS A DIRECTOR Management   For   For    
  6     TO ELECT MR. D. SHOOK AS A DIRECTOR Management   For   For    
  7     TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Management   For   For    
  8     TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT MS. V. HULL AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT MR. S. PRYCE AS A DIRECTOR Management   For   For    
  11    TO ELECT MR. W. A. RICE AS A DIRECTOR Management   For   For    
  12    TO RE-APPOINT DELOITTE LLP AS AUDITOR Management   For   For    
  13    TO AUTHORISE THE DIRECTORS TO AGREE THE
AUDITOR'S REMUNERATION
Management   For   For    
  14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
Management   For   For    
  15    TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT
OF AN ISSUE OF SHARES FOR CASH
REPRESENTING UP TO 5% OF THE COMPANY'S
SHARE CAPITAL
Management   For   For    
  16    TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT
OF AN ISSUE OF SHARES FOR CASH
REPRESENTING UP TO AN ADDITIONAL 5% OF THE
COMPANY'S SHARE CAPITAL (IN CERTAIN
CIRCUMSTANCES)
Management   For   For    
  17    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  18    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For    
  19    TO PERMIT GENERAL MEETINGS TO BE HELD ON 14
CLEAR DAYS' NOTICE
Management   For   For    
  F.N.B. CORPORATION    
  Security 302520101       Meeting Type Annual  
  Ticker Symbol FNB                   Meeting Date 13-May-2020  
  ISIN US3025201019       Agenda 935152102 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Pamela A. Bena       For   For    
      2 William B. Campbell       For   For    
      3 James D. Chiafullo       For   For    
      4 Vincent J. Delie, Jr.       For   For    
      5 Mary Jo Dively       For   For    
      6 Robert A. Hormell       For   For    
      7 David J. Malone       For   For    
      8 Frank C. Mencini       For   For    
      9 David L. Motley       For   For    
      10 Heidi A. Nicholas       For   For    
      11 John S. Stanik       For   For    
      12 William J. Strimbu       For   For    
  2.    Approval and adoption of an Amendment and
Restatement of the 2007 F.N.B. Corporation Incentive
Compensation Plan.
Management   For   For    
  3.    Advisory approval of the 2019 named executive officer
compensation.
Management   For   For    
  4.    Ratification of appointment of Ernst & Young LLP as
F.N.B.'s independent registered public accounting firm for
the 2020 fiscal year.
Management   For   For    
  WATTS WATER TECHNOLOGIES, INC.    
  Security 942749102       Meeting Type Annual  
  Ticker Symbol WTS                   Meeting Date 13-May-2020  
  ISIN US9427491025       Agenda 935156768 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Christopher L. Conway       For   For    
      2 David A. Dunbar       For   For    
      3 Louise K. Goeser       For   For    
      4 Jes Munk Hansen       For   For    
      5 W. Craig Kissel       For   For    
      6 Joseph T. Noonan       For   For    
      7 Robert J. Pagano, Jr.       For   For    
      8 Merilee Raines       For   For    
      9 Joseph W. Reitmeier       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  PENSKE AUTOMOTIVE GROUP, INC.    
  Security 70959W103       Meeting Type Annual  
  Ticker Symbol PAG                   Meeting Date 13-May-2020  
  ISIN US70959W1036       Agenda 935158483 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John D. Barr       For   For    
      2 Lisa Davis       For   For    
      3 Wolfgang Dürheimer       For   For    
      4 Michael R. Eisenson       For   For    
      5 Robert H. Kurnick, Jr.       For   For    
      6 Kimberly J. McWaters       For   For    
      7 Greg Penske       For   For    
      8 Roger S. Penske       For   For    
      9 Sandra E. Pierce       For   For    
      10 Greg C. Smith       For   For    
      11 Ronald G. Steinhart       For   For    
      12 H. Brian Thompson       For   For    
      13 Masashi Yamanaka       For   For    
  2.    Approval of our 2020 Equity Incentive Plan Management   Against   Against    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for 2020
Management   For   For    
  4.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  DUNKIN' BRANDS GROUP, INC.    
  Security 265504100       Meeting Type Annual  
  Ticker Symbol DNKN                  Meeting Date 13-May-2020  
  ISIN US2655041000       Agenda 935161517 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Boff Management   For   For    
  1B.   Election of Director: Irene Chang Britt Management   For   For    
  1C.   Election of Director: Michael Hines Management   For   For    
  2.    To approve, on an advisory basis, the compensation paid
by Dunkin' Brands to its named executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as Dunkin'
Brands independent registered public accounting firm for
the current fiscal year ending December 26, 2020.
Management   For   For    
  COVETRUS, INC.    
  Security 22304C100       Meeting Type Annual  
  Ticker Symbol CVET                  Meeting Date 13-May-2020  
  ISIN US22304C1009       Agenda 935161694 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sandra L Helton       For   For    
      2 Sharon Wienbar       For   For    
      3 Benjamin Wolin       For   For    
  2.    The ratification of the selection of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, by a non-binding, advisory vote, the 2019
compensation paid to the Company's named executive
officers.
Management   For   For    
  4.    To approve, by a non- binding, advisory vote, the
frequency of future shareholder advisory votes on
executive compensation.
Management   1 Year   For    
  MINERALS TECHNOLOGIES INC.    
  Security 603158106       Meeting Type Annual  
  Ticker Symbol MTX                   Meeting Date 13-May-2020  
  ISIN US6031581068       Agenda 935165351 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Joseph C. Breunig Management   For   For    
  1B.   Election of Director: Alison A. Deans Management   For   For    
  1C.   Election of Director: Duane R. Dunham Management   For   For    
  1D.   Election of Director: Franklin L. Feder Management   For   For    
  2.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory vote to approve 2019 named executive officer
compensation.
Management   For   For    
  4.    Approval of an Amendment of the 2015 Stock Award and
Incentive Plan.
Management   For   For    
  QUAKER HOUGHTON    
  Security 747316107       Meeting Type Annual  
  Ticker Symbol KWR                   Meeting Date 13-May-2020  
  ISIN US7473161070       Agenda 935174033 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald R. Caldwell Management   For   For    
  1B.   Election of Director: Robert H. Rock Management   For   For    
  1C.   Election of Director: Ramaswami Seshasayee Management   For   For    
  2.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  HC2 HOLDINGS, INC.    
  Security 404139107       Meeting Type Contested-Consent
  Ticker Symbol HCHC                  Meeting Date 13-May-2020  
  ISIN US4041391073       Agenda 935175869 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal 1. Bylaw Restoration Proposal: Suspend,
render temporarily ineffective and stay any change,
modification, repeal or any other amendment to the
Fourth Amended and Restated Bylaws of the Company
not already adopted by the Board and publicly disclosed
on or before March 12, 2019 (each a "Bylaw
Amendment"), until the stockholders of the Company
have approved each Bylaw Amendment at the next
annual or special meeting and/or by written consent. ( For
= Consent, Against = Do Not Consent )
Management   For   For    
  2a.   Remove from the board of directors of the Company (the
"Board") without cause: Philip A. Falcone ( For =
Consent, Against = Do Not Consent )
Management   Against   Against    
  2b.   Remove from the board of directors of the Company (the
"Board") without cause: Robert V. Leffler, Jr. ( For =
Consent, Against = Do Not Consent )
Management   Against   Against    
  2c.   Remove from the board of directors of the Company (the
"Board") without cause: Wayne Barr, Jr. ( For = Consent,
Against = Do Not Consent )
Management   For   For    
  2d.   Remove from the board of directors of the Company (the
"Board") without cause: Warren H. Gfeller ( For =
Consent, Against = Do Not Consent )
Management   Against   Against    
  2e.   Remove from the board of directors of the Company (the
"Board") without cause: Lee Hillman ( For = Consent,
Against = Do Not Consent )
Management   Against   Against    
  2f.   Remove from the board of directors of the Company (the
"Board") without cause: Julie Springer ( For = Consent,
Against = Do Not Consent )
Management   Against   Against    
  3a.   Elect to serve as director of the company: George
Brokaw ( For = Consent, Against = Do Not Consent )
Management   For   For    
  3b.   Elect to serve as director of the company: Kenneth
Courtis ( For = Consent, Against = Do Not Consent )
Management   Against   Against    
  3c.   Elect to serve as director of the company: Michael
Gorzynski ( For = Consent, Against = Do Not Consent )
Management   Against   Against    
  3d.   Elect to serve as director of the company: Robin
Greenwood ( For = Consent, Against = Do Not Consent )
Management   Against   Against    
  3e.   Elect to serve as director of the company: Liesl Hickey (
For = Consent, Against = Do Not Consent )
Management   Against   Against    
  3f.   Elect to serve as director of the company: Jay Newman (
For = Consent, Against = Do Not Consent )
Management   Against   Against    
  RYMAN HOSPITALITY PROPERTIES, INC.    
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 13-May-2020  
  ISIN US78377T1079       Agenda 935180478 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Rachna Bhasin Management   For   For    
  1B.   Election of Director: Alvin Bowles Jr. Management   For   For    
  1C.   Election of Director: Fazal Merchant Management   For   For    
  1D.   Election of Director: Patrick Moore Management   For   For    
  1E.   Election of Director: Christine Pantoya Management   For   For    
  1F.   Election of Director: Robert Prather, Jr. Management   For   For    
  1G.   Election of Director: Colin Reed Management   For   For    
  1H.   Election of Director: Michael Roth Management   For   For    
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  ICU MEDICAL, INC.    
  Security 44930G107       Meeting Type Annual  
  Ticker Symbol ICUI                  Meeting Date 13-May-2020  
  ISIN US44930G1076       Agenda 935185959 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Vivek Jain       For   For    
      2 George A. Lopez, M.D       For   For    
      3 Robert S. Swinney, M.D       For   For    
      4 David C. Greenberg       For   For    
      5 Elisha W. Finney       For   For    
      6 David F. Hoffmeister       For   For    
      7 Donald M. Abbey       For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2020.
Management   For   For    
  3.    To approve named executive officer compensation on an
advisory basis.
Management   For   For    
  THE HONGKONG AND SHANGHAI HOTELS, LTD    
  Security Y35518110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-May-2020  
  ISIN HK0045000319       Agenda 712343374 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202161.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202183.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND Management   For   For    
  3.A   TO RE-ELECT MR ANDREW CLIFFORD WINAWER
BRANDLER AS DIRECTOR
Management   Against   Against    
  3.B   TO RE-ELECT MR CLEMENT KING MAN KWOK AS
DIRECTOR
Management   For   For    
  3.C   TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS
DIRECTOR
Management   For   For    
  3.D   TO RE-ELECT MR PIERRE ROGER BOPPE AS
DIRECTOR
Management   For   For    
  3.E   TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS
DIRECTOR
Management   Against   Against    
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
Management   For   For    
  5     TO GRANT A GENERAL MANDATE TO ISSUE NEW
SHARES
Management   Against   Against    
  6     TO GRANT A GENERAL MANDATE FOR SHARE BUY-
BACK
Management   For   For    
  7     TO ADD SHARES BOUGHT BACK TO THE GENERAL
MANDATE TO ISSUE NEW SHARES IN RESOLUTION
(5)
Management   Against   Against    
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 14-May-2020  
  ISIN US42704L1044       Agenda 935150045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert L. Henkel Management   For   For    
  1B.   Election of Director: Lawrence H. Silber Management   For   For    
  1C.   Election of Director: James H. Browning Management   For   For    
  1D.   Election of Director: Patrick D. Campbell Management   For   For    
  1E.   Election of Director: Jonathan Frates Management   For   For    
  1F.   Election of Director: Nicholas F. Graziano Management   For   For    
  1G.   Election of Director: Jean K. Holley Management   For   For    
  1H.   Election of Director: Jacob M. Katz Management   For   For    
  1I.   Election of Director: Michael A. Kelly Management   For   For    
  1J.   Election of Director: Andrew Langham Management   For   For    
  1K.   Election of Director: Mary Pat Salomone Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  CTS CORPORATION    
  Security 126501105       Meeting Type Annual  
  Ticker Symbol CTS                   Meeting Date 14-May-2020  
  ISIN US1265011056       Agenda 935152049 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 P. K. Collawn       For   For    
      2 G. Hunter       For   For    
      3 W. S. Johnson       For   For    
      4 Y.J. Li       For   For    
      5 K. O'Sullivan       For   For    
      6 R. A. Profusek       For   For    
      7 A. G. Zulueta       For   For    
  2.    Approval, on an advisory basis, of the compensation of
CTS' named executive officers.
Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as
CTS's independent auditor for 2020.
Management   For   For    
  4.    Approval of Amendments to the CTS Articles of
Incorporation Principally to Allow Shareholders to Amend
CTS' By-Laws.
Management   For   For    
  COVANTA HOLDING CORPORATION    
  Security 22282E102       Meeting Type Annual  
  Ticker Symbol CVA                   Meeting Date 14-May-2020  
  ISIN US22282E1029       Agenda 935152176 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David M. Barse       For   For    
      2 Ronald J. Broglio       For   For    
      3 Peter C.B. Bynoe       For   For    
      4 Linda J. Fisher       For   For    
      5 Joseph M. Holsten       For   For    
      6 Stephen J. Jones       For   For    
      7 Owen Michaelson       For   For    
      8 Danielle Pletka       For   For    
      9 Michael W. Ranger       For   For    
      10 Robert S. Silberman       For   For    
      11 Jean Smith       For   For    
      12 Samuel Zell       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as
Covanta Holding Corporation's independent registered
public accountants for the 2020 fiscal year.
Management   For   For    
  3.    An advisory vote on executive compensation. Management   For   For    
  THE BOSTON BEER COMPANY, INC.    
  Security 100557107       Meeting Type Annual  
  Ticker Symbol SAM                   Meeting Date 14-May-2020  
  ISIN US1005571070       Agenda 935152784 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Meghan V. Joyce       For   For    
      2 Michael Spillane       For   For    
      3 Jean-Michel Valette       For   For    
  2.    Advisory vote to approve our Named Executive Officers'
executive compensation.
Management   For   For    
  ALBANY INTERNATIONAL CORP.    
  Security 012348108       Meeting Type Annual  
  Ticker Symbol AIN                   Meeting Date 14-May-2020  
  ISIN US0123481089       Agenda 935158659 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Christine L. Standish       For   For    
      2 Erland E. Kailbourne       For   For    
      3 John F. Cassidy Jr.       For   For    
      4 John R. Scannell       For   For    
      5 Katharine L. Plourde       For   For    
      6 A. William Higgins       For   For    
      7 Kenneth W. Krueger       For   For    
      8 Lee C. Wortham       For   For    
      9 Mark J. Murphy       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent auditor.
Management   For   For    
  3.    To approve, by non-binding vote, executive
compensation.
Management   For   For    
  4.    To consider and take action on a proposal to approve a
new Directors' Annual Retainer Plan, increasing the stock
portion of each Director's annual retainer from $90,000 to
$105,000 and extending the term of the Plan.
Management   For   For    
  DRIL-QUIP, INC.    
  Security 262037104       Meeting Type Annual  
  Ticker Symbol DRQ                   Meeting Date 14-May-2020  
  ISIN US2620371045       Agenda 935159257 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Blake T. DeBerry Management   For   For    
  1.2   Election of Director: John V. Lovoi Management   For   For    
  2.    Approval of the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    Advisory vote to approve compensation of the Company's
named executive officers.
Management   For   For    
  IRIDIUM COMMUNICATIONS INC.    
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 14-May-2020  
  ISIN US46269C1027       Agenda 935159283 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert H. Niehaus       For   For    
      2 Thomas C. Canfield       For   For    
      3 Matthew J. Desch       For   For    
      4 Thomas J. Fitzpatrick       For   For    
      5 Jane L. Harman       For   For    
      6 Alvin B. Krongard       For   For    
      7 Suzanne E. McBride       For   For    
      8 Admiral Eric T. Olson       For   For    
      9 Steven B. Pfeiffer       For   For    
      10 Parker W. Rush       For   For    
      11 Henrik O. Schliemann       For   For    
      12 Barry J. West       For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    To ratify the selection by the Board of Directors of Ernst &
Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31,
2020.
Management   For   For    
  MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105       Meeting Type Annual  
  Ticker Symbol MIC                   Meeting Date 14-May-2020  
  ISIN US55608B1052       Agenda 935160363 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Amanda Brock Management   For   For    
  1B.   Election of Director: Norman H. Brown, Jr. Management   For   For    
  1C.   Election of Director: Christopher Frost Management   For   For    
  1D.   Election of Director: Maria Jelescu-Dreyfus Management   For   For    
  1E.   Election of Director: Ronald Kirk Management   For   For    
  1F.   Election of Director: H.E. (Jack) Lentz Management   For   For    
  1G.   Election of Director: Ouma Sananikone Management   For   For    
  2.    The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    The approval, on an advisory basis, of executive
compensation.
Management   For   For    
  O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107       Meeting Type Annual  
  Ticker Symbol ORLY                  Meeting Date 14-May-2020  
  ISIN US67103H1077       Agenda 935162468 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David O'Reilly Management   For   For    
  1B.   Election of Director: Larry O'Reilly Management   For   For    
  1C.   Election of Director: Greg Henslee Management   For   For    
  1D.   Election of Director: Jay D. Burchfield Management   For   For    
  1E.   Election of Director: Thomas T. Hendrickson Management   For   For    
  1F.   Election of Director: John R. Murphy Management   For   For    
  1G.   Election of Director: Dana M. Perlman Management   For   For    
  1H.   Election of Director: Maria A. Sastre Management   For   For    
  1I.   Election of Director: Andrea M. Weiss Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of Ernst & Young LLP, as
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  4.    To approve a proposal to amend the Articles of
Incorporation to reduce stock ownership required for
shareholders to call a special meeting.
Management   For   For    
  5.    To approve a proposal to amend the Articles of
Incorporation to delete unnecessary and outdated
language related to classification of Board and to reflect
other non-substantive revisions.
Management   For   For    
  6.    Shareholder proposal relating to material human capital
risks and opportunities.
Shareholder   Abstain   Against    
  7.    Shareholder proposal entitled "Independent Board
Chairman."
Shareholder   Against   For    
  TEREX CORPORATION    
  Security 880779103       Meeting Type Annual  
  Ticker Symbol TEX                   Meeting Date 14-May-2020  
  ISIN US8807791038       Agenda 935165147 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Paula H.J. Cholmondeley Management   For   For    
  1B.   Election of Director: Don DeFosset Management   For   For    
  1C.   Election of Director: John L. Garrison Jr. Management   For   For    
  1D.   Election of Director: Thomas J. Hansen Management   For   For    
  1E.   Election of Director: Raimund Klinkner Management   For   For    
  1F.   Election of Director: Sandie O'Connor Management   For   For    
  1G.   Election of Director: Andra Rush Management   For   For    
  1H.   Election of Director: David A. Sachs Management   For   For    
  2.    To approve the compensation of the company's named
executive officers.
Management   For   For    
  3.    To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
Company for 2020.
Management   For   For    
  SIGNATURE AVIATION PLC    
  Security G8127H114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN GB00BKDM7X41       Agenda 712338741 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For    
  2     RE-ELECT AMEE CHANDE AS DIRECTOR Management   For   For    
  3     RE-ELECT DAVID CROOK AS DIRECTOR Management   For   For    
  4     RE-ELECT WAYNE EDMUNDS AS DIRECTOR Management   For   For    
  5     RE-ELECT PETER EDWARDS AS DIRECTOR Management   For   For    
  6     RE-ELECT EMMA GILTHORPE AS DIRECTOR Management   For   For    
  7     RE-ELECT VICTORIA JARMAN AS DIRECTOR Management   For   For    
  8     RE-ELECT MARK JOHNSTONE AS DIRECTOR Management   For   For    
  9     RE-ELECT STEPHEN KING AS DIRECTOR Management   For   For    
  10    RE-ELECT SIR NIGEL RUDD AS DIRECTOR Management   For   For    
  11    RE-ELECT PETER VENTRESS AS DIRECTOR Management   For   For    
  12    REAPPOINT DELOITTE LLP AS AUDITORS Management   For   For    
  13    AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For    
  14    APPROVE REMUNERATION REPORT Management   For   For    
  15    AUTHORISE ISSUE OF EQUITY Management   For   For    
  16    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For    
  17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For    
  18    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For    
  19    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For    
  MACY'S INC.    
  Security 55616P104       Meeting Type Annual  
  Ticker Symbol M                     Meeting Date 15-May-2020  
  ISIN US55616P1049       Agenda 935163888 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David P. Abney Management   For   For    
  1B.   Election of Director: Francis S. Blake Management   For   For    
  1C.   Election of Director: Torrence N. Boone Management   For   For    
  1D.   Election of Director: John A. Bryant Management   For   For    
  1E.   Election of Director: Deirdre P. Connelly Management   For   For    
  1F.   Election of Director: Jeff Gennette Management   For   For    
  1G.   Election of Director: Leslie D. Hale Management   For   For    
  1H.   Election of Director: William H. Lenehan Management   For   For    
  1I.   Election of Director: Sara Levinson Management   For   For    
  1J.   Election of Director: Joyce M. Roché Management   For   For    
  1K.   Election of Director: Paul C. Varga Management   For   For    
  1L.   Election of Director: Marna C. Whittington Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Macy's
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  NVENT ELECTRIC PLC    
  Security G6700G107       Meeting Type Annual  
  Ticker Symbol NVT                   Meeting Date 15-May-2020  
  ISIN IE00BDVJJQ56       Agenda 935166707 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brian M. Baldwin Management   For   For    
  1B.   Election of Director: Jerry W. Burris Management   For   For    
  1C.   Election of Director: Susan M. Cameron Management   For   For    
  1D.   Election of Director: Michael L. Ducker Management   For   For    
  1E.   Election of Director: Randall J. Hogan Management   For   For    
  1F.   Election of Director: Ronald L. Merriman Management   For   For    
  1G.   Election of Director: Nicola T. Palmer Management   For   For    
  1H.   Election of Director: Herbert K. Parker Management   For   For    
  1I.   Election of Director: Beth Wozniak Management   For   For    
  1J.   Election of Director: Jacqueline Wright Management   For   For    
  2.    Approve, by Non-Binding Advisory Vote, the
Compensation of the Named Executive Officers
Management   For   For    
  3.    Approve an Amendment to the nVent Electric plc 2018
Omnibus Incentive Plan
Management   Against   Against    
  4.    Ratify, by Non-Binding Advisory Vote, the Appointment of
Deloitte & Touche LLP as the Independent Auditor and
Authorize, by Binding Vote, the Audit and Finance
Committee to Set the Auditors' Remuneration
Management   For   For    
  5.    Authorize the Price Range at which nVent Electric plc can
Re-Allot Treasury Shares (Special Resolution)
Management   For   For    
  CHINA TONTINE WINES GROUP LTD    
  Security G215A4107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-May-2020  
  ISIN BMG215A41075       Agenda 712308394 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0326/2020032601741.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0326/2020032601737.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE ''DIRECTORS'')
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  2.A   TO RE-ELECT MS WANG LIJUN AS EXECUTIVE
DIRECTOR
Management   For   For    
  2.B   TO RE-ELECT MR YANG QIANG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management   For   For    
  2.C   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS
Management   For   For    
  3     TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2020 AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  4     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
UNISSUED SHARES OF HKD 0.01 EACH IN THE
SHARE CAPITAL OF THE COMPANY, THE
AGGREGATE NUMBER OF WHICH SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF
SHARES IN ISSUE IN THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   Against   Against    
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK THE COMPANY'S
SHARES UP TO 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE IN THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   For   For    
  6     TO ADD THE NUMBER OF SHARES IN THE
COMPANY BOUGHT BACK BY THE COMPANY
UNDER RESOLUTION NO. 5 ABOVE TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 4 ABOVE
Management   Against   Against    
  GNC HOLDINGS, INC.    
  Security 36191G107       Meeting Type Annual  
  Ticker Symbol GNC                   Meeting Date 18-May-2020  
  ISIN US36191G1076       Agenda 935169068 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hsing Chow       For   For    
      2 Alan D. Feldman       For   For    
      3 Michael F. Hines       For   For    
      4 Amy B. Lane       For   For    
      5 Rachel Lau       For   For    
      6 Philip E. Mallott       For   For    
      7 Kenneth A. Martindale       For   For    
      8 Michele S. Meyer       For   For    
      9 Robert F. Moran       For   For    
      10 Alan Wan       For   For    
      11 Yong Kai Wong       For   For    
  2.    The adoption, by non-binding vote, of the advisory
resolution to approve the compensation paid to the
Company's named executive officers in 2019, as
disclosed in the proxy materials.
Management   Abstain   Against    
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company's 2020
fiscal year.
Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Annual  
  Ticker Symbol SPLP                  Meeting Date 18-May-2020  
  ISIN US85814R1077       Agenda 935170984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John P. McNiff       For   For    
      2 Joseph L. Mullen       For   For    
      3 General Richard I. Neal       For   For    
      4 Lon Rosen       For   For    
      5 Eric P. Karros       For   For    
      6 James Benenson III       For   For    
      7 Rory H. Tahari       For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  4.    To approve the amendment and restatement of the 2018
Incentive Award Plan to increase the number of LP Units
reserved for issuance by 500,000.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 18-May-2020  
  ISIN US16359R1032       Agenda 935180947 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. McNamara Management   For   For    
  1B.   Election of Director: Ron DeLyons Management   For   For    
  1C.   Election of Director: Joel F. Gemunder Management   For   For    
  1D.   Election of Director: Patrick P. Grace Management   For   For    
  1E.   Election of Director: Christopher J. Heaney Management   For   For    
  1F.   Election of Director: Thomas C. Hutton Management   For   For    
  1G.   Election of Director: Andrea R. Lindell Management   For   For    
  1H.   Election of Director: Thomas P. Rice Management   For   For    
  1I.   Election of Director: Donald E. Saunders Management   For   For    
  1J.   Election of Director: George J. Walsh III Management   For   For    
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2020.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Abstain   Against    
  PZENA INVESTMENT MANAGEMENT, INC.    
  Security 74731Q103       Meeting Type Annual  
  Ticker Symbol PZN                   Meeting Date 19-May-2020  
  ISIN US74731Q1031       Agenda 935157013 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard S. Pzena       For   For    
      2 John P. Goetz       For   For    
      3 William L. Lipsey       For   For    
      4 Steven M. Galbraith       For   For    
      5 Joel M. Greenblatt       For   For    
      6 Richard P. Meyerowich       For   For    
      7 Charles D. Johnston       For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as independent auditors for our Company for our fiscal
year ending December 31, 2020.
Management   For   For    
  3.    Vote on an advisory basis to approve the compensation
of our Company's named executive officers.
Management   For   For    
  H&E EQUIPMENT SERVICES, INC.    
  Security 404030108       Meeting Type Annual  
  Ticker Symbol HEES                  Meeting Date 19-May-2020  
  ISIN US4040301081       Agenda 935157758 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John M. Engquist       For   For    
      2 Bradley W. Barber       For   For    
      3 Paul N. Arnold       For   For    
      4 Gary W. Bagley       For   For    
      5 Bruce C. Bruckmann       For   For    
      6 Patrick L. Edsell       For   For    
      7 Thomas J. Galligan III       For   For    
      8 Lawrence C. Karlson       For   For    
      9 John T. Sawyer       For   For    
      10 Mary P. Thompson       For   For    
  2.    Ratification of appointment of BDO USA, LLP as
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    Advisory vote on Named Executive Officer compensation
as disclosed in the Proxy Statement.
Management   For   For    
  UNITED STATES CELLULAR CORPORATION    
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 19-May-2020  
  ISIN US9116841084       Agenda 935166567 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 J. S. Crowley       For   For    
      2 G. P. Josefowicz       For   For    
      3 C. D. Stewart       For   For    
  2.    Ratify accountants for 2020 Management   For   For    
  3.    Advisory vote to approve executive compensation Management   For   For    
  STONERIDGE, INC.    
  Security 86183P102       Meeting Type Annual  
  Ticker Symbol SRI                   Meeting Date 19-May-2020  
  ISIN US86183P1021       Agenda 935168737 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan B. DeGaynor       For   For    
      2 Jeffrey P. Draime       For   For    
      3 Douglas C. Jacobs       For   For    
      4 Ira C. Kaplan       For   For    
      5 Kim Korth       For   For    
      6 William M. Lasky       For   For    
      7 George S. Mayes, Jr.       For   For    
      8 Paul J. Schlather       For   For    
  2.    Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Approval, on advisory basis, of the 2019 compensation of
the Company's named executive officers.
Management   For   For    
  4.    Approval of an amendment to the 2016 Long-Term
Incentive Plan to increase common shares available for
issuance.
Management   Against   Against    
  3D SYSTEMS CORPORATION    
  Security 88554D205       Meeting Type Annual  
  Ticker Symbol DDD                   Meeting Date 19-May-2020  
  ISIN US88554D2053       Agenda 935171342 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Malissia Clinton Management   For   For    
  1b.   Election of Director: William E. Curran Management   For   For    
  1c.   Election of Director: Thomas W. Erickson Management   For   For    
  1d.   Election of Director: Charles W. Hull Management   For   For    
  1e.   Election of Director: William D. Humes Management   For   For    
  1f.   Election of Director: Vyomesh I. Joshi Management   For   For    
  1g.   Election of Director: Jim D. Kever Management   For   For    
  1h.   Election of Director: Charles G. McClure, Jr. Management   For   For    
  1i.   Election of Director: Kevin S. Moore Management   For   For    
  1j.   Election of Director: John J. Tracy Management   For   For    
  1k.   Election of Director: Jeffrey Wadsworth Management   For   For    
  2.    Approval, on an advisory basis, of the compensation paid
to the Company's named executive officers.
Management   For   For    
  3.    Approval of the amendment and restatement of 2015
Incentive Plan, which would among other thing increase
the number of shares reserved for issuance thereunder.
Management   Against   Against    
  4.    Ratification of the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  ACCO BRANDS CORPORATION    
  Security 00081T108       Meeting Type Annual  
  Ticker Symbol ACCO                  Meeting Date 19-May-2020  
  ISIN US00081T1088       Agenda 935171657 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James A. Buzzard Management   For   For    
  1B.   Election of Director: Kathleen S. Dvorak Management   For   For    
  1C.   Election of Director: Boris Elisman Management   For   For    
  1D.   Election of Director: Pradeep Jotwani Management   For   For    
  1E.   Election of Director: Robert J. Keller Management   For   For    
  1F.   Election of Director: Thomas Kroeger Management   For   For    
  1G.   Election of Director: Ron Lombardi Management   For   For    
  1H.   Election of Director: Graciela I. Monteagudo Management   For   For    
  1I.   Election of Director: Hans Michael Norkus Management   For   For    
  1J.   Election of Director: E. Mark Rajkowski Management   For   For    
  2.    The ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    The approval, by non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For    
  MIDDLESEX WATER COMPANY    
  Security 596680108       Meeting Type Annual  
  Ticker Symbol MSEX                  Meeting Date 19-May-2020  
  ISIN US5966801087       Agenda 935171835 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James F. Cosgrove Jr.       For   For    
  2.    To provide a non-binding advisory vote to approve
named executive officer compensation.
Management   For   For    
  3.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.    
  Security 18453H106       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 19-May-2020  
  ISIN US18453H1068       Agenda 935172685 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John Dionne       Withheld   Against    
      2 Andrew Hobson       Withheld   Against    
      3 Joe Marchese       Withheld   Against    
  2.    Approval of the advisory (non-binding) resolution on
executive compensation
Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the
independent registered public accounting firm for the year
ending December 31, 2020
Management   For   For    
  THE ST. JOE COMPANY    
  Security 790148100       Meeting Type Annual  
  Ticker Symbol JOE                   Meeting Date 19-May-2020  
  ISIN US7901481009       Agenda 935172798 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Cesar L. Alvarez Management   For   For    
  1b.   Election of Director: Bruce R. Berkowitz Management   For   For    
  1c.   Election of Director: Howard S. Frank Management   For   For    
  1d.   Election of Director: Jorge L. Gonzalez Management   For   For    
  1e.   Election of Director: Thomas P. Murphy, Jr. Management   For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
our independent registered public accounting firm for our
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  LIBERTY BROADBAND CORPORATION    
  Security 530307107       Meeting Type Annual  
  Ticker Symbol LBRDA                 Meeting Date 19-May-2020  
  ISIN US5303071071       Agenda 935189060 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John C. Malone       For   For    
      2 John E. Welsh III       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  STANDARD MOTOR PRODUCTS, INC.    
  Security 853666105       Meeting Type Annual  
  Ticker Symbol SMP                   Meeting Date 19-May-2020  
  ISIN US8536661056       Agenda 935196813 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John P. Gethin       For   For    
      2 Pamela Forbes Lieberman       For   For    
      3 Patrick S. McClymont       For   For    
      4 Joseph W. McDonnell       For   For    
      5 Alisa C. Norris       For   For    
      6 Eric P. Sills       For   For    
      7 Lawrence I. Sills       For   For    
      8 William H. Turner       For   For    
      9 Richard S. Ward       For   For    
      10 Roger M. Widmann       For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval of non-binding, advisory resolution on the
compensation of our named executive officers.
Management   For   For    
  SPARTAN MOTORS, INC.    
  Security 846819100       Meeting Type Annual  
  Ticker Symbol SPAR                  Meeting Date 20-May-2020  
  ISIN US8468191007       Agenda 935166694 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Angela K. Freeman       For   For    
      2 Dominic A. Romeo       For   For    
      3 Andrew M. Rooke       For   For    
  2.    Vote on an amendment to the Articles of Incorporation to
change the name of Spartan Motors, Inc.
Management   For   For    
  3.    Vote on an amendment to the Spartan Motors, Inc. Stock
Incentive Plan to increase the number of shares available
for issuance pursuant to the plan
Management   For   For    
  4.    Vote on the ratification of the appointment of BDO USA,
LLP as Spartan Motors' independent registered public
accounting firm for the current fiscal year
Management   For   For    
  5.    Participate in an advisory vote to approve the
compensation of our executives
Management   For   For    
  ALIGN TECHNOLOGY, INC.    
  Security 016255101       Meeting Type Annual  
  Ticker Symbol ALGN                  Meeting Date 20-May-2020  
  ISIN US0162551016       Agenda 935169866 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. Dallas Management   For   For    
  1B.   Election of Director: Joseph M. Hogan Management   For   For    
  1C.   Election of Director: Joseph Lacob Management   For   For    
  1D.   Election of Director: C. Raymond Larkin, Jr. Management   For   For    
  1E.   Election of Director: George J. Morrow Management   For   For    
  1F.   Election of Director: Anne M. Myong Management   For   For    
  1G.   Election of Director: Thomas M. Prescott Management   For   For    
  1H.   Election of Director: Andrea L. Saia Management   For   For    
  1I.   Election of Director: Greg J. Santora Management   For   For    
  1J.   Election of Director: Susan E. Siegel Management   For   For    
  1K.   Election of Director: Warren S. Thaler Management   For   For    
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of PricewaterhouseCoopers LLP
as Align Technology, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  DENNY'S CORPORATION    
  Security 24869P104       Meeting Type Annual  
  Ticker Symbol DENN                  Meeting Date 20-May-2020  
  ISIN US24869P1049       Agenda 935171001 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bernadette S. Aulestia Management   For   For    
  1B.   Election of Director: Gregg R. Dedrick Management   For   For    
  1C.   Election of Director: José M. Gutiérrez Management   For   For    
  1D.   Election of Director: Brenda J. Lauderback Management   For   For    
  1E.   Election of Director: Robert E. Marks Management   For   For    
  1F.   Election of Director: John C. Miller Management   For   For    
  1G.   Election of Director: Donald C. Robinson Management   For   For    
  1H.   Election of Director: Laysha Ward Management   For   For    
  1I.   Election of Director: F. Mark Wolfinger Management   For   For    
  2.    A proposal to ratify the selection of KPMG LLP as the
independent registered public accounting firm of Denny's
Corporation and its subsidiaries for the fiscal year ending
December 30, 2020.
Management   For   For    
  3.    An advisory resolution to approve the executive
compensation of the Company.
Management   For   For    
  RAVEN INDUSTRIES, INC.    
  Security 754212108       Meeting Type Annual  
  Ticker Symbol RAVN                  Meeting Date 20-May-2020  
  ISIN US7542121089       Agenda 935180377 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jason M. Andringa Management   For   For    
  1B.   Election of Director: Thomas S. Everist Management   For   For    
  1C.   Election of Director: Janet M. Holloway Management   For   For    
  1D.   Election of Director: Kevin T. Kirby Management   For   For    
  1E.   Election of Director: Marc E. LeBaron Management   For   For    
  1F.   Election of Director: Lois M. Martin Management   For   For    
  1G.   Election of Director: Richard W. Parod Management   For   For    
  1H.   Election of Director: Daniel A. Rykhus Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation of our executive officers disclosed in the
proxy statement.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending January 31, 2021.
Management   For   For    
  4.    To approve the authorization of indebtedness. Management   For   For    
  TEJON RANCH CO.    
  Security 879080109       Meeting Type Annual  
  Ticker Symbol TRC                   Meeting Date 20-May-2020  
  ISIN US8790801091       Agenda 935182636 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory S. Bielli       For   For    
      2 Anthony L. Leggio       For   For    
      3 Norman J. Metcalfe       For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
the Company's Independent Registered public
accounting firm for fiscal year 2020
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation
Management   For   For    
  4A.   Amendments to Certificate of Incorporation: Amendment
to Declassify the Board and Provide for Annual Election
of Directors
Management   For   For    
  4B.   Amendments to Certificate of Incorporation: Amendment
to remove Certificate of Provisions on the Submission of
Nominations and Other Business at Shareholder
meetings, which would be Governed Exclusively by the
Bylaws
Management   Against   Against    
  4C.   Amendments to Certificate of Incorporation: Amendments
to make Non-Substantive Changes to the Certificate of
Incorporation (Proposal 4c. is conditioned on the
approval of both Proposal 4a. and Proposal 4b.
Therefore, unless shareholders approve both Proposal
4a. and Proposal 4b., Proposal 4c. will fail, even if it
receives enough affirmative votes to pass independently.
Proposal 4a. and Proposal 4b. are not conditioned on the
approval of each other.)
Management   For   For    
  UNITED-GUARDIAN, INC.    
  Security 910571108       Meeting Type Annual  
  Ticker Symbol UG                    Meeting Date 20-May-2020  
  ISIN US9105711082       Agenda 935186785 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert S. Rubinger       For   For    
      2 Kenneth H. Globus       For   For    
      3 Lawrence F. Maietta       For   For    
      4 Arthur M. Dresner       For   For    
      5 Andrew A. Boccone       For   For    
      6 S. Ari Papoulias       For   For    
  2.    APPROVAL ON AN ADVISORY BASIS TO HOLD A
VOTE EVERY YEAR ON THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management   For   For    
  3.    APPROVAL ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For    
  4.    PROPOSAL TO RATIFY THE APPOINTMENT OF
BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.
Management   For   For    
  LEAR CORPORATION    
  Security 521865204       Meeting Type Annual  
  Ticker Symbol LEA                   Meeting Date 21-May-2020  
  ISIN US5218652049       Agenda 935165666 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Thomas P. Capo Management   For   For    
  1B.   Election of Director: Mei-Wei Cheng Management   For   For    
  1C.   Election of Director: Jonathan F. Foster Management   For   For    
  1D.   Election of Director: Mary Lou Jepsen Management   For   For    
  1E.   Election of Director: Kathleen A. Ligocki Management   For   For    
  1F.   Election of Director: Conrad L. Mallett, Jr. Management   For   For    
  1G.   Election of Director: Raymond E. Scott Management   For   For    
  1H.   Election of Director: Gregory C. Smith Management   For   For    
  2.    Ratification of the retention of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve Lear Corporation's executive
compensation.
Management   For   For    
  4.    Stockholder proposal to require preparation of a report
regarding human rights impact assessment.
Shareholder   Abstain   Against    
  TREDEGAR CORPORATION    
  Security 894650100       Meeting Type Annual  
  Ticker Symbol TG                    Meeting Date 21-May-2020  
  ISIN US8946501009       Agenda 935167519 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: George C. Freeman, III Management   For   For    
  1B.   Election of Director: John D. Gottwald Management   For   For    
  1C.   Election of Director: William M. Gottwald Management   For   For    
  1D.   Election of Director: Kenneth R. Newsome Management   For   For    
  1E.   Election of Director: Gregory A. Pratt Management   For   For    
  1F.   Election of Director: Thomas G. Snead, Jr. Management   For   For    
  1G.   Election of Director: John M. Steitz Management   For   For    
  1H.   Election of Director: Carl E. Tack, III Management   For   For    
  1I.   Election of Director: Anne G. Waleski Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  FLOWERS FOODS, INC.    
  Security 343498101       Meeting Type Annual  
  Ticker Symbol FLO                   Meeting Date 21-May-2020  
  ISIN US3434981011       Agenda 935169056 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: George E. Deese Management   For   For    
  1B.   Election of Director: Rhonda Gass Management   For   For    
  1C.   Election of Director: Benjamin H. Griswold, IV Management   For   For    
  1D.   Election of Director: Margaret G. Lewis Management   For   For    
  1E.   Election of Director: A. Ryals McMullian Management   For   For    
  1F.   Election of Director: James T. Spear Management   For   For    
  1G.   Election of Director: Melvin T. Stith, Ph.D. Management   For   For    
  1H.   Election of Director: C. Martin Wood III Management   For   For    
  2.    To approve by advisory vote the compensation of the
company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending January
2, 2021.
Management   For   For    
  4.    A management proposal to amend the company's
restated articles of incorporation and amended and
restated bylaws to reduce supermajority voting
requirements, including the supermajority threshold
required to call a special meeting.
Management   For   For    
  NUVERA COMMUNICATIONS INC    
  Security 67075V100       Meeting Type Annual  
  Ticker Symbol NUVR                  Meeting Date 21-May-2020  
  ISIN US67075V1008       Agenda 935170845 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James Seifert       For   For    
      2 Colleen Skillings       For   For    
  2.    To ratify the selection of Olsen Thielen & Co., Ltd. as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  SEALED AIR CORPORATION    
  Security 81211K100       Meeting Type Annual  
  Ticker Symbol SEE                   Meeting Date 21-May-2020  
  ISIN US81211K1007       Agenda 935171051 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Françoise Colpron Management   For   For    
  1B.   Election of Director: Edward L. Doheny II Management   For   For    
  1C.   Election of Director: Michael P. Doss Management   For   For    
  1D.   Election of Director: Henry R. Keizer Management   For   For    
  1E.   Election of Director: Jacqueline B. Kosecoff Management   For   For    
  1F.   Election of Director: Harry A. Lawton III Management   For   For    
  1G.   Election of Director: Neil Lustig Management   For   For    
  1H.   Election of Director: Suzanne B. Rowland Management   For   For    
  1I.   Election of Director: Jerry R. Whitaker Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Sealed Air's
independent auditor for the year ending December 31,
2020.
Management   For   For    
  3.    Approval, as an advisory vote, of Sealed Air's 2019
executive compensation.
Management   For   For    
  GENTEX CORPORATION    
  Security 371901109       Meeting Type Annual  
  Ticker Symbol GNTX                  Meeting Date 21-May-2020  
  ISIN US3719011096       Agenda 935172318 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ms. Leslie Brown       For   For    
      2 Mr. Steve Downing       For   For    
      3 Mr. Gary Goode       For   For    
      4 Mr. James Hollars       For   For    
      5 Mr. John Mulder       For   For    
      6 Mr. Richard Schaum       For   For    
      7 Ms. Kathleen Starkoff       For   For    
      8 Mr. Brian Walker       For   For    
      9 Mr. James Wallace       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For    
  DEXCOM, INC.    
  Security 252131107       Meeting Type Annual  
  Ticker Symbol DXCM                  Meeting Date 21-May-2020  
  ISIN US2521311074       Agenda 935172611 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard A. Collins Management   For   For    
  1B.   Election of Director: Mark G. Foletta Management   For   For    
  1C.   Election of Director: Eric J. Topol, M.D. Management   For   For    
  2.    To ratify the selection by the audit committee of our
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory resolution to approve executive compensation. Management   For   For    
  LCI INDUSTRIES    
  Security 50189K103       Meeting Type Annual  
  Ticker Symbol LCII                  Meeting Date 21-May-2020  
  ISIN US50189K1034       Agenda 935174045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James F. Gero Management   For   For    
  1B.   Election of Director: Frank J. Crespo Management   For   For    
  1C.   Election of Director: Brendan J. Deely Management   For   For    
  1D.   Election of Director: Ronald J. Fenech Management   For   For    
  1E.   Election of Director: Tracy D. Graham Management   For   For    
  1F.   Election of Director: Virginia L. Henkels Management   For   For    
  1G.   Election of Director: Jason D. Lippert Management   For   For    
  1H.   Election of Director: Kieran M. O'Sullivan Management   For   For    
  1I.   Election of Director: David A. Reed Management   For   For    
  1J.   Election of Director: John A. Sirpilla Management   For   For    
  2.    To approve, in a non-binding advisory vote, the
compensation of the Company's named executive
officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as independent
auditor for the Company for the year ending December
31, 2020.
Management   For   For    
  MERITAGE HOMES CORPORATION    
  Security 59001A102       Meeting Type Annual  
  Ticker Symbol MTH                   Meeting Date 21-May-2020  
  ISIN US59001A1025       Agenda 935174172 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Steven J Hilton Management   For   For    
  1B    Election of Director: Raymond Oppel Management   For   For    
  1C    Election of Director: Dana C. Bradford Management   For   For    
  1D    Election of Director: Deborah Ann Henretta Management   For   For    
  1E    Election of Director: P. Kelly Mooney Management   For   For    
  1F    Election of Director: Joseph Keough Management   For   For    
  2.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory vote to approve compensation of our Named
Executive Officers ("Say on Pay").
Management   For   For    
  SERITAGE GROWTH PROPERTIES    
  Security 81752R100       Meeting Type Annual  
  Ticker Symbol SRG                   Meeting Date 21-May-2020  
  ISIN US81752R1005       Agenda 935174881 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class II trustee: Sharon Osberg Management   For   For    
  1.2   Election of Class II trustee: Benjamin Schall Management   For   For    
  2.    The ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  3.    An advisory, non-binding resolution to approve the
Company's executive compensation program for our
named executive officers.
Management   For   For    
  HENRY SCHEIN, INC.    
  Security 806407102       Meeting Type Annual  
  Ticker Symbol HSIC                  Meeting Date 21-May-2020  
  ISIN US8064071025       Agenda 935176695 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Barry J. Alperin Management   For   For    
  1B.   Election of Director: Gerald A. Benjamin Management   For   For    
  1C.   Election of Director: Stanley M. Bergman Management   For   For    
  1D.   Election of Director: James P. Breslawski Management   For   For    
  1E.   Election of Director: Paul Brons Management   For   For    
  1F.   Election of Director: Shira Goodman Management   For   For    
  1G.   Election of Director: Joseph L. Herring Management   For   For    
  1H.   Election of Director: Kurt P. Kuehn Management   For   For    
  1I.   Election of Director: Philip A. Laskawy Management   For   For    
  1J.   Election of Director: Anne H. Margulies Management   For   For    
  1K.   Election of Director: Mark E. Mlotek Management   For   For    
  1L.   Election of Director: Steven Paladino Management   For   For    
  1M.   Election of Director: Carol Raphael Management   For   For    
  1N.   Election of Director: E. Dianne Rekow, DDS, Ph.D. Management   For   For    
  1O.   Election of Director: Bradley T. Sheares, Ph.D. Management   For   For    
  2.    Proposal to amend and restate the Company's Amended
and Restated 2013 Stock Incentive Plan to, among other
things, increase the aggregate share reserve and extend
the term of the plan to March 31, 2030.
Management   For   For    
  3.    Proposal to approve, by non-binding vote, the 2019
compensation paid to the Company's Named Executive
Officers.
Management   For   For    
  4.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 26, 2020.
Management   For   For    
  HARLEY-DAVIDSON, INC.    
  Security 412822108       Meeting Type Annual  
  Ticker Symbol HOG                   Meeting Date 21-May-2020  
  ISIN US4128221086       Agenda 935178120 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Troy Alstead       For   For    
      2 R. John Anderson       For   For    
      3 Michael J. Cave       For   For    
      4 Allan Golston       For   For    
      5 Sara L. Levinson       For   For    
      6 N. Thomas Linebarger       For   For    
      7 Brian R. Niccol       For   For    
      8 Maryrose T. Sylvester       For   For    
      9 Jochen Zeitz       For   For    
  2.    To approve, by advisory vote, the compensation of our
Named Executive Officers.
Management   For   For    
  3.    To approve amendments to our Restated Articles of
Incorporation to allow us to implement proxy access.
Management   For   For    
  4.    To approve the Harley-Davidson, Inc. 2020 Incentive
Stock Plan.
Management   For   For    
  5.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  ASTRONICS CORPORATION    
  Security 046433108       Meeting Type Annual  
  Ticker Symbol ATRO                  Meeting Date 21-May-2020  
  ISIN US0464331083       Agenda 935179514 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raymond W. Boushie       For   For    
      2 Robert T. Brady       For   For    
      3 Tonit M. Calaway       For   For    
      4 Jeffry D. Frisby       For   For    
      5 Peter J. Gundermann       For   For    
      6 Warren C. Johnson       For   For    
      7 Robert S. Keane       For   For    
      8 Neil Kim       For   For    
      9 Mark Moran       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve the executive compensation programs as
described in the Compensation Discussion and Analysis
section of the Proxy Statement.
Management   For   For    
  ASTRONICS CORPORATION    
  Security 046433207       Meeting Type Annual  
  Ticker Symbol ATROB                 Meeting Date 21-May-2020  
  ISIN US0464332073       Agenda 935179514 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raymond W. Boushie       For   For    
      2 Robert T. Brady       For   For    
      3 Tonit M. Calaway       For   For    
      4 Jeffry D. Frisby       For   For    
      5 Peter J. Gundermann       For   For    
      6 Warren C. Johnson       For   For    
      7 Robert S. Keane       For   For    
      8 Neil Kim       For   For    
      9 Mark Moran       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve the executive compensation programs as
described in the Compensation Discussion and Analysis
section of the Proxy Statement.
Management   For   For    
  THE INTERPUBLIC GROUP OF COMPANIES, INC.    
  Security 460690100       Meeting Type Annual  
  Ticker Symbol IPG                   Meeting Date 21-May-2020  
  ISIN US4606901001       Agenda 935182852 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jocelyn Carter-Miller Management   For   For    
  1.2   Election of Director: Mary J. Steele Guilfoile Management   For   For    
  1.3   Election of Director: Dawn Hudson Management   For   For    
  1.4   Election of Director: Jonathan F. Miller Management   For   For    
  1.5   Election of Director: Patrick Q. Moore Management   For   For    
  1.6   Election of Director: Michael I. Roth Management   For   For    
  1.7   Election of Director: Linda S. Sanford Management   For   For    
  1.8   Election of Director: David M. Thomas Management   For   For    
  1.9   Election of Director: E. Lee Wyatt Jr. Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the year
2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Stockholder proposal entitled "Special Stockholder
Meetings."
Management   Against   For    
  CONMED CORPORATION    
  Security 207410101       Meeting Type Annual  
  Ticker Symbol CNMD                  Meeting Date 21-May-2020  
  ISIN US2074101013       Agenda 935186456 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David Bronson       For   For    
      2 Brian P. Concannon       For   For    
      3 LaVerne Council       For   For    
      4 Charles M. Farkas       For   For    
      5 Martha Goldberg Aronson       For   For    
      6 Curt R. Hartman       For   For    
      7 Jerome J. Lande       For   For    
      8 B.J. Schwarzentraub       For   For    
      9 Mark E. Tryniski       For   For    
      10 Dr. John L. Workman       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020
Management   For   For    
  3.    To hold an advisory vote on named executive officer
compensation
Management   For   For    
  4.    To approve the reincorporation of the Company from
New York to Delaware (the "Reincorporation"), including
adoption of the Agreement and Plan of Merger required
to effect the Reincorporation and approval of the
Company's proposed Delaware Certificate of
Incorporation and Delaware By-laws
Management   For   For    
  5.    To approve procedural matters with respect to
shareholder action by written consent to be included in
the Delaware Certificate of Incorporation in connection
with the Reincorporation
Management   For   For    
  6.    To approve an exculpation provision eliminating director
liability for monetary damages to be included in the
Delaware Certificate of Incorporation in connection with
the Reincorporation
Management   For   For    
  7.    To approve the Amended and Restated 2020 Non-
Employee Director Equity Compensation Plan
Management   Against   Against    
  8.    To approve amendments to the Company's Employee
Stock Purchase Plan
Management   For   For    
  TEAM, INC.    
  Security 878155100       Meeting Type Annual  
  Ticker Symbol TISI                  Meeting Date 21-May-2020  
  ISIN US8781551002       Agenda 935189349 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Louis A. Waters*       For   For    
      2 Gary G. Yesavage#       For   For    
      3 Jeffery G. Davis#       For   For    
      4 Robert C. Skaggs, Jr#       For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote on Named Executive Officer compensation. Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229409       Meeting Type Annual  
  Ticker Symbol LSXMA                 Meeting Date 21-May-2020  
  ISIN US5312294094       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229870       Meeting Type Annual  
  Ticker Symbol FWONA                 Meeting Date 21-May-2020  
  ISIN US5312298707       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 21-May-2020  
  ISIN US5312297063       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  BRUKER CORPORATION    
  Security 116794108       Meeting Type Annual  
  Ticker Symbol BRKR                  Meeting Date 21-May-2020  
  ISIN US1167941087       Agenda 935197120 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Cynthia M. Friend, Ph.D       For   For    
      2 Marc A. Kastner, Ph.D.       For   For    
      3 Hermann Requardt, Ph.D.       For   For    
  2.    Approval on an advisory basis of the 2019 compensation
of our named executive officers, as discussed in the
Proxy Statement.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  SOUTH STATE CORPORATION    
  Security 840441109       Meeting Type Special 
  Ticker Symbol SSB                   Meeting Date 21-May-2020  
  ISIN US8404411097       Agenda 935201602 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve the Agreement and Plan of Merger,
dated as of January 25, 2020, by and between South
State Corporation ("South State") and CenterState Bank
Corporation (as amended from time to time) (the "South
State merger proposal").
Management   For   For    
  2.    Proposal to approve an amendment to South State's
articles of incorporation to increase the number of
authorized shares of South State common stock from 80
million shares to 160 million shares (the "South State
authorized share count proposal").
Management   For   For    
  3.    Proposal to approve, on an advisory (non-binding) basis,
the merger-related named executive officer
compensation that will or may be paid to South State's
named executive officers in connection with the merger
(the "South State compensation proposal").
Management   For   For    
  4.    Proposal to adjourn or postpone the South State special
meeting, if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to approve
the South State merger proposal or the South State
authorized share count proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to holders
of South State common stock (the "South State
adjournment proposal").
Management   For   For    
  LOUISIANA-PACIFIC CORPORATION    
  Security 546347105       Meeting Type Annual  
  Ticker Symbol LPX                   Meeting Date 22-May-2020  
  ISIN US5463471053       Agenda 935174350 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Kurt M. Landgraf Management   For   For    
  1B.   Election of Class II Director: Stephen E. Macadam Management   For   For    
  2.    Ratification of the selection of Deloitte & Touche LLP as
LP's independent auditor for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  FLOWSERVE CORPORATION    
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 22-May-2020  
  ISIN US34354P1057       Agenda 935176378 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Scott Rowe Management   For   For    
  1B.   Election of Director: Sujeet Chand Management   For   For    
  1C.   Election of Director: Ruby R. Chandy Management   For   For    
  1D.   Election of Director: Gayla J. Delly Management   For   For    
  1E.   Election of Director: Roger L. Fix Management   For   For    
  1F.   Election of Director: John R. Friedery Management   For   For    
  1G.   Election of Director: John L. Garrison Management   For   For    
  1H.   Election of Director: Michael C. McMurray Management   For   For    
  1I.   Election of Director: David E. Roberts Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
Management   For   For    
  4.    Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.
Management   For   For    
  5.    A shareholder proposal on advisory vote for amendments
to organizational documents.
Shareholder   Against   For    
  BEASLEY BROADCAST GROUP, INC.    
  Security 074014101       Meeting Type Annual  
  Ticker Symbol BBGI                  Meeting Date 26-May-2020  
  ISIN US0740141017       Agenda 935164397 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael J. Fiorile       For   For    
      2 Mark S. Fowler       For   For    
      3 Brian E. Beasley       For   For    
      4 Bruce G. Beasley       For   For    
      5 Caroline Beasley       For   For    
      6 George G. Beasley       For   For    
      7 Peter A. Bordes, Jr.       For   For    
      8 Leslie Godridge       For   For    
      9 Allen B. Shaw       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  FLUSHING FINANCIAL CORPORATION    
  Security 343873105       Meeting Type Annual  
  Ticker Symbol FFIC                  Meeting Date 26-May-2020  
  ISIN US3438731057       Agenda 935179754 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class A Director for a term expiring in 2023:
John J. McCabe
Management   For   For    
  1B.   Election of Class A Director for a term expiring in 2023:
Donna M. O'Brien
Management   For   For    
  1C.   Election of Class A Director for a term expiring in 2023:
Michael J. Russo
Management   For   For    
  1D.   Election of Class A Director for a term expiring in 2023:
Caren C. Yoh
Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2020.
Management   For   For    
  TRANSACT TECHNOLOGIES INCORPORATED    
  Security 892918103       Meeting Type Annual  
  Ticker Symbol TACT                  Meeting Date 26-May-2020  
  ISIN US8929181035       Agenda 935195695 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Thomas R. Schwarz Management   For   For    
  1B.   Election of Director: Bart C. Shuldman Management   For   For    
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020.
Management   For   For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  4.    APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE 2014 EQUITY INCENTIVE
PLAN.
Management   Against   Against    
  STERLING BANCORP    
  Security 85917A100       Meeting Type Annual  
  Ticker Symbol STL                   Meeting Date 27-May-2020  
  ISIN US85917A1007       Agenda 935185428 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John P. Cahill       For   For    
      2 Navy E. Djonovic       For   For    
      3 Fernando Ferrer       For   For    
      4 Robert Giambrone       For   For    
      5 Mona Aboelnaga Kanaan       For   For    
      6 Jack Kopnisky       For   For    
      7 James J. Landy       For   For    
      8 Maureen Mitchell       For   For    
      9 Patricia M. Nazemetz       For   For    
      10 Richard O'Toole       For   For    
      11 Ralph F. Palleschi       For   For    
      12 Burt Steinberg       For   For    
      13 William E. Whiston       For   For    
  2.    Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers (Say-on-
Pay)
Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2020
Management   For   For    
  GENTING SINGAPORE LIMITED    
  Security Y2692C139       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-May-2020  
  ISIN SGXE21576413       Agenda 712584792 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND THE AUDITOR'S REPORT
THEREON
Management   For   For    
  2     TO DECLARE A FINAL ONE-TIER TAX EXEMPT
DIVIDEND OF SGD0.025 PER ORDINARY SHARE
Management   For   For    
  3     TO RE-ELECT MR TAN HEE TECK Management   For   For    
  4     TO RE-ELECT MR KOH SEOW CHUAN Management   For   For    
  5     TO APPROVE DIRECTORS' FEES OF UP TO
SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2020
Management   For   For    
  6     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY
Management   For   For    
  7     PROPOSED RENEWAL OF THE GENERAL MANDATE
FOR INTERESTED PERSON TRANSACTIONS
Management   For   For    
  8     PROPOSED RENEWAL OF THE SHARE BUY-BACK
MANDATE
Management   For   For    
  PERDOCEO EDUCATION CORPORATION    
  Security 71363P106       Meeting Type Annual  
  Ticker Symbol PRDO                  Meeting Date 28-May-2020  
  ISIN US71363P1066       Agenda 935166670 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Dennis H. Chookaszian Management   For   For    
  1B.   Election of Director: Kenda B. Gonzales Management   For   For    
  1C.   Election of Director: Patrick W. Gross Management   For   For    
  1D.   Election of Director: William D. Hansen Management   For   For    
  1E.   Election of Director: Gregory L. Jackson Management   For   For    
  1F.   Election of Director: Thomas B. Lally Management   For   For    
  1G.   Election of Director: Todd S. Nelson Management   For   For    
  1H.   Election of Director: Leslie T. Thornton Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Paid
by the Company to its Named Executive Officers.
Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  L.B. FOSTER COMPANY    
  Security 350060109       Meeting Type Annual  
  Ticker Symbol FSTR                  Meeting Date 28-May-2020  
  ISIN US3500601097       Agenda 935166846 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert P. Bauer       For   For    
      2 Lee B. Foster II       For   For    
      3 Dirk Jungé       For   For    
      4 Diane B. Owen       For   For    
      5 Robert S. Purgason       For   For    
      6 William H. Rackoff       For   For    
      7 Suzanne B. Rowland       For   For    
      8 Bradley S. Vizi       For   For    
  2.    Ratify appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Advisory approval of the compensation paid to the
Company's named executive officers in 2019.
Management   For   For    
  TELADOC HEALTH, INC.    
  Security 87918A105       Meeting Type Annual  
  Ticker Symbol TDOC                  Meeting Date 28-May-2020  
  ISIN US87918A1051       Agenda 935178132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ms. Helen Darling       For   For    
      2 Mr. William H. Frist MD       For   For    
      3 Mr. Michael Goldstein       For   For    
      4 Mr. Jason Gorevic       For   For    
      5 Ms. C. A. Jacobson       For   For    
      6 Mr. Thomas G. McKinley       For   For    
      7 Mr. Kenneth H. Paulus       For   For    
      8 Mr. David Shedlarz       For   For    
      9 Mr. Mark D. Smith, MD       For   For    
      10 Mr. David B. Snow, Jr.       For   For    
  2.    Approve, on an advisory basis, the compensation of
Teladoc Health's named executive officers.
Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as Teladoc
Health's independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  LAMAR ADVERTISING COMPANY    
  Security 512816109       Meeting Type Annual  
  Ticker Symbol LAMR                  Meeting Date 28-May-2020  
  ISIN US5128161099       Agenda 935181014 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Nancy Fletcher       For   For    
      2 John E. Koerner, III       For   For    
      3 Marshall A. Loeb       For   For    
      4 Stephen P. Mumblow       For   For    
      5 Thomas V. Reifenheiser       For   For    
      6 Anna Reilly       For   For    
      7 Kevin P. Reilly, Jr.       For   For    
      8 Wendell Reilly       For   For    
      9 Elizabeth Thompson       For   For    
  2.    Approval, on an advisory and non-binding basis, of the
compensation of the Company's named executive
officers.
Management   For   For    
  3.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  THE CHEESECAKE FACTORY INCORPORATED    
  Security 163072101       Meeting Type Annual  
  Ticker Symbol CAKE                  Meeting Date 28-May-2020  
  ISIN US1630721017       Agenda 935182523 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David Overton Management   For   For    
  1B.   Election of Director: Edie A. Ames Management   For   For    
  1C.   Election of Director: Alexander L. Cappello Management   For   For    
  1D.   Election of Director: Jerome I. Kransdorf Management   For   For    
  1E.   Election of Director: Janice L. Meyer Management   For   For    
  1F.   Election of Director: Laurence B. Mindel Management   For   For    
  1G.   Election of Director: David B. Pittaway Management   For   For    
  1H.   Election of Director: Herbert Simon Management   For   For    
  2.    To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2020, ending December 29, 2020.
Management   For   For    
  3.    To approve, on a non-binding, advisory basis, the
compensation of the Company's Named Executive
Officers as disclosed pursuant to the compensation
disclosure rules of the Securities and Exchange
Commission.
Management   For   For    
  NATIONAL PRESTO INDUSTRIES, INC.    
  Security 637215104       Meeting Type Annual  
  Ticker Symbol NPK                   Meeting Date 28-May-2020  
  ISIN US6372151042       Agenda 935182763 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Randy F. Lieble       For   For    
      2 Joseph G. Stienessen       For   For    
  2.    To approve our Non-Employee Director Compensation
Plan
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as National
Presto's independent registered public accounting firm for
the fiscal year ending December 31, 2020
Management   For   For    
  4.    To approve, on a non-binding advisory basis, the
compensation of National Presto's named executive
officers
Management   For   For    
  NUVASIVE, INC.    
  Security 670704105       Meeting Type Annual  
  Ticker Symbol NUVA                  Meeting Date 28-May-2020  
  ISIN US6707041058       Agenda 935183828 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: J. Christopher Barry Management   For   For    
  1B.   Election of Director: Gregory T. Lucier Management   For   For    
  1C.   Election of Director: Leslie V. Norwalk, Esq. Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval of a non-binding advisory resolution regarding
the compensation of the Company's named executive
officers for the fiscal year ended December 31, 2019.
Management   For   For    
  GCP APPLIED TECHNOLOGIES INC    
  Security 36164Y101       Meeting Type Contested-Annual  
  Ticker Symbol GCP                   Meeting Date 28-May-2020  
  ISIN US36164Y1010       Agenda 935188450 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kevin W. Brown       Withheld   Against    
      2 Peter A. Feld       For   For    
      3 Janet P. Giesselman       Withheld   Against    
      4 Clay H. Kiefaber       Withheld   Against    
      5 Marran H. Ogilvie       For   For    
      6 Andrew M. Ross       Withheld   Against    
      7 Linda J. Welty       Withheld   Against    
      8 Robert H. Yanker       For   For    
  2.    Company's proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For        
  3.    Company's proposal to approve, on an advisory, non-
binding basis, the compensation of the Company's
named executive officers.
Management   For        
  4.    Company's proposal to approve the amendment to the
Company's Rights Agreement.
Management   For        
  NORTHWEST NATURAL HOLDING COMPANY    
  Security 66765N105       Meeting Type Annual  
  Ticker Symbol NWN                   Meeting Date 28-May-2020  
  ISIN US66765N1054       Agenda 935191243 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David H. Anderson*       For   For    
      2 Martha L. Byorum*       For   For    
      3 John D. Carter*       For   For    
      4 C. Scott Gibson*       For   For    
      5 Monica Enand#       For   For    
  2.    Advisory vote to approve Named Executive Officer
Compensation.
Management   For   For    
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2020.
Management   For   For    
  PARK-OHIO HOLDINGS CORP.    
  Security 700666100       Meeting Type Annual  
  Ticker Symbol PKOH                  Meeting Date 28-May-2020  
  ISIN US7006661000       Agenda 935205535 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Patrick V. Auletta       For   For    
      2 Howard W. Hanna IV       For   For    
      3 Dan T. Moore III       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent auditors for fiscal year 2020.
Management   For   For    
  3.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  MASIMO CORPORATION    
  Security 574795100       Meeting Type Annual  
  Ticker Symbol MASI                  Meeting Date 29-May-2020  
  ISIN US5747951003       Agenda 935183169 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class I Director: Julie A. Shimer Ph.D. Management   For   For    
  1.2   Election of Class I Director: H. Michael Cohen Management   For   For    
  2.    To ratify the selection of Grant Thornton as the
Company's independent registered public accounting firm
for the fiscal year ending January 2, 2021.
Management   For   For    
  3.    To provide an advisory vote to approve the compensation
of our named executive officers.
Management   For   For    
  4.    Approval of an amendment to our 2017 Equity Incentive
Plan.
Management   Against   Against    
  5.    Approval of an amendment to our Executive Bonus
Incentive Plan.
Management   For   For    
  WATSCO, INC.    
  Security 942622101       Meeting Type Annual  
  Ticker Symbol WSOB                  Meeting Date 01-Jun-2020  
  ISIN US9426221019       Agenda 935205650 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Cesar L. Alvarez       For   For    
      2 Denise Dickins       For   For    
  2.    To approve a non-binding advisory resolution regarding
the compensation of our named executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2020 fiscal year.
Management   For   For    
  VEON LTD    
  Security 91822M106       Meeting Type Annual  
  Ticker Symbol VEON                  Meeting Date 01-Jun-2020  
  ISIN US91822M1062       Agenda 935215663 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2021 Annual General Meeting of
Shareholders of the Company and to authorize the board
of directors of the Company (the "Board") to determine
the remuneration of the auditor.
Management   For   For    
  2.    DIRECTOR Management            
      1 Osama Bedier       For   For    
      2 Mikhail Fridman       For   For    
      3 Gennady Gazin       For   For    
      4 Andrei Gusev       For   For    
      5 Gunnar Holt       For   For    
      6 R. Jan van de Kraats       For   For    
      7 Alexander Pertsovsky       For   For    
      8 Hans Holger Albrecht       For   For    
      9 Mariano De Beer       For   For    
      10 Peter Derby       For   For    
      11 Amos Genish       For   For    
      12 Stephen Pusey       For   For    
  3.    As a shareholder, if you are beneficially holding less than
87,836,557 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no.
Management   For        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664754 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIVIDEND DISTRIBUTION Management   No Action        
  2     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664817 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT TO THE SHAREHOLDERS Management   No Action        
  2     CONFIRMATION 2019 ANNUAL ACCOUNTS Management   No Action        
  3     APPROVAL MANAGEMENT AND RELEASE OF THE
DIRECTORS
Management   No Action        
  4     DIVIDEND DECLARATION COMMON SHARES Management   No Action        
  5     ELECTION OF DIRECTORS AND SUBSTITUTE(S)
PURSUANT TO ART.14-20 OF THE ARTICLES OF
ASSOCIATION
Management   No Action        
  6     APPOINTMENT OF AUDITORS Management   No Action        
  7     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  GLOBUS MEDICAL, INC.    
  Security 379577208       Meeting Type Annual  
  Ticker Symbol GMED                  Meeting Date 03-Jun-2020  
  ISIN US3795772082       Agenda 935186064 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David M. Demski Management   For   For    
  1B.   Election of Director: Robert Douglas Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020
Management   For   For    
  3.    To approve, in an advisory vote, the compensation of the
Company's named executive officers (the Say-on-Pay
Vote).
Management   For   For    
  GOLDEN ENTERTAINMENT, INC.    
  Security 381013101       Meeting Type Annual  
  Ticker Symbol GDEN                  Meeting Date 03-Jun-2020  
  ISIN US3810131017       Agenda 935190520 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Blake L. Sartini       For   For    
      2 Lyle A. Berman       For   For    
      3 Ann Dozier       For   For    
      4 Mark A. Lipparelli       For   For    
      5 Anthony A. Marnell III       For   For    
      6 Robert L. Miodunski       For   For    
      7 Terrence L. Wright       For   For    
  2.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2020
Management   For   For    
  LIVE NATION ENTERTAINMENT, INC.    
  Security 538034109       Meeting Type Annual  
  Ticker Symbol LYV                   Meeting Date 03-Jun-2020  
  ISIN US5380341090       Agenda 935191445 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Maverick Carter Management   For   For    
  1B.   Election of Director: Ariel Emanuel Management   For   For    
  1C.   Election of Director: Ping Fu Management   For   For    
  1D.   Election of Director: Jeffrey T. Hinson Management   For   For    
  1E.   Election of Director: Chad Hollingsworth Management   For   For    
  1F.   Election of Director: James lovine Management   For   For    
  1G.   Election of Director: James S. Kahan Management   For   For    
  1H.   Election of Director: Gregory B. Maffei Management   For   For    
  1I.   Election of Director: Randall T. Mays Management   For   For    
  1J.   Election of Director: Michael Rapino Management   For   For    
  1K.   Election of Director: Mark S. Shapiro Management   For   For    
  1L.   Election of Director: Dana Walden Management   For   For    
  2.    Advisory non-binding vote on the compensation of Live
Nation Entertainment's named executive officers.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
Live Nation Entertainment's independent registered
public accounting firm for the 2020 fiscal year.
Management   For   For    
  DIAMONDBACK ENERGY, INC.    
  Security 25278X109       Meeting Type Annual  
  Ticker Symbol FANG                  Meeting Date 03-Jun-2020  
  ISIN US25278X1090       Agenda 935197740 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Steven E. West Management   For   For    
  1.2   Election of Director: Travis D. Stice Management   For   For    
  1.3   Election of Director: Vincent K. Brooks Management   For   For    
  1.4   Election of Director: Michael P. Cross Management   For   For    
  1.5   Election of Director: David L. Houston Management   For   For    
  1.6   Election of Director: Stephanie K. Mains Management   For   For    
  1.7   Election of Director: Mark L. Plaumann Management   For   For    
  1.8   Election of Director: Melanie M. Trent Management   For   For    
  2.    Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management   For   For    
  3.    Proposal to approve, on an advisory basis, the frequency
of holding an advisory vote on the compensation paid to
the Company's named executive officers
Management   1 Year   For    
  4.    Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2020
Management   For   For    
  MCGRATH RENTCORP    
  Security 580589109       Meeting Type Annual  
  Ticker Symbol MGRC                  Meeting Date 03-Jun-2020  
  ISIN US5805891091       Agenda 935210675 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kimberly A. Box       For   For    
      2 William J. Dawson       For   For    
      3 Elizabeth A. Fetter       For   For    
      4 Joseph F. Hanna       For   For    
      5 Bradley M. Shuster       For   For    
      6 M. Richard Smith       For   For    
      7 Dennis P. Stradford       For   For    
      8 Ronald H. Zech       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as the
independent auditors for the Company for the year
ending December 31, 2020.
Management   For   For    
  3.    To hold non-binding, advisory vote to approve the
compensation of the Company's named executive
officers.
Management   For   For    
  NEXSTAR MEDIA GROUP, INC.    
  Security 65336K103       Meeting Type Annual  
  Ticker Symbol NXST                  Meeting Date 03-Jun-2020  
  ISIN US65336K1034       Agenda 935212996 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Dennis A. Miller       For   For    
      2 John R. Muse       For   For    
      3 I. Martin Pompadur       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval, by an advisory vote, of executive
compensation.
Management   For   For    
  IMAX CORPORATION    
  Security 45245E109       Meeting Type Annual and Special Meeting
  Ticker Symbol IMAX                  Meeting Date 03-Jun-2020  
  ISIN CA45245E1097       Agenda 935213796 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Neil S. Braun       For   For    
      2 Eric A. Demirian       For   For    
      3 Kevin Douglas       For   For    
      4 Richard L. Gelfond       For   For    
      5 David W. Leebron       For   For    
      6 Michael MacMillan       For   For    
      7 Dana Settle       For   For    
      8 Darren Throop       For   For    
      9 Bradley J. Wechsler       For   For    
  2     Note: Voting Withhold is the equivalent to voting Abstain.
In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the
Company and authorizing the directors to fix their
remuneration.
Management   For   For    
  3     Note: Voting Abstain is the equivalent to voting Withhold.
Advisory resolution to approve the compensation of the
Company's Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement.
Management   For   For    
  4     Note: Voting Withhold is the equivalent to voting Abstain.
In respect of the approval of the Second Amended and
Restated Long-Term Incentive Plan as set forth in
Appendix "A" to the Proxy Circular and Proxy Statement.
Management   Against   Against    
  SINCLAIR BROADCAST GROUP, INC.    
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 04-Jun-2020  
  ISIN US8292261091       Agenda 935185531 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David D. Smith       For   For    
      2 Frederick G. Smith       For   For    
      3 J. Duncan Smith       For   For    
      4 Robert E. Smith       For   For    
      5 Howard E. Friedman       For   For    
      6 Lawrence E. McCanna       For   For    
      7 Daniel C. Keith       For   For    
      8 Martin R. Leader       For   For    
      9 Benson E. Legg       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on our executive
compensation.
Management   For   For    
  4.    Shareholder proposal relating to the voting basis used in
the election of the Board of Directors.
Shareholder   Against   For    
  KAR AUCTION SERVICES, INC    
  Security 48238T109       Meeting Type Annual  
  Ticker Symbol KAR                   Meeting Date 04-Jun-2020  
  ISIN US48238T1097       Agenda 935191306 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David DiDomenico Management   For   For    
  1B.   Election of Director: Carmel Galvin Management   For   For    
  1C.   Election of Director: James P. Hallett Management   For   For    
  1D.   Election of Director: Mark E. Hill Management   For   For    
  1E.   Election of Director: J. Mark Howell Management   For   For    
  1F.   Election of Director: Stefan Jacoby Management   For   For    
  1G.   Election of Director: Michael T. Kestner Management   For   For    
  1H.   Election of Director: Mary Ellen Smith Management   For   For    
  1I.   Election of Director: Stephen E. Smith Management   For   For    
  2.    To approve, on an advisory basis, executive
compensation.
Management   For   For    
  3.    To approve an amendment to the KAR Auction Services,
Inc. Employee Stock Purchase Plan to increase the total
number of shares reserved for issuance under the plan
by 1,500,000 shares.
Management   For   For    
  4.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  SIRIUS XM HOLDINGS INC.    
  Security 82968B103       Meeting Type Annual  
  Ticker Symbol SIRI                  Meeting Date 04-Jun-2020  
  ISIN US82968B1035       Agenda 935192346 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joan L. Amble       For   For    
      2 George W. Bodenheimer       For   For    
      3 Mark D. Carleton       For   For    
      4 Eddy W. Hartenstein       For   For    
      5 James P. Holden       For   For    
      6 Gregory B. Maffei       For   For    
      7 Evan D. Malone       For   For    
      8 James E. Meyer       For   For    
      9 James F. Mooney       For   For    
      10 Michael Rapino       For   For    
      11 Kristina M. Salen       For   For    
      12 Carl E. Vogel       For   For    
      13 David M. Zaslav       For   For    
  2.    Advisory vote to approve the named executive officers'
compensation.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2020.
Management   For   For    
  SANDY SPRING BANCORP, INC.    
  Security 800363103       Meeting Type Annual  
  Ticker Symbol SASR                  Meeting Date 04-Jun-2020  
  ISIN US8003631038       Agenda 935193564 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mark E. Friis       For   For    
      2 Brian J. Lemek       For   For    
      3 Pamela A. Little       For   For    
      4 James J. Maiwurm       For   For    
      5 Craig A. Ruppert       For   For    
      6 Walter Clayton Martz II       For   For    
      7 Christina B. O'Meara       For   For    
  2.    A non-binding resolution to approve the compensation for
the named executive officers.
Management   For   For    
  3.    The ratification of the appointment of Ernst & Young LLP
as the independent registered public accounting firm for
the year 2020.
Management   For   For    
  STEVEN MADDEN, LTD.    
  Security 556269108       Meeting Type Annual  
  Ticker Symbol SHOO                  Meeting Date 05-Jun-2020  
  ISIN US5562691080       Agenda 935171405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Edward R. Rosenfeld       For   For    
      2 Al Ferrara       For   For    
      3 Mitchel S. Klipper       For   For    
      4 Rose Peabody Lynch       For   For    
      5 Peter Migliorini       For   For    
      6 Ravi Sachdev       For   For    
      7 Thomas H. Schwartz       For   For    
      8 Robert G. Smith       For   For    
      9 Amelia Newton Varela       For   For    
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
Management   For   For    
  3.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE EXECUTIVE COMPENSATION DESCRIBED IN
THE STEVEN MADDEN, LTD. PROXY STATEMENT.
Management   For   For    
  ARMSTRONG FLOORING, INC.    
  Security 04238R106       Meeting Type Annual  
  Ticker Symbol AFI                   Meeting Date 05-Jun-2020  
  ISIN US04238R1068       Agenda 935195380 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael F. Johnston Management   For   For    
  1B.   Election of Director: Kathleen S. Lane Management   For   For    
  1C.   Election of Director: Jeffrey Liaw Management   For   For    
  1D.   Election of Director: Michael W. Malone Management   For   For    
  1E.   Election of Director: Larry S. McWilliams Management   For   For    
  1F.   Election of Director: James C. Melville Management   For   For    
  1G.   Election of Director: Michel S. Vermette Management   For   For    
  2.    Advisory, Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  3.    Ratification of appointment of KPMG LLP Company's
Independent Registered Public Accounting Firm.
Management   For   For    
  BIG 5 SPORTING GOODS CORPORATION    
  Security 08915P101       Meeting Type Annual  
  Ticker Symbol BGFV                  Meeting Date 05-Jun-2020  
  ISIN US08915P1012       Agenda 935209103 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class C Director: Jennifer H. Dunbar Management   For   For    
  1B.   Election of Class C Director: Steven G. Miller Management   For   For    
  2.    Approval of the compensation of the Company's named
executive officers as described in the proxy statement.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal year 2020.
Management   For   For    
  TINGYI (CAYMAN ISLANDS) HOLDING CORP    
  Security G8878S103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Jun-2020  
  ISIN KYG8878S1030       Agenda 712415733 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0416/2020041600214.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0416/2020041600198.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2019:US4.24
CENTS PER ORDINARY SHARE
Management   For   For    
  3     TO APPROVE THE PAYMENT OF A SPECIAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019: US4.24 CENTS PER ORDINARY SHARE
Management   For   For    
  4     TO RE-ELECT MR. JUNICHIRO IDA AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For    
  5     TO RE-ELECT MR. YUKO TAKAHASHI AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For    
  6     TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HER REMUNERATION
Management   For   For    
  7     TO RE-ELECT MR. HIROMU FUKADA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management   For   For    
  8     TO RE-APPOINT AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION: MAZARS CPA LIMITED
Management   For   For    
  9     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE SHARES
Management   Against   Against    
  10    TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
Management   For   For    
  11    TO CONSIDER AND APPROVE THAT THE TOTAL
NUMBER OF SHARES WHICH ARE BOUGHT BACK
BY THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
Management   Against   Against    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106       Meeting Type Annual  
  Ticker Symbol ROP                   Meeting Date 08-Jun-2020  
  ISIN US7766961061       Agenda 935189868 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Shellye L. Archambeau       For   For    
      2 Amy Woods Brinkley       For   For    
      3 John F. Fort, III       For   For    
      4 L. Neil Hunn       For   For    
      5 Robert D. Johnson       For   For    
      6 Robert E. Knowling, Jr.       For   For    
      7 Wilbur J. Prezzano       For   For    
      8 Laura G. Thatcher       For   For    
      9 Richard F. Wallman       For   For    
      10 Christopher Wright       For   For    
  2.    To consider, on a non-binding advisory basis, a
resolution approving the compensation of our named
executive officers.
Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  4.    To approve an amendment to the Roper Technologies,
Inc. Director Compensation Plan.
Management   For   For    
  TITAN MACHINERY INC.    
  Security 88830R101       Meeting Type Annual  
  Ticker Symbol TITN                  Meeting Date 08-Jun-2020  
  ISIN US88830R1014       Agenda 935191166 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Tony Christianson       For   For    
      2 Christine Hamilton       For   For    
  2.    To approve, by non-binding vote, the compensation of
our named executive officers.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as our
Independent Registered Public Accounting Firm for the
fiscal year ending January 31, 2021.
Management   For   For    
  4.    To approve the Amended and Restated Titan Machinery
Inc. 2014 Equity Incentive Plan.
Management   For   For    
  ORTHOFIX MEDICAL INC.    
  Security 68752M108       Meeting Type Annual  
  Ticker Symbol OFIX                  Meeting Date 08-Jun-2020  
  ISIN US68752M1080       Agenda 935196584 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jason M. Hannon       For   For    
      2 James F. Hinrichs       For   For    
      3 Alexis V. Lukianov       For   For    
      4 Lilly Marks       For   For    
      5 Ronald Matricaria       For   For    
      6 Michael E. Paolucci       For   For    
      7 Maria Sainz       For   For    
      8 Jon C. Serbousek       For   For    
      9 John Sicard       For   For    
  2.    Advisory vote on compensation of named executive
officers.
Management   For   For    
  3.    Approval of Amendment No. 1 to the Amended and
Restated 2012 Long-Term Incentive Plan.
Management   Against   Against    
  4.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
Management   For   For    
  CALLON PETROLEUM COMPANY    
  Security 13123X102       Meeting Type Annual  
  Ticker Symbol CPE                   Meeting Date 08-Jun-2020  
  ISIN US13123X1028       Agenda 935196863 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Matthew R. Bob       For   For    
      2 Anthony J. Nocchiero       For   For    
      3 James M. Trimble       For   For    
  2.    The approval, by non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For    
  3.    The approval of the Company's 2020 Omnibus Incentive
Plan.
Management   For   For    
  4.    The ratification of the appointment of Grant Thornton LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  5.    The approval of an amendment to the Company's
certificate of incorporation in the form attached to the
accompanying Proxy Statement as Appendix C to effect
a reverse stock split of our issued and outstanding
common stock at a ratio that will be determined by the
Board of Directors and that will be within a range of 1-for-
10 to 1-for-50, if the Board determines, in its sole
discretion, at any time prior to the first anniversary of the
Annual Meeting that the reverse stock split is in the best
interests of the Company and its shareholders.
Management   For   For    
  6.    The approval of an amendment to the Company's
certificate of incorporation in the form attached to the
accompanying Proxy Statement as Appendix C to reduce
the number of authorized shares of our common stock by
the reverse stock split ratio determined by the Board.
Management   For   For    
  THE MIDDLEBY CORPORATION    
  Security 596278101       Meeting Type Annual  
  Ticker Symbol MIDD                  Meeting Date 08-Jun-2020  
  ISIN US5962781010       Agenda 935205030 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sarah Palisi Chapin       For   For    
      2 Timothy J. FitzGerald       For   For    
      3 Cathy L. McCarthy       For   For    
      4 John R. Miller III       For   For    
      5 Robert A. Nerbonne       For   For    
      6 Gordon O'Brien       For   For    
      7 Nassem Ziyad       For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent public accountants for the
current fiscal year ending January 2, 2021
Management   For   For    
  3.    Approval, by an advisory vote, of the 2019 compensation
of the Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC")
Management   For   For    
  EVOLENT HEALTH, INC.    
  Security 30050B101       Meeting Type Annual  
  Ticker Symbol EVH                   Meeting Date 09-Jun-2020  
  ISIN US30050B1017       Agenda 935196849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Bridget Duffy Management   For   For    
  1b.   Election of Class II Director: Diane Holder Management   For   For    
  1c.   Election of Class II Director: Michael D'Amato Management   For   For    
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Proposal to approve the compensation of our named
executive officers for 2019 on an advisory basis.
Management   For   For    
  HOPE BANCORP INC    
  Security 43940T109       Meeting Type Annual  
  Ticker Symbol HOPE                  Meeting Date 09-Jun-2020  
  ISIN US43940T1097       Agenda 935223216 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Donald D. Byun       For   For    
      2 Jinho Doo       For   For    
      3 Daisy Y. Ha       For   For    
      4 James U. Hwang       For   For    
      5 Jin Chul Jhung       For   For    
      6 Joon K. Kim       For   For    
      7 Kevin S. Kim       For   For    
      8 Steven S. Koh       For   For    
      9 Chung Hyun Lee       For   For    
      10 William J. Lewis       For   For    
      11 David P. Malone       For   For    
      12 John R. Taylor       For   For    
      13 Scott Yoon-Suk Whang       For   For    
      14 Dale S. Zuehls       For   For    
  2.    Ratification of the appointment of Crowe LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory and nonbinding basis, of the
compensation paid to our "Named Executive Officers" as
described in the Proxy Statement.
Management   For   For    
  BEL FUSE INC.    
  Security 077347201       Meeting Type Annual  
  Ticker Symbol BELFA                 Meeting Date 10-Jun-2020  
  ISIN US0773472016       Agenda 935175198 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Thomas E. Dooley       No Action        
      2 Rita V. Smith       No Action        
  2.    With respect to the ratification of the designation of
Deloitte & Touche LLP to audit Bel's books and accounts
for 2020
Management   No Action        
  3.    With respect to the approval, on an advisory basis, of the
executive compensation of Bel's named executive
officers as described in the proxy statement
Management   No Action        
  4.    With respect to the approval of the Bel Fuse Inc. 2020
Equity Compensation Plan
Management   No Action        
  5.    With respect to a shareholder proposal requesting that
our board of directors take all necessary steps to provide
the holders of Class A Common Stock with the right to
convert their shares into Class B Common Stock at their
option at any time, if properly presented at the Annual
Meeting.
Shareholder   No Action        
  PENN NATIONAL GAMING, INC.    
  Security 707569109       Meeting Type Annual  
  Ticker Symbol PENN                  Meeting Date 10-Jun-2020  
  ISIN US7075691094       Agenda 935196611 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jane Scaccetti       For   For    
      2 Jay A. Snowden       For   For    
  2.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory vote to approve the compensation paid to the
Company's named executive officers.
Management   For   For    
  MANNING & NAPIER INC.    
  Security 56382Q102       Meeting Type Annual  
  Ticker Symbol MN                    Meeting Date 10-Jun-2020  
  ISIN US56382Q1022       Agenda 935202123 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard S. Goldberg       For   For    
      2 Barbara Goodstein       For   For    
      3 Robert Kopech       For   For    
      4 Kenneth A. Marvald       For   For    
      5 Marc O. Mayer       For   For    
      6 Edward J. Pettinella       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accountants for our fiscal year ending December
31, 2020.
Management   For   For    
  3.    Advisory (non-binding) vote approving compensation of
our named executive officers.
Management   For   For    
  4.    Approval of the Company's 2020 Stock Incentive Plan. Management   Against   Against    
  STAMPS.COM INC.    
  Security 852857200       Meeting Type Annual  
  Ticker Symbol STMP                  Meeting Date 10-Jun-2020  
  ISIN US8528572006       Agenda 935213760 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kenneth T. McBride       For   For    
      2 Theodore R. Samuels, II       For   For    
  2.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as
independent auditors of the Company for 2020.
Management   For   For    
  AMERIS BANCORP    
  Security 03076K108       Meeting Type Annual  
  Ticker Symbol ABCB                  Meeting Date 11-Jun-2020  
  ISIN US03076K1088       Agenda 935194225 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Rodney D. Bullard*       For   For    
      2 James B. Miller, Jr.*       For   For    
      3 William I. Bowen, Jr.#       For   For    
      4 Wm. Millard Choate#       For   For    
      5 Robert P. Lynch#       For   For    
      6 Elizabeth A. McCague#       For   For    
      7 Gloria A. O'Neal+       For   For    
      8 H. Palmer Proctor, Jr.+       For   For    
  2.    Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  4.    Approval of the amendment of the Company's articles of
incorporation to increase the number of authorized
shares of common stock from 100 million shares to 200
million shares.
Management   For   For    
  5.    Approval of the amendment of the Company's articles of
incorporation to eliminate the supermajority vote required
to amend certain provisions of the Company's articles of
incorporation and bylaws.
Management   For   For    
  6.    Approval of the amendment of the Company's articles of
incorporation and bylaws to declassify the Company's
Board of Directors.
Management   For   For    
  ACTIVISION BLIZZARD, INC.    
  Security 00507V109       Meeting Type Annual  
  Ticker Symbol ATVI                  Meeting Date 11-Jun-2020  
  ISIN US00507V1098       Agenda 935196483 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Reveta Bowers Management   For   For    
  1B.   Election of Director: Robert Corti Management   For   For    
  1C.   Election of Director: Hendrik Hartong III Management   For   For    
  1D.   Election of Director: Brian Kelly Management   For   For    
  1E.   Election of Director: Robert Kotick Management   For   For    
  1F.   Election of Director: Barry Meyer Management   For   For    
  1G.   Election of Director: Robert Morgado Management   For   For    
  1H.   Election of Director: Peter Nolan Management   For   For    
  1I.   Election of Director: Dawn Ostroff Management   For   For    
  1J.   Election of Director: Casey Wasserman Management   For   For    
  2.    To provide advisory approval of our executive
compensation.
Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2020.
Management   For   For    
  4.    Stockholder proposal regarding political disclosures. Shareholder   Abstain   Against    
  AMC NETWORKS INC    
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 11-Jun-2020  
  ISIN US00164V1035       Agenda 935202767 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan F. Miller       For   For    
      2 Leonard Tow       For   For    
      3 David E. Van Zandt       For   For    
      4 Carl E. Vogel       For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for fiscal year 2020
Management   For   For    
  3.    Advisory vote on Named Executive Officer compensation Management   For   For    
  4.    Approval of the Company's Amended and Restated 2016
Employee Stock Plan
Management   Against   Against    
  5.    Approval of the Company's Amended and Restated 2011
Stock Plan for Non-Employee Directors
Management   Against   Against    
  6.    Vote on stockholder proposal regarding voting standards
for director elections
Shareholder   Against   For    
  GAMING AND LEISURE PROPERTIES, INC.    
  Security 36467J108       Meeting Type Annual  
  Ticker Symbol GLPI                  Meeting Date 11-Jun-2020  
  ISIN US36467J1088       Agenda 935205446 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Peter M. Carlino Management   For   For    
  1.2   Election of Director: Carol ("Lili") Lynton Management   For   For    
  1.3   Election of Director: Joseph W. Marshall, III Management   For   For    
  1.4   Election of Director: James B. Perry Management   For   For    
  1.5   Election of Director: Barry F. Schwartz Management   For   For    
  1.6   Election of Director: Earl C. Shanks Management   For   For    
  1.7   Election of Director: E. Scott Urdang Management   For   For    
  2.    To approve the Company's Second Amended and
Restated 2013 Long-Term Incentive Compensation Plan.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the current fiscal year.
Management   For   For    
  4.    To approve, on a non-binding advisory basis, the
Company's executive compensation.
Management   For   For    
  FULL HOUSE RESORTS, INC.    
  Security 359678109       Meeting Type Annual  
  Ticker Symbol FLL                   Meeting Date 11-Jun-2020  
  ISIN US3596781092       Agenda 935216312 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kenneth R. Adams Management   For   For    
  1B.   Election of Director: Carl G. Braunlich Management   For   For    
  1C.   Election of Director: Lewis A. Fanger Management   For   For    
  1D.   Election of Director: Daniel R. Lee Management   For   For    
  1E.   Election of Director: Kathleen Marshall Management   For   For    
  1F.   Election of Director: Bradley M. Tirpak Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as independent registered public accounting firm for
2020.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  CIRCOR INTERNATIONAL, INC.    
  Security 17273K109       Meeting Type Annual  
  Ticker Symbol CIR                   Meeting Date 12-Jun-2020  
  ISIN US17273K1097       Agenda 935200016 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To amend the Company's Amended and Restated
Certificate of Incorporation (the "Certificate of
Incorporation") to implement a majority voting standard
for uncontested director elections to first take effect at the
Annual Meeting of Stockholders in 2021.
Management   For   For    
  2.    To amend the Certificate of Incorporation to declassify
the Board of Directors of the Company.
Management   For   For    
  3.    DIRECTOR Management            
      1 John (Andy) O'Donnell*       For   For    
      2 Scott Buckhout*       For   For    
  4.    To consider an advisory vote approving the
compensation of the Company's Named Executive
Officers.
Management   For   For    
  CORE MOLDING TECHNOLOGIES, INC.    
  Security 218683100       Meeting Type Annual  
  Ticker Symbol CMT                   Meeting Date 15-Jun-2020  
  ISIN US2186831002       Agenda 935208125 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David L. Duvall       For   For    
      2 Thomas R. Cellitti       For   For    
      3 James F. Crowley       For   For    
      4 Ralph O. Hellmold       For   For    
      5 Matthew E. Jauchius       For   For    
      6 Andrew O. Smith       For   For    
  2.    An advisory vote on the compensation of the named
executive officers.
Management   For   For    
  3.    To ratify the appointment of Crowe, LLP as the
independent registered public accounting firm for the
Company for the year ending December 31, 2020.
Management   For   For    
  CUTERA, INC.    
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 15-Jun-2020  
  ISIN US2321091082       Agenda 935210396 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory A. Barrett       For   For    
      2 David H. Mowry       For   For    
      3 Timothy J. O'Shea       For   For    
      4 J. Daniel Plants       For   For    
      5 Joseph E. Whitters       For   For    
      6 Katherine S. Zanotti       For   For    
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   For    
  4.    Approval of the amendment and restatement of our 2019
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan.
Management   Against   Against    
  SGL CARBON SE    
  Security D6949M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2020  
  ISIN DE0007235301       Agenda 712604861 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
Non-Voting            
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE
Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2019-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A-AND 315A OF THE
GERMAN COMMERCIAL CODE
Non-Voting            
  2     RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management   No Action        
  3     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action        
  4     APPOINTMENT OF AUDITORS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2020
FINANCIAL YEAR: KPMG AG, BERLIN
Management   No Action        
  5.1   ELECTION TO THE SUPERVISORY BOARD:
SUSANNE KLATTEN
Management   No Action        
  5.2   ELECTION TO THE SUPERVISORY BOARD: GEORG
DENOKE
Management   No Action        
  5.3   ELECTION TO THE SUPERVISORY BOARD: EDWIN
EICHLER
Management   No Action        
  6     RESOLUTION ON THE APPROVAL OF THE
REMUNERATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MDS THE REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF MDS SHALL
BE APPROVED. FURTHER DETAILS CAN BE FOUND
ON THE COMPANY'S WEBSITE
Management   No Action        
  7     RESOLUTION ON THE APPROVAL OF THE
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD THE REMUNERATION FOR
THE MEMBERS OF THE SUPERVISORY BOARD
PURSUANT SECTION 12 OF THE ARTICLES OF
ASSOCIATION SHALL BE APPROVED
Management   No Action        
  8     AMENDMENT TO SECTION 15(2) OF THE ARTICLES
OF ASSOCIATION SECTION 15(2): PROOF OF SHARE
OWNERSHIP ISSUED IN TEXT FORM BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF
MUST REFER TO THE BEGINNING OF THE 21ST DAY
PRIOR TO THE SHAREHOLDERS. MEETING AND
MUST BE RECEIVED BY THE COMPANY NO LATER
THAN THE LAST DAY OF THE REGISTRATION
PERIOD PURSUANT TO SECTION 15(1) OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  ELEMENT SOLUTIONS INC    
  Security 28618M106       Meeting Type Annual  
  Ticker Symbol ESI                   Meeting Date 16-Jun-2020  
  ISIN US28618M1062       Agenda 935202022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sir Martin E. Franklin Management   For   For    
  1B.   Election of Director: Benjamin Gliklich Management   For   For    
  1C.   Election of Director: Scot R. Benson Management   For   For    
  1D.   Election of Director: Ian G.H. Ashken Management   For   For    
  1E.   Election of Director: Christopher T. Fraser Management   For   For    
  1F.   Election of Director: Michael F. Goss Management   For   For    
  1G.   Election of Director: Nichelle Maynard-Elliott Management   For   For    
  1H.   Election of Director: E. Stanley O'Neal Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
Management   For   For    
  KAMEDA SEIKA CO.,LTD.    
  Security J29352101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jun-2020  
  ISIN JP3219800004       Agenda 712713103 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Increase the Board of Directors Size Management   For   For    
  3.1   Appoint a Director Tanaka, Michiyasu Management   For   For    
  3.2   Appoint a Director Sato, Isamu Management   For   For    
  3.3   Appoint a Director Koizumi, Naoko Management   For   For    
  3.4   Appoint a Director Kobayashi, Akira Management   For   For    
  3.5   Appoint a Director Juneja Lekh Raj Management   For   For    
  3.6   Appoint a Director Kodera, Yoshio Management   For   For    
  3.7   Appoint a Director Seki, Nobuo Management   For   For    
  3.8   Appoint a Director Tsutsumi, Tadasu Management   For   For    
  3.9   Appoint a Director Mackenzie Clugston Management   For   For    
  3.10  Appoint a Director Miyake, Minesaburo Management   For   For    
  3.11  Appoint a Director Ito, Yoshio Management   For   For    
  3.12  Appoint a Director Kanai, Takayuki Management   For   For    
  3.13  Appoint a Director Iue, Toshimasa Management   For   For    
  4     Appoint a Corporate Auditor Kondo, Michiya Management   Against   Against    
  5     Approve Details of the Compensation to be received by
Directors
Management   For   For    
  6     Approve Payment of Bonuses to Directors Management   For   For    
  IAA, INC    
  Security 449253103       Meeting Type Annual  
  Ticker Symbol IAA                   Meeting Date 17-Jun-2020  
  ISIN US4492531037       Agenda 935198893 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director: John W. Kett Management   For   For    
  1B.   Election of Class I Director: Peter H. Kamin Management   For   For    
  1C.   Election of Class I Director: Lynn Jolliffe Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    To approve, on an advisory basis, the frequency of future
advisory votes on named executive officer compensation.
Management   1 Year   For    
  4.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
Management   For   For    
  CADIZ INC.    
  Security 127537207       Meeting Type Annual  
  Ticker Symbol CDZI                  Meeting Date 17-Jun-2020  
  ISIN US1275372076       Agenda 935202666 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Keith Brackpool       For   For    
      2 Stephen E. Courter       For   For    
      3 Maria Echaveste       For   For    
      4 Geoffrey Grant       For   For    
      5 Winston Hickox       For   For    
      6 Murray H. Hutchison       For   For    
      7 Richard Nevins       For   For    
      8 Scott S. Slater       For   For    
      9 Carolyn Webb de Macías       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as
independent auditor.
Management   For   For    
  3.    Advisory vote on executive compensation as disclosed in
the proxy materials.
Management   For   For    
  COMMUNICATIONS SYSTEMS INC.    
  Security 203900105       Meeting Type Annual  
  Ticker Symbol JCS                   Meeting Date 17-Jun-2020  
  ISIN US2039001050       Agenda 935204709 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Roger H.D. Lacey       For   For    
      2 Richard A. Primuth       For   For    
      3 Randall D. Sampson       For   For    
      4 Steven C. Webster       For   For    
      5 Michael R. Zapata       For   For    
  2.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  FORMOSA INTERNATIONAL HOTELS CORP    
  Security Y2603W109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-Jun-2020  
  ISIN TW0002707007       Agenda 712683704 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     2019 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
Management   For   For    
  2     2019 EARNINGS DISTRIBUTIONPROPOSED CASH
DIVIDEND: TWD 3.9206 PER SHARE.
Management   For   For    
  3     THE AMENDMENTS OF THE COMPANYS ARTICLES
OF INCORPORATION.
Management   For   For    
  4     THE AMENDMENTS OF THE RULES AND
PROCEDURES OF SHAREHOLDERS MEETING.
Management   For   For    
  DISCOVERY, INC.    
  Security 25470F104       Meeting Type Annual  
  Ticker Symbol DISCA                 Meeting Date 18-Jun-2020  
  ISIN US25470F1049       Agenda 935197651 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert R. Bennett       For   For    
      2 John C. Malone       For   For    
      3 David M. Zaslav       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To vote on an advisory resolution to approve the 2019
compensation of Discovery, Inc.'s named executive
officers, commonly referred to as a "Say on Pay" vote.
Management   For   For    
  4.    To vote on a stockholder proposal regarding simple
majority vote, if properly presented.
Shareholder   Against   For    
  AARON'S INC.    
  Security 002535300       Meeting Type Annual  
  Ticker Symbol AAN                   Meeting Date 18-Jun-2020  
  ISIN US0025353006       Agenda 935217958 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kelly H. Barrett Management   For   For    
  1B.   Election of Director: Kathy T. Betty Management   For   For    
  1C.   Election of Director: Douglas C. Curling Management   For   For    
  1D.   Election of Director: Cynthia N. Day Management   For   For    
  1E.   Election of Director: Curtis L. Doman Management   For   For    
  1F.   Election of Director: Walter G. Ehmer Management   For   For    
  1G.   Election of Director: Hubert L. Harris, Jr. Management   For   For    
  1H.   Election of Director: John W. Robinson III Management   For   For    
  1I.   Election of Director: Ray M. Robinson Management   For   For    
  2.    Approval of a non-binding advisory resolution to approve
the Company's executive compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2020.
Management   For   For    
  4.    Effecting a Holding Company Formation and, in
connection therewith, Approval of the Agreement and
Plan of Merger, by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's Merger Sub, Inc.
Management   For   For    
  SEIKAGAKU CORPORATION    
  Security J75584102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2020  
  ISIN JP3414000004       Agenda 712740477 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Mizutani, Ken Management   For   For    
  2.2   Appoint a Director Okada, Toshiyuki Management   For   For    
  2.3   Appoint a Director Funakoshi, Yosuke Management   For   For    
  2.4   Appoint a Director Akita, Takayuki Management   For   For    
  2.5   Appoint a Director Katayama, Eiji Management   For   For    
  2.6   Appoint a Director Minaki, Mio Management   For   For    
  3.1   Appoint a Corporate Auditor Takeda, Toru Management   For   For    
  3.2   Appoint a Corporate Auditor Maruyama, Takayuki Management   For   For    
  MEDALLION FINANCIAL CORP.    
  Security 583928106       Meeting Type Annual  
  Ticker Symbol MFIN                  Meeting Date 19-Jun-2020  
  ISIN US5839281061       Agenda 935199718 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Alvin Murstein       For   For    
      2 John Everets       For   For    
      3 Cynthia A. Hallenbeck       For   For    
  2.    Proposal to ratify the appointment of Mazars USA LLP as
Medallion Financial Corp.'s independent registered public
accounting firm for the year ending December 31, 2020
Management   For   For    
  3.    Proposal to approve a non-binding advisory resolution to
approve the 2019 compensation of Medallion Financial
Corp.'s named executive officers, as described in the
proxy statement
Management   For   For    
  4.    Proposal to approve the amendment to Medallion
Financial Corp.'s 2018 Equity Incentive Plan, to increase
the number of shares of Common Stock authorized for
issuance thereunder as described in the proxy statement
Management   For   For    
  MANCHESTER UNITED PLC    
  Security G5784H106       Meeting Type Annual  
  Ticker Symbol MANU                  Meeting Date 22-Jun-2020  
  ISIN KYG5784H1065       Agenda 935183931 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Avram Glazer Management   For   For    
  2.    Election of Director: Joel Glazer Management   For   For    
  3.    Election of Director: Edward Woodward Management   For   For    
  4.    Election of Director: Richard Arnold Management   For   For    
  5.    Election of Director: Cliff Baty Management   For   For    
  6.    Election of Director: Kevin Glazer Management   For   For    
  7.    Election of Director: Bryan Glazer Management   For   For    
  8.    Election of Director: Darcie Glazer Kassewitz Management   For   For    
  9.    Election of Director: Edward Glazer Management   For   For    
  10.   Election of Director: Robert Leitâo Management   For   For    
  11.   Election of Director: Manu Sawhney Management   For   For    
  12.   Election of Director: John Hooks Management   For   For    
  AVANGRID, INC.    
  Security 05351W103       Meeting Type Annual  
  Ticker Symbol AGR                   Meeting Date 22-Jun-2020  
  ISIN US05351W1036       Agenda 935205220 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ignacio S. Galán       For   For    
      2 John Baldacci       For   For    
      3 Daniel Alcain López       For   For    
      4 Pedro Azagra Blázquez       For   For    
      5 Robert Duffy       For   For    
      6 Teresa Herbert       For   For    
      7 Patricia Jacobs       For   For    
      8 John Lahey       For   For    
      9 José Ángel M. Rodríguez       For   For    
      10 Santiago M. Garrido       For   For    
      11 José Sáinz Armada       For   For    
      12 Alan Solomont       For   For    
      13 Elizabeth Timm       For   For    
  2.    RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.
Management   For   For    
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  SUPERIOR INDUSTRIES INTERNATIONAL, INC.    
  Security 868168105       Meeting Type Annual  
  Ticker Symbol SUP                   Meeting Date 22-Jun-2020  
  ISIN US8681681057       Agenda 935234182 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Majdi Abulaban       For   For    
      2 Michael R. Bruynesteyn       Withheld   Against    
      3 Richard J. Giromini       Withheld   Against    
      4 Paul J. Humphries       Withheld   Against    
      5 Ransom A. Langford       Withheld   Against    
      6 James S. McElya       Withheld   Against    
      7 Timothy C. McQuay       Withheld   Against    
      8 Ellen B. Richstone       Withheld   Against    
      9 Francisco S. Uranga       Withheld   Against    
  2.    To approve, in a non-binding advisory vote, the executive
compensation of the Company's named executive
officers for the fiscal year ended December 31, 2019.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  KIKKOMAN CORPORATION    
  Security J32620106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2020  
  ISIN JP3240400006       Agenda 712704825 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Mogi, Yuzaburo Management   Against   Against    
  2.2   Appoint a Director Horikiri, Noriaki Management   For   For    
  2.3   Appoint a Director Yamazaki, Koichi Management   For   For    
  2.4   Appoint a Director Nakano, Shozaburo Management   For   For    
  2.5   Appoint a Director Shimada, Masanao Management   For   For    
  2.6   Appoint a Director Mogi, Osamu Management   For   For    
  2.7   Appoint a Director Matsuyama, Asahi Management   For   For    
  2.8   Appoint a Director Fukui, Toshihiko Management   For   For    
  2.9   Appoint a Director Ozaki, Mamoru Management   For   For    
  2.10  Appoint a Director Inokuchi, Takeo Management   For   For    
  2.11  Appoint a Director Iino, Masako Management   For   For    
  3     Appoint a Corporate Auditor Mori, Koichi Management   Against   Against    
  4     Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management   For   For    
  5     Approve Details of the Compensation to be received by
Outside Directors
Management   For   For    
  GINKO INTERNATIONAL CO LTD    
  Security G39010106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2020  
  ISIN KYG390101064       Agenda 712705726 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     2019 BUSINESS REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS.
Management   For   For    
  2     2019 PROFIT DISTRIBUTION PROPOSAL. PROPOSED
CASH DIVIDEND: TWD 3 PER SHARE
Management   For   For    
  3     CAPITAL INCREASE BY EARNINGS. PROPOSED
STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES.
Management   For   For    
  4     PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION.
Management   For   For    
  5     PROPOSED AMENDMENTS TO THE PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES.
Management   For   For    
  GTY TECHNOLOGY HOLDINGS INC.    
  Security 362409104       Meeting Type Annual  
  Ticker Symbol GTYH                  Meeting Date 23-Jun-2020  
  ISIN US3624091043       Agenda 935213001 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director for a three-year term: William
D. Green
Management   For   For    
  1B.   Election of Class II Director for a three-year term: Joseph
Tucci
Management   For   For    
  1C.   Election of Class II Director for a three-year term: Harry
L. You
Management   For   For    
  2.    To ratify the appointment by the Company's audit
committee of WithumSmith+Brown, PC to serve as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  3.    To approve the GTY Technology Holdings Inc. Amended
and Restated 2019 Omnibus Incentive Plan.
Management   Against   Against    
  SOHGO SECURITY SERVICES CO.,LTD.    
  Security J7607Z104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3431900004       Agenda 712758234 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Murai, Atsushi Management   Against   Against    
  2.2   Appoint a Director Aoyama, Yukiyasu Management   For   For    
  2.3   Appoint a Director Kayaki, Ikuji Management   For   For    
  2.4   Appoint a Director Hokari, Hirohisa Management   For   For    
  2.5   Appoint a Director Murai, Tsuyoshi Management   For   For    
  2.6   Appoint a Director Nomura, Shigeki Management   For   For    
  2.7   Appoint a Director Suzuki, Motohisa Management   For   For    
  2.8   Appoint a Director Kishimoto, Koji Management   For   For    
  2.9   Appoint a Director Ono, Seiei Management   For   For    
  2.10  Appoint a Director Kadowaki, Hideharu Management   For   For    
  2.11  Appoint a Director Ando, Toyoaki Management   Against   Against    
  2.12  Appoint a Director Suetsugu, Hirotomo Management   Against   Against    
  3     Appoint a Corporate Auditor Nagasawa, Michiko Management   For   For    
  TAKASAGO INTERNATIONAL CORPORATION    
  Security J80937113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3454400007       Agenda 712759779 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Masumura, Satoshi Management   Against   Against    
  2.2   Appoint a Director Noyori, Ryoji Management   For   For    
  2.3   Appoint a Director Fujiwara, Hisaya Management   For   For    
  2.4   Appoint a Director Yamagata, Tatsuya Management   For   For    
  2.5   Appoint a Director Somekawa, Kenichi Management   For   For    
  2.6   Appoint a Director Yanaka, Fumihiro Management   For   For    
  2.7   Appoint a Director Matsuda, Komei Management   For   For    
  2.8   Appoint a Director Mizuno, Naoki Management   For   For    
  2.9   Appoint a Director Isono, Hirokazu Management   For   For    
  2.10  Appoint a Director Kawabata, Shigeki Management   For   For    
  3.1   Appoint a Corporate Auditor Ono, Akira Management   For   For    
  3.2   Appoint a Corporate Auditor Nakae, Yasuo Management   For   For    
  YAKULT HONSHA CO.,LTD.    
  Security J95468120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3931600005       Agenda 712772804 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Negishi, Takashige Management   Against   Against    
  1.2   Appoint a Director Narita, Hiroshi Management   For   For    
  1.3   Appoint a Director Wakabayashi, Hiroshi Management   For   For    
  1.4   Appoint a Director Ishikawa, Fumiyasu Management   For   For    
  1.5   Appoint a Director Ito, Masanori Management   For   For    
  1.6   Appoint a Director Doi, Akifumi Management   For   For    
  1.7   Appoint a Director Hayashida, Tetsuya Management   For   For    
  1.8   Appoint a Director Hirano, Susumu Management   For   For    
  1.9   Appoint a Director Imada, Masao Management   For   For    
  1.10  Appoint a Director Richard Hall Management   For   For    
  1.11  Appoint a Director Yasuda, Ryuji Management   For   For    
  1.12  Appoint a Director Fukuoka, Masayuki Management   For   For    
  1.13  Appoint a Director Maeda, Norihito Management   For   For    
  1.14  Appoint a Director Pascal Yves de Petrini Management   For   For    
  1.15  Appoint a Director Tobe, Naoko Management   For   For    
  2.1   Appoint a Corporate Auditor Yamakami, Hiroshi Management   For   For    
  2.2   Appoint a Corporate Auditor Tanigawa, Seijuro Management   Against   Against    
  2.3   Appoint a Corporate Auditor Tezuka, Seno Management   For   For    
  2.4   Appoint a Corporate Auditor Kawana, Hideyuki Management   For   For    
  2.5   Appoint a Corporate Auditor Machida, Emi Management   For   For    
  IWATSUKA CONFECTIONERY CO.,LTD.    
  Security J25575101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3152200006       Agenda 712779567 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Maki, Haruo
Management   Against   Against    
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Hoshino, Tadahiko
Management   For   For    
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Maki, Daisuke
Management   For   For    
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Masaei
Management   For   For    
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Masamitsu
Management   For   For    
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Haruhito
Management   For   For    
  3     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Hosokai, Iwao
Management   For   For    
  SCULPTOR CAPITAL MANAGEMENT, INC.    
  Security 811246107       Meeting Type Annual  
  Ticker Symbol SCU                   Meeting Date 24-Jun-2020  
  ISIN US8112461079       Agenda 935196267 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert S. Shafir       For   For    
      2 James S. Levin       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, by a non-binding advisory vote, the
compensation of the Named Executive Officers of
Sculptor Capital Management, Inc. (the "Say-on-Pay"
Vote).
Management   For   For    
  NISSIN FOODS HOLDINGS CO.,LTD.    
  Security J58063124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN JP3675600005       Agenda 712716527 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Approve Minor Revisions Management   For   For    
  3.1   Appoint a Director Ando, Koki Management   For   For    
  3.2   Appoint a Director Ando, Noritaka Management   For   For    
  3.3   Appoint a Director Yokoyama, Yukio Management   For   For    
  3.4   Appoint a Director Kobayashi, Ken Management   For   For    
  3.5   Appoint a Director Okafuji, Masahiro Management   For   For    
  3.6   Appoint a Director Mizuno, Masato Management   For   For    
  3.7   Appoint a Director Nakagawa, Yukiko Management   For   For    
  3.8   Appoint a Director Sakuraba, Eietsu Management   For   For    
  BULL-DOG SAUCE CO.,LTD.    
  Security J04746103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN JP3831200005       Agenda 712748841 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Ishigaki, Hisatoshi
Management   Against   Against    
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Sato, Koichi
Management   For   For    
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Suzuki, Satoko
Management   For   For    
  3.1   Appoint a Director who is Audit and Supervisory
Committee Member Yamamoto, Seiichiro
Management   For   For    
  3.2   Appoint a Director who is Audit and Supervisory
Committee Member Ishikawa, Hiroyasu
Management   For   For    
  3.3   Appoint a Director who is Audit and Supervisory
Committee Member Nagashima, Etsuko
Management   For   For    
  4     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Miyamoto, Katsumi
Management   For   For    
  MAEZAWA KYUSO INDUSTRIES CO.,LTD.    
  Security J39466107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN JP3860300007       Agenda 712773402 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Yamamoto, Haruki Management   Against   Against    
  2.2   Appoint a Director Taniai, Yuichi Management   For   For    
  2.3   Appoint a Director Murata, Hideaki Management   For   For    
  2.4   Appoint a Director Maeda, Chikashi Management   For   For    
  2.5   Appoint a Director Sugimoto, Hiroshi Management   For   For    
  2.6   Appoint a Director Taniguchi, Yoichiro Management   For   For    
  2.7   Appoint a Director Yoshikawa, Akihiro Management   For   For    
  2.8   Appoint a Director Iijima, Yasuo Management   For   For    
  3     Approve Continuance of Policy regarding Large-scale
Purchases of Company Shares (Anti-Takeover Defense
Measures)
Management   Against   Against    
  OPKO HEALTH, INC.    
  Security 68375N103       Meeting Type Annual  
  Ticker Symbol OPK                   Meeting Date 25-Jun-2020  
  ISIN US68375N1037       Agenda 935207060 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Phillip Frost, M.D.       For   For    
      2 Jane H. Hsiao, PhD, MBA       For   For    
      3 Steven D. Rubin       For   For    
      4 Robert S. Fishel, M.D.       For   For    
      5 Richard M. Krasno, Ph.D       For   For    
      6 Richard A. Lerner, M.D.       For   For    
      7 John A. Paganelli       For   For    
      8 Richard C Pfenniger Jr.       For   For    
      9 Alice L. Yu M.D., Ph.D.       For   For    
  2.    A non-binding advisory vote to approve the compensation
paid to named executive officers of the Company ("Say
on Pay").
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  WYNN RESORTS, LIMITED    
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 25-Jun-2020  
  ISIN US9831341071       Agenda 935208175 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard J. Byrne       For   For    
      2 Patricia Mulroy       For   For    
      3 Clark T. Randt, Jr.       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
described in the proxy statement.
Management   For   For    
  4.    To approve an amendment to our 2014 Omnibus
Incentive Plan to increase the authorized shares by
1,500,000 shares.
Management   For   For    
  TRINITY PLACE HOLDINGS INC.    
  Security 89656D101       Meeting Type Annual  
  Ticker Symbol TPHS                  Meeting Date 25-Jun-2020  
  ISIN US89656D1019       Agenda 935214964 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Alexander C. Matina       For   For    
      2 Jeffrey B. Citrin       For   For    
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  MOVADO GROUP, INC.    
  Security 624580106       Meeting Type Annual  
  Ticker Symbol MOV                   Meeting Date 25-Jun-2020  
  ISIN US6245801062       Agenda 935215017 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Peter A. Bridgman       For   For    
      2 Alex Grinberg       For   For    
      3 Efraim Grinberg       For   For    
      4 Alan H. Howard       For   For    
      5 Richard Isserman       For   For    
      6 Ann Kirschner       For   For    
      7 Stephen Sadove       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's named executive officers, as described in
the proxy statement under "Executive Compensation".
Management   For   For    
  CANTERBURY PARK HOLDING CORPORATION    
  Security 13811E101       Meeting Type Annual  
  Ticker Symbol CPHC                  Meeting Date 25-Jun-2020  
  ISIN US13811E1010       Agenda 935215738 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Maureen H. Bausch       For   For    
      2 John S. Himle       For   For    
      3 Carin J. Offerman       For   For    
      4 Randall D. Sampson       For   For    
      5 Dale H. Schenian       For   For    
  2.    To ratify the appointment of Wipfli LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  IAC/INTERACTIVECORP    
  Security 44919P508       Meeting Type Annual  
  Ticker Symbol IAC                   Meeting Date 25-Jun-2020  
  ISIN US44919P5089       Agenda 935216300 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve amendments to the IAC certificate of
incorporation that will effect the separation of businesses
of Match Group, Inc. ("Match") from remaining
businesses of IAC ("Separation") that will result in the
pre-transaction stockholders of IAC owning shares in two,
separate public companies-(1) IAC, which will be
renamed "Match Group, Inc." ("New Match"), (2) IAC
Holdings, Inc., and currently a direct wholly owned
subsidiary of IAC ("New IAC"), which will be renamed
"IAC/InterActiveCorp" and which will own IAC's other
businesses
Management   For   For    
  2.    To approve amendments to the IAC certificate of
incorporation to provide, following the Separation, for (i)
classification of the board of directors of New Match, (ii)
removal of members of the board of directors of New
Match from office by stockholders, (iii) exclusive right of
the board of directors of New Match to fill director
vacancies, (iv) no officer or director of New Match who is
also an officer or director of New IAC having liability to
New Match, (v) certain ministerial amendments to the
IAC certificate of incorporation.
Management   Against   Against    
  3.    To approve amendments to the IAC certificate of
incorporation that will prohibit, following the Separation,
action by written consent of stockholders of New Match in
lieu of a stockholder meeting, subject to any rights of
holders of preferred stock.
Management   Against   Against    
  4.    To approve certain other amendments to IAC certificate
of incorporation as further described in joint proxy
statement/prospectus, including amendments to provide,
for the renaming of New Match as "Match Group, Inc."
and elimination of all classes and series of authorized
capital stock of New Match as of immediately prior to the
completion of the Separation other than New Match
$0.001 par value common stock (at which time the IAC
Class M common stock would be renamed New Match
common stock) and New Match $0.01 par value preferred
stock.
Management   For   For    
  5.    To approve the issuance of shares of IAC Class M
common stock in connection with the transactions
contemplated by the Transaction Agreement, dated as of
December 19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
Management   For   For    
  6.    To approve the IAC/InterActiveCorp 2020 Stock and
Annual Incentive Plan (which will remain with New Match
and be renamed the Match Group, Inc. 2020 Stock and
Annual Incentive Plan).
Management   For   For    
  7.    To approve one or more adjournments or postponements
of the IAC annual meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve the foregoing proposals.
Management   For   For    
  8A.   Election of Director: Chelsea Clinton Management   For   For    
  8B.   Election of Director: Barry Diller Management   For   For    
  8C.   Election of Director: Michael D. Eisner Management   For   For    
  8D.   Election of Director: Bonnie S. Hammer Management   For   For    
  8E.   Election of Director: Victor A. Kaufman Management   For   For    
  8F.   Election of Director: Joseph Levin Management   For   For    
  8G.   Election of Director: Bryan Lourd (To be voted upon by
the holders of Common Stock voting as a separate class)
Management   For   For    
  8H.   Election of Director: David Rosenblatt Management   For   For    
  8I.   Election of Director: Alan G. Spoon (To be voted upon by
the holders of Common Stock voting as a separate class)
Management   For   For    
  8J.   Election of Director: Alexander von Furstenberg Management   For   For    
  8K.   Election of Director: Richard F. Zannino (To be voted
upon by the holders of Common Stock voting as a
separate class)
Management   For   For    
  9.    To ratify the appointment of Ernst & Young LLP as IAC's
independent registered public accounting firm for the
2020 fiscal year.
Management   For   For    
  10.   To hold an advisory vote on IAC's executive
compensation.
Management   For   For    
  THE NEW GERMANY FUND    
  Security 644465106       Meeting Type Annual  
  Ticker Symbol GF                    Meeting Date 25-Jun-2020  
  ISIN US6444651060       Agenda 935221844 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Dr. Kenneth C. Froewiss       For   For    
      2 Dr. C. Pleister       For   For    
      3 Christian M. Zügel       For   For    
      4 Dr. Holger Hatje       For   For    
      5 Ms. Hepsen Uzcan       For   For    
  2.    To ratify the appointment by the Audit Committee and the
Board of Directors of Ernst & Young LLP, an independent
public accounting firm, as independent auditors for the
fiscal year ending December 31, 2020.
Management   For   For    
  THE EUROPEAN EQUITY FUND    
  Security 298768102       Meeting Type Annual  
  Ticker Symbol EEA                   Meeting Date 25-Jun-2020  
  ISIN US2987681028       Agenda 935221856 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Dr. Kenneth C. Froewiss       For   For    
      2 Dr. Wolfgang Leoni       For   For    
      3 Christian H. Strenger       For   For    
      4 Dr. Holger Hatje       For   For    
      5 Ms. Hepsen Uzcan       For   For    
  2.    To ratify the appointment by the Audit Committee and the
Board of Directors of Directors of Ernst & Young LLP, an
independent public accounting firm, as independent
auditors for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve a stockholder proposal asking the Fund to
take steps to declassify the Board of Directors of the
Fund.
Shareholder   Against   For    
  CENTRAL EUROPE, RUSSIA & TURKEY FD COM    
  Security 153436100       Meeting Type Annual  
  Ticker Symbol CEE                   Meeting Date 25-Jun-2020  
  ISIN US1534361001       Agenda 935221868 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard R. Burt       For   For    
      2 Walter C. Dostmann       For   For    
      3 Dr. Kenneth C. Froewiss       For   For    
      4 Dr. Holger Hatje       For   For    
      5 Ms. Hepsen Uzcan       For   For    
  2.    To ratify the appointment by the Audit Committee and the
Board of Directors of Ernst & Young LLP, an independent
public accounting firm, as independent auditors for the
fiscal year ending October 31, 2020.
Management   For   For    
  BIGLARI HOLDINGS INC.    
  Security 08986R408       Meeting Type Annual  
  Ticker Symbol BHA                   Meeting Date 25-Jun-2020  
  ISIN US08986R4083       Agenda 935230045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sardar Biglari       Withheld   Against    
      2 Philip L. Cooley       Withheld   Against    
      3 Kenneth R. Cooper       Withheld   Against    
      4 John G. Cardwell       For   For    
      5 Ruth J. Person       Withheld   Against    
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm for 2020.
Management   For   For    
  MORINAGA MILK INDUSTRY CO.,LTD.    
  Security J46410114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2020  
  ISIN JP3926800008       Agenda 712711971 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Miyahara, Michio Management   For   For    
  2.2   Appoint a Director Okawa, Teiichiro Management   For   For    
  2.3   Appoint a Director Onuki, Yoichi Management   For   For    
  2.4   Appoint a Director Minato, Tsuyoshi Management   For   For    
  2.5   Appoint a Director Kusano, Shigemi Management   For   For    
  2.6   Appoint a Director Ohara, Kenichi Management   For   For    
  2.7   Appoint a Director Kawakami, Shoji Management   For   For    
  2.8   Appoint a Director Yoneda, Takatomo Management   For   For    
  2.9   Appoint a Director Tominaga, Yukari Management   For   For    
  3.1   Appoint a Corporate Auditor Saito, Mitsumasa Management   Against   Against    
  3.2   Appoint a Corporate Auditor Ikaga, Masahiko Management   For   For    
  4     Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi Management   For   For    
  MEIJI HOLDINGS CO.,LTD.    
  Security J41729104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2020  
  ISIN JP3918000005       Agenda 712778224 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Kawamura, Kazuo Management   For   For    
  1.2   Appoint a Director Kobayashi, Daikichiro Management   For   For    
  1.3   Appoint a Director Matsuda, Katsunari Management   For   For    
  1.4   Appoint a Director Shiozaki, Koichiro Management   For   For    
  1.5   Appoint a Director Furuta, Jun Management   For   For    
  1.6   Appoint a Director Iwashita, Tomochika Management   For   For    
  1.7   Appoint a Director Murayama, Toru Management   For   For    
  1.8   Appoint a Director Matsumura, Mariko Management   For   For    
  2     Appoint a Substitute Corporate Auditor Imamura, Makoto Management   For   For    
  JSP CORPORATION    
  Security J28562106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2020  
  ISIN JP3386000008       Agenda 712780281 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Appoint a Director Sakai, Yukio Management   Against   Against    
  1.2   Appoint a Director Sato, Yasuhiro Management   For   For    
  1.3   Appoint a Director Oikawa, Yasuo Management   For   For    
  1.4   Appoint a Director Wakabayashi, Koichi Management   For   For    
  1.5   Appoint a Director Tokoro, Hisao Management   For   For    
  1.6   Appoint a Director Ogawa, Makoto Management   For   For    
  1.7   Appoint a Director Uchida, Kosuke Management   For   For    
  1.8   Appoint a Director Otaki, Ryoji Management   For   For    
  1.9   Appoint a Director Yanaga, Kazufumi Management   For   For    
  1.10  Appoint a Director Shinozuka, Hisashi Management   For   For    
  2.1   Appoint a Corporate Auditor Sawada, Yoshiaki Management   For   For    
  2.2   Appoint a Corporate Auditor Kanazawa, Takeshi Management   Against   Against    
  VICOR CORPORATION    
  Security 925815102       Meeting Type Annual  
  Ticker Symbol VICR                  Meeting Date 26-Jun-2020  
  ISIN US9258151029       Agenda 935215055 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Samuel J. Anderson       For   For    
      2 Estia J. Eichten       For   For    
      3 Philip D. Davies       For   For    
      4 James A. Simms       For   For    
      5 Claudio Tuozzolo       For   For    
      6 Jason L. Carlson       For   For    
      7 Michael S. McNamara       For   For    
      8 Patrizio Vinciarelli       For   For    
  2.    Say on Pay - An advisory vote on the compensation of
Vicor Corporation's named executive officers.
Management   For   For    
  DYNASTY FINE WINES GROUP LTD    
  Security G2950W108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Jun-2020  
  ISIN KYG2950W1087       Agenda 712756038 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0528/2020052801243.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0528/2020052801237.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     TO CONFIRM AND ACKNOWLEDGE THIS AGM SHALL
BE TREATED AS THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEARS 2012-2018
REQUIRED TO BE CONVENED WITHIN THE TIME
PERIOD PRESCRIBED UNDER ARTICLE 56 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ''ARTICLES'') AND THAT ANY FAILURE AND
BREACH BY THE BOARD OF DIRECTORS OF THE
COMPANY (THE ''BOARD'') TO CONVENE THE
AFORESAID ANNUAL GENERAL MEETINGS IN
ACCORDANCE WITH THE ARTICLES AND ALL
APPLICABLE LAWS BE AND ARE HEREBY DULY
NOTED, CONFIRMED AND RATIFIED
Management   For   For    
  2     TO RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEARS ENDED 31 DECEMBER 2012, 31
DECEMBER 2013, 31 DECEMBER 2014, 31
DECEMBER 2015, 31 DECEMBER 2016, 31
DECEMBER 2017 AND 31 DECEMBER 2018
Management   For   For    
  3     TO RECEIVE AND CONSIDER THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  4     TO RE-ELECT SUN JUN AS AN EXECUTIVE
DIRECTOR WITH IMMEDIATE EFFECT
Management   Against   Against    
  5     TO RE-ELECT LI GUANGHE AS AN EXECUTIVE
DIRECTOR WITH IMMEDIATE EFFECT
Management   For   For    
  6     TO RE-ELECT SUN YONGJIAN AS AN EXECUTIVE
DIRECTOR WITH IMMEDIATE EFFECT
Management   Against   Against    
  7     TO RE-ELECT HERIARD-DUBREUIL FRANCOIS AS A
NON-EXECUTIVE DIRECTOR WITH IMMEDIATE
EFFECT
Management   For   For    
  8     TO RE-ELECT SHI JING AS A NON-EXECUTIVE
DIRECTOR WITH IMMEDIATE EFFECT
Management   For   For    
  9     TO RE-ELECT JEAN-MARIE LARBODE AS A NON-
EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT
Management   For   For    
  10    TO RE-ELECT WONG CHING CHUNG AS A NON-
EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT
Management   Against   Against    
  11    TO RE-ELECT ROBERT LUC AS A NON-EXECUTIVE
DIRECTOR WITH IMMEDIATE EFFECT
Management   For   For    
  12    TO RE-ELECT ZHANG GUOWANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR WITH
IMMEDIATE EFFECT
Management   For   For    
  13    TO RE-ELECT YEUNG TING LAP DEREK EMORY AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
WITH IMMEDIATE EFFECT
Management   Against   Against    
  14    TO RE-ELECT SUN DAVID LEE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH IMMEDIATE
EFFECT
Management   For   For    
  15    TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE ''DIRECTORS'')
Management   For   For    
  16    TO RATIFY, CONFIRM, APPROVE AND ADOPT ALL
ACTIONS PREVIOUSLY TAKEN BY ANY AND ALL OF
THE DIRECTORS
Management   For   For    
  17    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR OF THE COMPANY AND WITH
IMMEDIATE EFFECT AND UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO FIX ITS
REMUNERATION
Management   For   For    
  18    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY
Management   Against   Against    
  19    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY
Management   For   For    
  20    TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY BY THE NUMBER OF
SHARES PURCHASED BY THE COMPANY
Management   Against   Against    
  LANDIS+GYR GROUP AG    
  Security H893NZ107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Jun-2020  
  ISIN CH0371153492       Agenda 712757561 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  1     2019 ANNUAL REPORT AND FINANCIAL
STATEMENTS
Management   No Action        
  2     APPROPRIATION OF RESULTS Management   No Action        
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
Management   No Action        
  4.1   REMUNERATION: 2019 REMUNERATION REPORT
(CONSULTATIVE VOTE)
Management   No Action        
  4.2   REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE 2021
GENERAL MEETING (BINDING VOTE)
Management   No Action        
  4.3   MAXIMUM AGGREGATE REMUNERATION FOR THE
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2021 AND
ENDING MARCH 31, 2022 (BINDING VOTE)
Management   No Action        
  5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS UMBACH
Management   No Action        
  5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ERIC ELZVIK
Management   No Action        
  5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DAVE GEARY
Management   No Action        
  5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PIERRE-ALAIN GRAF
Management   No Action        
  5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ
Management   No Action        
  5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SOREN THORUP SORENSEN
Management   No Action        
  5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS SPREITER
Management   No Action        
  5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: CHRISTINA STERCKEN
Management   No Action        
  5.2   RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS: ANDREAS UMBACH
Management   No Action        
  5.3.1 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: ERIC ELZVIK
Management   No Action        
  5.3.2 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: DAVE GEARY
Management   No Action        
  5.3.3 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF
Management   No Action        
  5.4   RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG
Management   No Action        
  5.5   RE-ELECTION OF THE INDEPENDENT PROXY: MR.
ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
FIRM ADROIT,
Management   No Action        
  6     REDUCTION OF SHARE CAPITAL FURTHER TO THE
SHARE BUYBACK PROGRAM
Management   No Action        
  7     CREATION OF CONDITIONAL CAPITAL FOR
FINANCING AND ACQUISITIONS
Management   No Action        
  8     CREATION OF AUTHORIZED CAPITAL Management   No Action        
  9     CHANGE OF DOMICILE Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  MGP INGREDIENTS INC    
  Security 55303J106       Meeting Type Annual  
  Ticker Symbol MGPI                  Meeting Date 30-Jun-2020  
  ISIN US55303J1060       Agenda 935220020 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James L. Bareuther Management   For   For    
  1B.   Election of Director: Terrence P. Dunn Management   For   For    
  1C.   Election of Director: Anthony P. Foglio Management   For   For    
  1D.   Election of Director: Kerry A. Walsh Skelly Management   For   For    
  2.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  3.    To adopt an advisory resolution to approve the
compensation of our named executive officers.
Management   For   For    
  LIBERTY GLOBAL PLC    
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 30-Jun-2020  
  ISIN GB00B8W67662       Agenda 935223228 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  2.    Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  3.    Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  4.    Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  5.    Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For    
  6.    Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.
Management   For   For    
  7.    Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".
Management   For   For    
  8.    Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.
Management   3 Years   For    
  9.    Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.
Management   For   For    
  10.   Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).
Management   For   For    
  11.   Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.
Management   For   For    
  12.   Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.
Management   For   For    
  13.   Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.
Management   For   For    
  14.   Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2020 AGM.
Management   For   For    
   

ProxyEdge
Meeing Date Range: 07/01/2019 - 06/30/2020
The Gabelli Equity Income Fund

Report Date: 07/01/2020

1

 

Investment Company Report
 
  OCH-ZIFF CAPITAL MANAGEMENT GROUP INC    
  Security 67551U204       Meeting Type Annual  
  Ticker Symbol OZM                   Meeting Date 02-Jul-2019  
  ISIN US67551U2042       Agenda 935034619 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard G. Ketchum       For   For    
      2 J. Morgan Rutman       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.
Management   For   For    
  BT GROUP PLC    
  Security 05577E101       Meeting Type Annual  
  Ticker Symbol BT                    Meeting Date 10-Jul-2019  
  ISIN US05577E1010       Agenda 935039746 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts Management   For   For    
  2.    Annual remuneration report Management   Against   Against    
  3.    Final dividend Management   For   For    
  4.    Re-elect Jan du Plessis Management   For   For    
  5.    Re-elect Simon Lowth Management   For   For    
  6.    Re-elect Iain Conn Management   For   For    
  7.    Re-elect Tim Höttges Management   For   For    
  8.    Re-elect Isabel Hudson Management   For   For    
  9.    Re-elect Mike Inglis Management   For   For    
  10.   Re-elect Nick Rose Management   For   For    
  11.   Re-elect Jasmine Whitbread Management   For   For    
  12.   Elect Philip Jansen Management   For   For    
  13.   Elect Matthew Key Management   For   For    
  14.   Elect Allison Kirkby Management   For   For    
  15.   Auditors' re-appointment Management   For   For    
  16.   Auditors' remuneration Management   For   For    
  17.   Authority to allot shares Management   For   For    
  18.   Authority to allot shares for cash (Special resolution) Management   For   For    
  19.   Authority to purchase own shares (Special resolution) Management   For   For    
  20.   14 days' notice of meeting (Special resolution) Management   For   For    
  21.   Authority for political donations Management   For   For    
  CONSTELLATION BRANDS, INC.    
  Security 21036P108       Meeting Type Annual  
  Ticker Symbol STZ                   Meeting Date 16-Jul-2019  
  ISIN US21036P1084       Agenda 935039138 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jennifer M. Daniels       For   For    
      2 Jerry Fowden       For   For    
      3 Ernesto M. Hernandez       For   For    
      4 Susan S. Johnson       For   For    
      5 James A. Locke III       For   For    
      6 Daniel J. McCarthy       For   For    
      7 William A. Newlands       For   For    
      8 Richard Sands       For   For    
      9 Robert Sands       For   For    
      10 Judy A. Schmeling       For   For    
  2.    To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the
fiscal year ending February 29, 2020
Management   For   For    
  3.    To approve, by an advisory vote, the compensation of the
Company's named executive officers as disclosed in the
Proxy Statement
Management   For   For    
  SEVERN TRENT PLC    
  Security G8056D159       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jul-2019  
  ISIN GB00B1FH8J72       Agenda 711319891 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2019
Management   For   For    
  2     APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For    
  3     TO APPROVE CHANGES TO THE SEVERN TRENT
PLC LONG TERM INCENTIVE PLAN 2014
Management   For   For    
  4     APPROVE THE EXTENSION OF THE SEVERN TRENT
SHARESAVE SCHEME BY AN ADDITIONAL PERIOD
OF TEN YEARS
Management   For   For    
  5     DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2019
Management   For   For    
  6     REAPPOINT KEVIN BEESTON AS DIRECTOR Management   For   For    
  7     REAPPOINT JAMES BOWLING AS DIRECTOR Management   For   For    
  8     REAPPOINT JOHN COGHLAN AS DIRECTOR Management   For   For    
  9     REAPPOINT ANDREW DUFF AS DIRECTOR Management   For   For    
  10    REAPPOINT OLIVIA GARFIELD AS DIRECTOR Management   For   For    
  11    REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Management   For   For    
  12    REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Management   For   For    
  13    REAPPOINT DAME ANGELA STRANK AS DIRECTOR Management   For   For    
  14    REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management   For   For    
  15    AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
Management   For   For    
  16    AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL
Management   For   For    
  17    RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES
Management   For   For    
  18    DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
Management   For   For    
  19    DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
Management   For   For    
  20    AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES
Management   For   For    
  21    AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management   For   For    
  VODAFONE GROUP PLC    
  Security 92857W308       Meeting Type Annual  
  Ticker Symbol VOD                   Meeting Date 23-Jul-2019  
  ISIN US92857W3088       Agenda 935052174 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2019
Management   For   For    
  2.    To elect Sanjiv Ahuja as a Director Management   For   For    
  3.    To elect David Thodey as a Director Management   For   For    
  4.    To re-elect Gerard Kleisterlee as a Director Management   For   For    
  5.    To re-elect Nick Read as a Director Management   For   For    
  6.    To re-elect Margherita Della Valle as a Director Management   For   For    
  7.    To re-elect Sir Crispin Davis as a Director Management   For   For    
  8.    To re-elect Michel Demaré as a Director Management   For   For    
  9.    To re-elect Dame Clara Furse as a Director Management   For   For    
  10.   To re-elect Valerie Gooding as a Director Management   For   For    
  11.   To re-elect Renee James as a Director Management   For   For    
  12.   To re-elect Maria Amparo Moraleda Martinez as a
Director
Management   For   For    
  13.   To re-elect David Nish as a Director Management   For   For    
  14.   To declare a final dividend of 4.16 eurocents per ordinary
share for the year ended 31 March 2019
Management   For   For    
  15.   To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2019
Management   For   For    
  16.   To appoint Ernst & Young LLP as the Company's auditor
until the end of the next general meeting at which
accounts are laid before the Company
Management   For   For    
  17.   To authorise the Audit and Risk Committee to determine
the remuneration of the auditor
Management   For   For    
  18.   To authorise the Directors to allot shares Management   For   For    
  19.   To authorise the Directors to dis-apply pre-emption rights
(Special Resolution)
Management   For   For    
  20.   To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment (Special
Resolution)
Management   For   For    
  21.   To authorise the Company to purchase its own shares
(Special Resolution)
Management   For   For    
  22.   To authorise political donations and expenditure Management   For   For    
  23.   To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice (Special Resolution)
Management   For   For    
  BANCO SANTANDER, S.A.    
  Security 05964H105       Meeting Type Special 
  Ticker Symbol SAN                   Meeting Date 23-Jul-2019  
  ISIN US05964H1059       Agenda 935055891 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Increases in share capital to be used to acquire all of the
securities representing the share capital of Santander
Mexico not already held by the Santander Group in an
exchange offer
Management   For   For    
  2     Authorization to the board of directors to implement the
resolutions approved by the shareholders at the meeting
Management   For   For    
  BANCO SANTANDER, S.A.    
  Security 05964H105       Meeting Type Special 
  Ticker Symbol SAN                   Meeting Date 23-Jul-2019  
  ISIN US05964H1059       Agenda 935063331 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Increases in share capital to be used to acquire all of the
securities representing the share capital of Santander
Mexico not already held by the Santander Group in an
exchange offer
Management   For   For    
  2     Authorization to the board of directors to implement the
resolutions approved by the shareholders at the meeting
Management   For   For    
  REMY COINTREAU SA    
  Security F7725A100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN FR0000130395       Agenda 711320286 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting            
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting            
  CMMT  03 JUL 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0614/20190614
1-903011.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619
1-903192.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703
1-903443.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   No Action        
  O.4   DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND Management   No Action        
  O.5   AGREEMENTS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AUTHORIZED IN PREVIOUS FINANCIAL
YEARS AND WHOSE IMPLEMENTATION CONTINUED
DURING THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. MARC
HERIARD DUBREUIL AS DIRECTOR
Management   No Action        
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER JOLIVET AS DIRECTOR
Management   No Action        
  O.8   RENEWAL OF THE TERM OF OFFICE OF ORPAR
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
GISELE DURAND
Management   No Action        
  O.9   APPOINTMENT OF MRS. HELENE DUBRULE AS
DIRECTOR
Management   No Action        
  O.10  APPOINTMENT OF MRS. MARIE-AMELIE JACQUET
AS DIRECTOR
Management   No Action        
  O.11  SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   No Action        
  O.12  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.13  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.14  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019, TO MR. MARC
HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225-
100 OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.15  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.16  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   No Action        
  E.17  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
Management   No Action        
  E.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action        
  ITO EN,LTD.    
  Security J25027103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN JP3143000002       Agenda 711348917 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Reduction of Capital Reserve Management   For   For    
  2     Approve Appropriation of Surplus Management   For   For    
  3     Appoint a Director Tanaka, Yutaka Management   For   For    
  4.1   Appoint a Corporate Auditor Nakagomi, Shuji Management   For   For    
  4.2   Appoint a Corporate Auditor Miyajima, Takashi Management   Against   Against    
  FIDELITY NAT'L INFORMATION SERVICES,INC.    
  Security 31620M106       Meeting Type Special 
  Ticker Symbol FIS                   Meeting Date 24-Jul-2019  
  ISIN US31620M1062       Agenda 935051538 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the issuance of shares of common stock of
Fidelity National Information Services, Inc., which we
refer to as FIS, in connection with the transactions
contemplated by the Agreement and Plan of Merger,
dated March 17, 2019, as it may be amended from time
to time, by and among FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and Worldpay, Inc.,
which proposal we refer to as the FIS share issuance
proposal.
Management   For   For    
  2.    To approve an amendment to the articles of incorporation
of FIS to increase the number of authorized shares of
common stock of FIS from 600,000,000 to 750,000,000,
effective only immediately prior to consummation of the
merger, which proposal we refer to as the FIS articles
amendment proposal.
Management   For   For    
  3.    To adjourn the FIS special meeting, if necessary or
appropriate, to solicit additional proxies if, immediately
prior to such adjournment, sufficient votes to approve the
FIS share issuance proposal or the FIS articles
amendment proposal have not been obtained by FIS,
which proposal we refer to as the FIS adjournment
proposal.
Management   For   For    
  BROWN-FORMAN CORPORATION    
  Security 115637100       Meeting Type Annual  
  Ticker Symbol BFA                   Meeting Date 25-Jul-2019  
  ISIN US1156371007       Agenda 935058405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Patrick Bousquet-Chavanne Management   For   For    
  1b.   Election of Director: Campbell P. Brown Management   For   For    
  1c.   Election of Director: Geo. Garvin Brown IV Management   For   For    
  1d.   Election of Director: Stuart R. Brown Management   For   For    
  1e.   Election of Director: Bruce L. Byrnes Management   For   For    
  1f.   Election of Director: John D. Cook Management   For   For    
  1g.   Election of Director: Marshall B. Farrer Management   For   For    
  1h.   Election of Director: Laura L. Frazier Management   For   For    
  1i.   Election of Director: Kathleen M. Gutmann Management   For   For    
  1j.   Election of Director: Augusta Brown Holland Management   For   For    
  1k.   Election of Director: Michael J. Roney Management   For   For    
  1l.   Election of Director: Tracy L. Skeans Management   For   For    
  1m.   Election of Director: Michael A. Todman Management   For   For    
  1n.   Election of Director: Lawson E. Whiting Management   For   For    
  TENARIS, S.A.    
  Security 88031M109       Meeting Type Special 
  Ticker Symbol TS                    Meeting Date 29-Jul-2019  
  ISIN US88031M1099       Agenda 935057679 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the delisting of the Company's shares from
Bolsas y Mercados Argentinos S.A. ("BYMA").
Management   For        
  2.    Amendment and supplementation of the authorization to
the Company, and to any of its subsidiaries, to purchase,
acquire or receive shares of the Company, in accordance
with Article 430-15 of the Luxembourg law of 10 August
1915 on commercial companies and with applicable laws
and regulations.
Management   For        
  TENARIS, S.A.    
  Security 88031M109       Meeting Type Special 
  Ticker Symbol TS                    Meeting Date 29-Jul-2019  
  ISIN US88031M1099       Agenda 935063305 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the delisting of the Company's shares from
Bolsas y Mercados Argentinos S.A. ("BYMA").
Management   For        
  2.    Amendment and supplementation of the authorization to
the Company, and to any of its subsidiaries, to purchase,
acquire or receive shares of the Company, in accordance
with Article 430-15 of the Luxembourg law of 10 August
1915 on commercial companies and with applicable laws
and regulations.
Management   For        
  LEGG MASON, INC.    
  Security 524901105       Meeting Type Annual  
  Ticker Symbol LM                    Meeting Date 30-Jul-2019  
  ISIN US5249011058       Agenda 935053950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert E. Angelica       For   For    
      2 Carol Anthony Davidson       For   For    
      3 Edward P. Garden       For   For    
      4 Michelle J. Goldberg       For   For    
      5 Stephen C. Hooley       For   For    
      6 John V. Murphy       For   For    
      7 Nelson Peltz       For   For    
      8 Alison A. Quirk       For   For    
      9 Joseph A. Sullivan       For   For    
  2.    An advisory vote to approve the compensation of Legg
Mason's named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
Management   For   For    
  4.    Consideration of a shareholder proposal to remove
supermajority voting provisions from our charter and
bylaws.
Shareholder   For        
  ANADARKO PETROLEUM CORPORATION    
  Security 032511107       Meeting Type Special 
  Ticker Symbol APC                   Meeting Date 08-Aug-2019  
  ISIN US0325111070       Agenda 935062531 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
May 9, 2019, by and among Occidental Petroleum
Corporation, Baseball Merger Sub 1, Inc. and Anadarko
Petroleum Corporation ("Anadarko").
Management   For   For    
  2.    To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Anadarko's named executive officers that is based on or
otherwise related to the proposed transactions.
Management   For   For    
  BANCO SANTANDER CHILE    
  Security 05965X109       Meeting Type Special 
  Ticker Symbol BSAC                  Meeting Date 27-Aug-2019  
  ISIN US05965X1090       Agenda 935069585 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Submit the operation of acquisition of 51% of the shares
issued by Santander Consumer Chile S.A. for the
consideration of the shareholders. Further information of
this acquisition can be found at the following link:
https://santandercl.gcs-web.com/other-news The latest
Consolidated Financial Statements of Santander
Consumer Chile S.A. can be found at the following link:
https://www.santanderconsumer.cl/web/guest/nosotros
Management   For        
  3.    Adopt other agreements and grant powers of authority
that are necessary to comply and carry out the
resolutions decided in this meeting.
Management   For        
  COMPAGNIE FINANCIERE RICHEMONT SA    
  Security H25662182       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-Sep-2019  
  ISIN CH0210483332       Agenda 711446028 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     THE BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITOR, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE DIRECTORS' REPORT FOR THE
BUSINESS YEAR ENDED 31 MARCH 2019
Management   No Action        
  2     APPROPRIATION OF PROFITS: CHF 2.00 BE PAID
PER RICHEMONT SHARE
Management   No Action        
  3     THE BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS AND THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE BE RELEASED FROM
THEIR LIABILITIES IN RESPECT OF THE BUSINESS
YEAR ENDED 31 MARCH 2019
Management   No Action        
  4.1   RE-ELECTION OF THE BOARD OF DIRECTOR AND
ITS CHAIRMAN: JOHANN RUPERT
Management   No Action        
  4.2   RE-ELECTION OF BOARD OF DIRECTOR: JOSUA
MALHERBE TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.3   RE-ELECTION OF BOARD OF DIRECTOR: NIKESH
ARORA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.4   RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS
BOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.5   RE-ELECTION OF BOARD OF DIRECTOR: CLAY
BRENDISH TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.6   RE-ELECTION OF BOARD OF DIRECTOR: JEAN-
BLAISE ECKERT TO SERVE FOR A FURTHER TERM
OF ONE YEAR
Management   No Action        
  4.7   RE-ELECTION OF BOARD OF DIRECTOR: BURKHART
GRUND TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.8   RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE
GUIEYSSE TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.9   RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN
TO SERVE FOR A FURTHER TERM OF ONE YEAR
Management   No Action        
  4.10  RE-ELECTION OF BOARD OF DIRECTOR: JEROME
LAMBERT TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.11  RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO
MAGNONI TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.12  RE-ELECTION OF BOARD OF DIRECTOR: JEFF
MOSS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.13  RE-ELECTION OF BOARD OF DIRECTOR: VESNA
NEVISTIC TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  4.14  RE-ELECTION OF BOARD OF DIRECTOR:
GUILLAUME PICTET TO SERVE FOR A FURTHER
TERM OF ONE YEAR
Management   No Action        
  4.15  RE-ELECTION OF BOARD OF DIRECTOR: ALAN
QUASHA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.16  RE-ELECTION OF BOARD OF DIRECTOR: MARIA
RAMOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.17  RE-ELECTION OF BOARD OF DIRECTOR: ANTON
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.18  RE-ELECTION OF BOARD OF DIRECTOR: JAN
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.19  RE-ELECTION OF BOARD OF DIRECTOR: GARY
SAAGE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
Management   No Action        
  4.20  RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE
VIGNERON TO SERVE FOR A FURTHER TERM OF
ONE YEAR
Management   No Action        
  CMMT  IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY
BRENDISH WILL BE APPOINTED CHAIRMAN-OF THE
COMPENSATION COMMITTEE. THANK YOU
Non-Voting            
  5.1   RE-ELECTION OF BOARD OF DIRECTOR: CLAY
BRENDISH TO THE COMPENSATION COMMITTEE
FOR A TERM OF ONE YEAR
Management   No Action        
  5.2   RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN
TO THE COMPENSATION COMMITTEE FOR A TERM
OF ONE YEAR
Management   No Action        
  5.3   RE-ELECTION OF BOARD OF DIRECTOR:
GUILLAUME PICTET TO THE COMPENSATION
COMMITTEE FOR A TERM OF ONE YEAR
Management   No Action        
  5.4   RE-ELECTION OF BOARD OF DIRECTOR: MARIA
RAMOS TO THE COMPENSATION COMMITTEE FOR
A TERM OF ONE YEAR
Management   No Action        
  6     RE-ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS
Management   No Action        
  7     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE ELECTION OF THE FIRM ETUDE
GAMPERT & DEMIERRE, NOTAIRES, AS
INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
Management   No Action        
  8.1   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action        
  8.2   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
Management   No Action        
  8.3   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  THE KRAFT HEINZ COMPANY    
  Security 500754106       Meeting Type Annual  
  Ticker Symbol KHC                   Meeting Date 12-Sep-2019  
  ISIN US5007541064       Agenda 935064903 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Gregory E. Abel Management   For   For    
  1b.   Election of Director: Alexandre Behring Management   For   For    
  1c.   Election of Director: Joao M. Castro-Neves Management   For   For    
  1d.   Election of Director: Tracy Britt Cool Management   For   For    
  1e.   Election of Director: John T. Cahill Management   For   For    
  1f.   Election of Director: Feroz Dewan Management   For   For    
  1g.   Election of Director: Jeanne P. Jackson Management   For   For    
  1h.   Election of Director: Jorge Paulo Lemann Management   For   For    
  1i.   Election of Director: John C. Pope Management   For   For    
  1j.   Election of Director: Alexandre Van Damme Management   For   For    
  1k.   Election of Director: George Zoghbi Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent auditors for 2019.
Management   For   For    
  4.    Shareholder Proposal: Protein Diversification Shareholder   Abstain   Against    
  5.    Shareholder Proposal: Actions to Reduce Synthetic
Pesticides
Shareholder   Abstain   Against    
  TURKCELL ILETISIM HIZMETLERI A.S.    
  Security 900111204       Meeting Type Annual  
  Ticker Symbol TKC                   Meeting Date 12-Sep-2019  
  ISIN US9001112047       Agenda 935072861 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Authorizing the Presidency Board to sign the minutes of
the meeting
Management   For   For    
  5.    Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board relating to fiscal year 2018, separately
Management   For   For    
  6.    Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2018
Management   For   For    
  7.    Informing the General Assembly on the donation and
contributions made in the fiscal year 2018; discussion of
and decision on determination of donation limit to be
made in the fiscal year 2019 between 01.01.2019 -
31.12.2019
Management   Against   Against    
  8.    Subject to the approval of the Ministry of Trade and
Capital Markets Board; discussion of and decision on the
amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of
Association of the Company
Management   Against   Against    
  9.    Due to the vacancies in the Board of Directors,
submission of the election of board members, who were
elected as per Article 363 of the Turkish Commercial
Code, to the approval of General Approval by the Board
of Directors; discussion of and decision on the election
for board memberships in accordance with related
legislation and determination of term of office
Management   Against   Against    
  10.   Determination of the remuneration of the Board Members Management   Against   Against    
  11.   Discussion of and approval of the election of the
independent audit firm appointed by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and financials of the year 2019
Management   For   For    
  12.   Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2018
Management   For   For    
  13.   Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code
Management   Against   Against    
  EL PASO ELECTRIC COMPANY    
  Security 283677854       Meeting Type Special 
  Ticker Symbol EE                    Meeting Date 19-Sep-2019  
  ISIN US2836778546       Agenda 935069511 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of June 1, 2019, by and among El Paso Electric
Company (the Company), Sun Jupiter Holdings LLC
(Parent) and Sun Merger Sub Inc., a wholly-owned
subsidiary of Parent (Merger Sub), and the transactions
contemplated thereby, including the merger of Merger
Sub with and into the Company.
Management   For   For    
  2.    To approve by non-binding advisory resolution, the
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.
Management   For   For    
  3.    To approve any motion to adjourn the special meeting to
a later date or dates, if necessary, to solicit additional
proxies if there are insufficient votes to approve proposal
1 at the time of the special meeting.
Management   For   For    
  DIAGEO PLC    
  Security 25243Q205       Meeting Type Annual  
  Ticker Symbol DEO                   Meeting Date 19-Sep-2019  
  ISIN US25243Q2057       Agenda 935071364 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts 2019. Management   For   For    
  2.    Directors' remuneration report 2019. Management   For   For    
  3.    Declaration of final dividend. Management   For   For    
  4.    Election of D Crew as a director. (Audit, Nomination and
Remuneration.)
Management   For   For    
  5.    Re-election of Lord Davies as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  6.    Re-election of J Ferrán as a director. (Chairman of
Nomination Committee)
Management   For   For    
  7.    Re-election of S Kilsby as a director. (Audit, Nomination
and chairman of Remuneration committee)
Management   For   For    
  8.    Re-election of H KwonPing as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  9.    Re-election of N Mendelsohn as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  10.   Re-election of I Menezes as a director. (chairman of
Executive committee)
Management   For   For    
  11.   Re-election of K Mikells as a director. (Executive) Management   For   For    
  12.   Re-election of A Stewart as a director. (chairman of Audit
committee, Nomination and Remuneration)
Management   For   For    
  13.   Re-appointment of auditor. Management   For   For    
  14.   Remuneration of auditor. Management   For   For    
  15.   Authority to make political donations and/or to incur
political expenditure.
Management   For   For    
  16.   Authority to allot shares. Management   For   For    
  17.   Approval of the Irish Sharesave scheme. Management   For   For    
  18.   Disapplication of pre-emption rights. (Special resolution) Management   For   For    
  19.   Authority to purchase own shares. (Special resolution) Management   For   For    
  20.   Reduced notice of a general meeting other than an AGM.
(Special resolution)
Management   For   For    
  21.   Adoption and approval of new articles of association.
(Special resolution)
Management   For   For    
  GENERAL MILLS, INC.    
  Security 370334104       Meeting Type Annual  
  Ticker Symbol GIS                   Meeting Date 24-Sep-2019  
  ISIN US3703341046       Agenda 935070362 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Kerry Clark Management   For   For    
  1B.   Election of Director: David M. Cordani Management   For   For    
  1C.   Election of Director: Roger W. Ferguson Jr. Management   For   For    
  1D.   Election of Director: Jeffrey L. Harmening Management   For   For    
  1E.   Election of Director: Maria G. Henry Management   For   For    
  1F.   Election of Director: Elizabeth C. Lempres Management   For   For    
  1G.   Election of Director: Diane L. Neal Management   For   For    
  1H.   Election of Director: Steve Odland Management   For   For    
  1I.   Election of Director: Maria A. Sastre Management   For   For    
  1J.   Election of Director: Eric D. Sprunk Management   For   For    
  1K.   Election of Director: Jorge A. Uribe Management   For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Ratify Appointment of the Independent Registered Public
Accounting Firm.
Management   For   For    
  VALUE LINE, INC.    
  Security 920437100       Meeting Type Annual  
  Ticker Symbol VALU                  Meeting Date 07-Oct-2019  
  ISIN US9204371002       Agenda 935072405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 H.A. Brecher       For   For    
      2 S.R. Anastasio       For   For    
      3 M. Bernstein       For   For    
      4 A.R. Fiore       For   For    
      5 S.P. Davis       For   For    
      6 G.J. Muenzer       For   For    
  RAYTHEON COMPANY    
  Security 755111507       Meeting Type Special 
  Ticker Symbol RTN                   Meeting Date 11-Oct-2019  
  ISIN US7551115071       Agenda 935079144 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Raytheon merger proposal: To adopt the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger agreement").
Management   For   For    
  2.    Raytheon merger-related compensation proposal: To
approve, by advisory (non-binding) vote, certain
compensation arrangements that may be paid or become
payable to Raytheon Company's named executive
officers in connection with the merger contemplated by
the merger agreement.
Management   For   For    
  3.    Raytheon adjournment proposal: To approve the
adjournment of the Special Meeting of Stockholders of
Raytheon Company to a later date or dates, if necessary
or appropriate, to solicit additional proxies in the event
there are not sufficient votes at the time of the Special
Meeting of Stockholders of Raytheon Company to adopt
the Raytheon merger proposal.
Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Special 
  Ticker Symbol UTX                   Meeting Date 11-Oct-2019  
  ISIN US9130171096       Agenda 935079156 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of UTC common stock, par value
$1.00 per share, to Raytheon stockholders in connection
with the merger contemplated by the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "UTC share issuance
proposal").
Management   For   For    
  2.    Approve the adjournment of the UTC special meeting to a
later date or dates, if necessary or appropriate, to solicit
additional proxies in the event there are not sufficient
votes at the time of the UTC special meeting to approve
the UTC share issuance proposal.
Management   For   For    
  RAYTHEON COMPANY    
  Security 755111507       Meeting Type Special 
  Ticker Symbol RTN                   Meeting Date 11-Oct-2019  
  ISIN US7551115071       Agenda 935080616 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Raytheon merger proposal: To adopt the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger agreement").
Management   For   For    
  2.    Raytheon merger-related compensation proposal: To
approve, by advisory (non-binding) vote, certain
compensation arrangements that may be paid or become
payable to Raytheon Company's named executive
officers in connection with the merger contemplated by
the merger agreement.
Management   For   For    
  3.    Raytheon adjournment proposal: To approve the
adjournment of the Special Meeting of Stockholders of
Raytheon Company to a later date or dates, if necessary
or appropriate, to solicit additional proxies in the event
there are not sufficient votes at the time of the Special
Meeting of Stockholders of Raytheon Company to adopt
the Raytheon merger proposal.
Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Special 
  Ticker Symbol UTX                   Meeting Date 11-Oct-2019  
  ISIN US9130171096       Agenda 935080628 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of UTC common stock, par value
$1.00 per share, to Raytheon stockholders in connection
with the merger contemplated by the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "UTC share issuance
proposal").
Management   For   For    
  2.    Approve the adjournment of the UTC special meeting to a
later date or dates, if necessary or appropriate, to solicit
additional proxies in the event there are not sufficient
votes at the time of the UTC special meeting to approve
the UTC share issuance proposal.
Management   For   For    
  ALLERGAN PLC    
  Security G0177J108       Meeting Type Special 
  Ticker Symbol AGN                   Meeting Date 14-Oct-2019  
  ISIN IE00BY9D5467       Agenda 935082305 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    COURT MEETING: Approve the scheme of arrangement. Management   For   For    
  2.    Extraordinary General Meeting: Approve the scheme of
arrangement and authorize the directors of Allergan plc to
take all such actions as they consider necessary or
appropriate for carrying the scheme of arrangement into
effect.
Management   For   For    
  3.    Extraordinary General Meeting: Approve the cancellation
of any Allergan plc ordinary shares in issue at 11:59 p.m.,
Irish time, on the day before the Irish High Court hearing
to sanction the scheme (excluding, in any case, any
Allergan plc ordinary shares which are held from time to
time by AbbVie Inc., Acquirer Sub (as defined in the
scheme of arrangement) or any other subsidiary of
AbbVie Inc., if any).
Management   For   For    
  4.    Extraordinary General Meeting: Authorize the directors of
Allergan plc to allot and issue new Allergan plc shares,
fully paid up, to Acquirer Sub and/or its nominee(s) in
connection with effecting the scheme.
Management   For   For    
  5.    Extraordinary General Meeting: Amend the articles of
association of Allergan plc so that any ordinary shares of
Allergan plc that are issued on or after the Voting Record
Time (as defined in the scheme of arrangement) to
persons other than Acquirer Sub or its nominees will
either be subject to the terms of the scheme or will be
immediately and automatically acquired by Acquirer Sub
and/or its nominee(s) for the scheme consideration.
Management   For   For    
  6.    Extraordinary General Meeting: Approve, on a non-
binding, advisory basis, specified compensatory
arrangements between Allergan plc and its named
executive officers relating to the transaction.
Management   For   For    
  7.    Extraordinary General Meeting: Approve any motion by
the Chairman to adjourn the extraordinary general
meeting, or any adjournments thereof, to solicit additional
proxies in favor of the approval of the resolutions if there
are insufficient votes at the time of the extraordinary
general meeting to approve resolutions 2 through 5.
Management   For   For    
  PARKER-HANNIFIN CORPORATION    
  Security 701094104       Meeting Type Annual  
  Ticker Symbol PH                    Meeting Date 23-Oct-2019  
  ISIN US7010941042       Agenda 935085250 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lee C. Banks Management   For   For    
  1B.   Election of Director: Robert G. Bohn Management   For   For    
  1C.   Election of Director: Linda S. Harty Management   For   For    
  1D.   Election of Director: Kevin A. Lobo Management   For   For    
  1E.   Election of Director: Candy M. Obourn Management   For   For    
  1F.   Election of Director: Joseph Scaminace Management   For   For    
  1G.   Election of Director: Ake Svensson Management   For   For    
  1H.   Election of Director: Laura K. Thompson Management   For   For    
  1I.   Election of Director: James R. Verrier Management   For   For    
  1J.   Election of Director: James L. Wainscott Management   For   For    
  1K.   Election of Director: Thomas L. Williams Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending June 30, 2020.
Management   For   For    
  3.    Approval of, on a non-binding, advisory basis, the
compensation of our Named Executive Officers.
Management   For   For    
  4.    Approval of the Parker-Hannifin Corporation Amended
and Restated 2016 Omnibus Stock Incentive Plan.
Management   Against   Against    
  5.    Shareholder proposal to adopt a policy that requires the
Chairman of the Board to be an independent member of
the Board of Directors.
Shareholder   Against   For    
  KINNEVIK AB    
  Security W5139V133       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Nov-2019  
  ISIN SE0008373898       Agenda 711612603 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  2     ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting            
  7.A   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1
Management   No Action        
  7.B   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1
Management   No Action        
  7.C   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
Management   No Action        
  7.D   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES
Management   No Action        
  7.E   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES
Management   No Action        
  8.A   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  8.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  8.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  8.D   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  9     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS
7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED
TO BE ADOPTED IN-CONNECTION WITH EACH
OTHER. THANK YOU.
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  PERNOD RICARD SA    
  Security F72027109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 08-Nov-2019  
  ISIN FR0000120693       Agenda 711596253 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting            
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting            
  CMMT  23 OCT 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002
1-904463.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023
1-904598.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND
Management   For   For    
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L. 225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   For   For    
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS. KORY
SORENSON AS DIRECTOR
Management   For   For    
  O.6   APPOINTMENT OF MRS. ESTHER BERROZPE
GALINDO AS DIRECTOR
Management   For   For    
  O.7   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS
DIRECTOR
Management   For   For    
  O.8   SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS
Management   For   For    
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED FOR THE FINANCIAL YEAR
2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.10  APPROVAL OF THE COMPENSATION POLICY
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management   For   For    
  O.11  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY
Management   For   For    
  E.12  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
Management   For   For    
  E.13  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For    
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE
SHARE CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
Management   For   For    
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE
PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS
Management   For   For    
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
WAY OF A PRIVATE PLACEMENT, WITHIN THE
CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL
Management   For   For    
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
Management   For   For    
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
Management   For   For    
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
Management   For   For    
  E.20  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PROCEED WITH THE
FREE ALLOCATION OF PERFORMANCE SHARES,
EXISTING SHARES OR SHARES TO BE ISSUED, TO
EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
Management   For   For    
  E.21  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES OPTIONS
GRANTING ENTITLEMENT TO SUBSCRIBE FOR
SHARES OF THE COMPANY TO BE ISSUED OR TO
PURCHASE EXISTING SHARES OF THE COMPANY
Management   For   For    
  E.22  DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER
Management   For   For    
  E.23  DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management   For   For    
  E.24  AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE
NUMBER OF DIRECTORS SERVING ON THE BOARD
UNDER ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE
Management   For   For    
  E.25  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For    
  AUTOMATIC DATA PROCESSING, INC.    
  Security 053015103       Meeting Type Annual  
  Ticker Symbol ADP                   Meeting Date 12-Nov-2019  
  ISIN US0530151036       Agenda 935081579 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Peter Bisson Management   For   For    
  1B.   Election of Director: Richard T. Clark Management   For   For    
  1C.   Election of Director: R. Glenn Hubbard Management   For   For    
  1D.   Election of Director: John P. Jones Management   For   For    
  1E.   Election of Director: Francine S. Katsoudas Management   For   For    
  1F.   Election of Director: Thomas J. Lynch Management   For   For    
  1G.   Election of Director: Scott F. Powers Management   For   For    
  1H.   Election of Director: William J. Ready Management   For   For    
  1I.   Election of Director: Carlos A. Rodriguez Management   For   For    
  1J.   Election of Director: Sandra S. Wijnberg Management   For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Ratification of the Appointment of Auditors. Management   For   For    
  ORITANI FINANCIAL CORP    
  Security 68633D103       Meeting Type Special 
  Ticker Symbol ORIT                  Meeting Date 14-Nov-2019  
  ISIN US68633D1037       Agenda 935085022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Merger, dated as
of June 25, 2019, between Valley National Bancorp and
Oritani Financial Corp. pursuant to which Oritani
Financial Corp. will merge with and into Valley National
Bancorp.
Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the
compensation that will or may become payable to the
named executive officers of Oritani Financial Corp. based
on or related to the merger.
Management   For   For    
  3.    Approval of a proposal to authorize the Oritani Financial
Corp. Board of Directors to adjourn or postpone the
Oritani Financial Corp. special meeting to a later date, if
necessary or appropriate, to solicit additional proxies in
favor of approval of the merger agreement or to vote on
other matters properly before such special meeting.
Management   For   For    
  CAMPBELL SOUP COMPANY    
  Security 134429109       Meeting Type Annual  
  Ticker Symbol CPB                   Meeting Date 20-Nov-2019  
  ISIN US1344291091       Agenda 935085882 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  01    Election of Director: Fabiola R. Arredondo Management   For   For    
  02    Election of Director: Howard M. Averill Management   For   For    
  03    Election of Director: John P. (JP) Bilbrey Management   For   For    
  04    Election of Director: Mark A. Clouse Management   For   For    
  05    Election of Director: Bennett Dorrance Management   For   For    
  06    Election of Director: Maria Teresa (Tessa) Hilado Management   For   For    
  07    Election of Director: Sarah Hofstetter Management   For   For    
  08    Election of Director: Marc B. Lautenbach Management   For   For    
  09    Election of Director: Mary Alice D. Malone Management   For   For    
  10    Election of Director: Keith R. McLoughlin Management   For   For    
  11    Election of Director: Kurt T. Schmidt Management   For   For    
  12    Election of Director: Archbold D. van Beuren Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as our Independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    To vote on an advisory resolution to approve the fiscal
2019 compensation of our named executive officers,
commonly referred to as "say on pay" vote.
Management   For   For    
  VIACOM INC.    
  Security 92553P102       Meeting Type Consent
  Ticker Symbol VIA                   Meeting Date 26-Nov-2019  
  ISIN US92553P1021       Agenda 935096556 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The adoption of the Agreement and Plan of Merger,
dated as of August 13, 2019, by and between CBS and
Viacom, as the same may be amended or supplemented
from time to time, and the approval of the merger of
Viacom with and into CBS pursuant to such agreement.
Management   No Action        
  2.    The adoption of the following resolution, on a non-
binding, advisory basis: "RESOLVED, that the
stockholders of Viacom approve, on an advisory (non-
binding) basis, certain compensation that will or may be
payable to certain of the Viacom named executive
officers in connection with the merger, as disclosed
pursuant to Item 402(t) of Regulation S-K in the Viacom
402(t) table and the related narrative disclosures."
Management   No Action        
  CBS CORPORATION    
  Security 124857103       Meeting Type Consent
  Ticker Symbol CBSA                  Meeting Date 26-Nov-2019  
  ISIN US1248571036       Agenda 935096568 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The adoption of the Agreement and Plan of Merger,
dated as of August 13, 2019, by and between CBS and
Viacom Inc., a Delaware corporation ("Viacom"), as the
same may be amended or supplemented from time to
time, and the approval of the merger of Viacom with and
into CBS pursuant to such agreement.
Management   No Action        
  2.    The approval of the issuance of common stock of
ViacomCBS Inc. (the name of the surviving corporation in
the merger) to the eligible Viacom stockholders.
Management   No Action        
  3.    The adoption of amendments to the certificate of
incorporation of CBS.
Management   No Action        
  4.    The adoption of amendments to the bylaws of CBS. Management   No Action        
  5.    The adoption of the following resolution, on a non-
binding, advisory basis: "RESOLVED, that the
stockholders of CBS approve, on an advisory (non-
binding) basis, certain compensation that will or may be
payable to certain of the CBS named executive officers in
connection with the merger, as disclosed pursuant to
Item 402(t) of Regulation S-K in the CBS 402(t) table and
the related narrative disclosures."
Management   No Action        
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 04-Dec-2019  
  ISIN US5949181045       Agenda 935092849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William H. Gates III Management   For   For    
  1B.   Election of Director: Reid G. Hoffman Management   For   For    
  1C.   Election of Director: Hugh F. Johnston Management   For   For    
  1D.   Election of Director: Teri L. List-Stoll Management   For   For    
  1E.   Election of Director: Satya Nadella Management   For   For    
  1F.   Election of Director: Sandra E. Peterson Management   For   For    
  1G.   Election of Director: Penny S. Pritzker Management   For   For    
  1H.   Election of Director: Charles W. Scharf Management   For   For    
  1I.   Election of Director: Arne M. Sorenson Management   For   For    
  1J.   Election of Director: John W. Stanton Management   For   For    
  1K.   Election of Director: John W. Thompson Management   For   For    
  1L.   Election of Director: Emma Walmsley Management   For   For    
  1M.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation
Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2020
Management   For   For    
  4.    Shareholder Proposal - Report on Employee
Representation on Board of Directors
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Gender Pay Gap Shareholder   Abstain   Against    
  MSG NETWORKS INC.    
  Security 553573106       Meeting Type Annual  
  Ticker Symbol MSGN                  Meeting Date 06-Dec-2019  
  ISIN US5535731062       Agenda 935095592 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph J. Lhota       For   For    
      2 Joel M. Litvin       For   For    
      3 John L. Sykes       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of our 2010 Stock Plan for Non-Employee
Directors, as amended.
Management   For   For    
  COPART, INC.    
  Security 217204106       Meeting Type Annual  
  Ticker Symbol CPRT                  Meeting Date 06-Dec-2019  
  ISIN US2172041061       Agenda 935099855 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Willis J. Johnson Management   For   For    
  1.2   Election of Director: A. Jayson Adair Management   For   For    
  1.3   Election of Director: Matt Blunt Management   For   For    
  1.4   Election of Director: Steven D. Cohan Management   For   For    
  1.5   Election of Director: Daniel J. Englander Management   For   For    
  1.6   Election of Director: James E. Meeks Management   For   For    
  1.7   Election of Director: Thomas N. Tryforos Management   For   For    
  1.8   Election of Director: Diane M. Morefield Management   For   For    
  1.9   Election of Director: Stephen Fisher Management   For   For    
  2.    Advisory (non-binding) stockholder vote on executive
compensation (say-on-pay vote).
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
Management   For   For    
  THE MADISON SQUARE GARDEN COMPANY    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSG                   Meeting Date 11-Dec-2019  
  ISIN US55825T1034       Agenda 935095580 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frank J. Biondi, Jr.       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Richard D. Parsons       For   For    
      5 Nelson Peltz       For   For    
      6 Frederic V. Salerno       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Contested-Consent
  Ticker Symbol ARGO                  Meeting Date 20-Dec-2019  
  ISIN BMG0464B1072       Agenda 935115077 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The submission of a requisition that the board of directors
(the "Board") of Argo Group International Holdings, Ltd.
("Argo") convene a special general meeting of
shareholders of Argo (the "Special Meeting") for the
purpose of considering proposals to remove without
cause five members of the Board and to elect five
nominees to the Board as directors to serve until the next
election of the class of directors for which each such
director shall have been chosen or until their successors
shall have been duly elected and qualified.
Management   No Action        
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Contested-Consent
  Ticker Symbol ARGO                  Meeting Date 20-Dec-2019  
  ISIN BMG0464B1072       Agenda 935115887 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    REVOKE CONSENT REGARDING THE VOCE
SOLICITATION TO REQUISITION A SPECIAL
GENERAL MEETING. FOR = Yes, Revoke my Consent;
AGAINST = No, Do Not Revoke my Consent
Management   No Action        
  OCCIDENTAL PETROLEUM CORPORATION    
  Security 674599105       Meeting Type Contested-Consent
  Ticker Symbol OXY                   Meeting Date 31-Dec-2019  
  ISIN US6745991058       Agenda 935064559 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    YOU MAY REVOKE ANY PREVIOUSLY EXECUTED
WRITTEN REQUEST REGARDING THE ICAHN
GROUP SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For =
Yes Revoke my Request : Against = No Do Not Revoke
my request.
Management   No Action        
  COSTCO WHOLESALE CORPORATION    
  Security 22160K105       Meeting Type Annual  
  Ticker Symbol COST                  Meeting Date 22-Jan-2020  
  ISIN US22160K1051       Agenda 935114087 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Susan L. Decker       For   For    
      2 Richard A. Galanti       For   For    
      3 Sally Jewell       For   For    
      4 Charles T. Munger       For   For    
  2.    Ratification of selection of independent auditors. Management   For   For    
  3.    Approval, on an advisory basis, of executive
compensation.
Management   For   For    
  4.    Approval to amend Articles of Incorporation to permit
removal of directors without cause.
Management   For   For    
  5.    Shareholder proposal regarding a director skills matrix
and disclosure of director ideological perspectives.
Shareholder   Against   For    
  ENERGIZER HOLDINGS, INC.    
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 27-Jan-2020  
  ISIN US29272W1099       Agenda 935115798 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Carlos Abrams-Rivera Management   For   For    
  1B.   Election of Director: Bill G. Armstrong Management   For   For    
  1C.   Election of Director: Cynthia J. Brinkley Management   For   For    
  1D.   Election of Director: Rebecca Frankiewicz Management   For   For    
  1E.   Election of Director: Alan R. Hoskins Management   For   For    
  1F.   Election of Director: Kevin J. Hunt Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: John E. Klein Management   For   For    
  1I.   Election of Director: Patrick J. Moore Management   For   For    
  1J.   Election of Director: Nneka L. Rimmer Management   For   For    
  1K.   Election of Director: Robert V. Vitale Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  3.    Advisory, non-binding vote on executive compensation. Management   For   For    
  4.    Approval of Omnibus Incentive Plan. Management   Abstain   Against    
  MSC INDUSTRIAL DIRECT CO., INC.    
  Security 553530106       Meeting Type Annual  
  Ticker Symbol MSM                   Meeting Date 29-Jan-2020  
  ISIN US5535301064       Agenda 935116839 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mitchell Jacobson       For   For    
      2 Erik Gershwind       For   For    
      3 Jonathan Byrnes       For   For    
      4 Louise Goeser       For   For    
      5 Michael Kaufmann       For   For    
      6 Denis Kelly       For   For    
      7 Steven Paladino       For   For    
      8 Philip Peller       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  WALGREENS BOOTS ALLIANCE, INC.    
  Security 931427108       Meeting Type Annual  
  Ticker Symbol WBA                   Meeting Date 30-Jan-2020  
  ISIN US9314271084       Agenda 935114823 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: José E. Almeida Management   For   For    
  1B.   Election of Director: Janice M. Babiak Management   For   For    
  1C.   Election of Director: David J. Brailer Management   For   For    
  1D.   Election of Director: William C. Foote Management   For   For    
  1E.   Election of Director: Ginger L. Graham Management   For   For    
  1F.   Election of Director: John A. Lederer Management   For   For    
  1G.   Election of Director: Dominic P. Murphy Management   For   For    
  1H.   Election of Director: Stefano Pessina Management   For   For    
  1I.   Election of Director: Nancy M. Schlichting Management   For   For    
  1J.   Election of Director: James A. Skinner Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
fiscal year 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Stockholder proposal requesting an independent Board
Chairman.
Shareholder   Against   For    
  5.    Proposal Withdrawn Shareholder   Abstain        
  6.    Stockholder proposal regarding the ownership threshold
for calling special meetings of stockholders.
Shareholder   Against   For    
  ASHLAND GLOBAL HOLDINGS INC    
  Security 044186104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 30-Jan-2020  
  ISIN US0441861046       Agenda 935115166 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brendan M. Cummins Management   For   For    
  1B.   Election of Director: William G. Dempsey Management   For   For    
  1C.   Election of Director: Jay V. Ihlenfeld Management   For   For    
  1D.   Election of Director: Susan L. Main Management   For   For    
  1E.   Election of Director: Guillermo Novo Management   For   For    
  1F.   Election of Director: Jerome A. Peribere Management   For   For    
  1G.   Election of Director: Craig A. Rogerson Management   For   For    
  1H.   Election of Director: Mark C. Rohr Management   For   For    
  1I.   Election of Director: Ricky C. Sandler Management   For   For    
  1J.   Election of Director: Janice J. Teal Management   For   For    
  1K.   Election of Director: Kathleen Wilson-Thompson Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2020.
Management   For   For    
  3.    A non-binding advisory resolution approving the
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
Management   For   For    
  ROCKWELL AUTOMATION, INC.    
  Security 773903109       Meeting Type Annual  
  Ticker Symbol ROK                   Meeting Date 04-Feb-2020  
  ISIN US7739031091       Agenda 935116120 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  A.    DIRECTOR Management            
      1 Steven R. Kalmanson       For   For    
      2 James P. Keane       For   For    
      3 Pam Murphy       For   For    
      4 Donald R. Parfet       For   For    
  B.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For    
  C.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For    
  D.    To approve the Rockwell Automation, Inc. 2020 Long-
Term Incentives Plan.
Management   Against   Against    
  INGERSOLL-RAND PLC    
  Security G47791101       Meeting Type Special 
  Ticker Symbol IR                    Meeting Date 04-Feb-2020  
  ISIN IE00B6330302       Agenda 935120232 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To vote to pass a special resolution to change the
Company's name to Trane Technologies plc on such date
as determined by the Chairman and Senior Vice
President and General Counsel of the Company.
Management   For   For    
  EDGEWELL PERSONAL CARE COMPANY    
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 06-Feb-2020  
  ISIN US28035Q1022       Agenda 935116473 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert W. Black Management   For   For    
  1B.   Election of Director: George R. Corbin Management   For   For    
  1C.   Election of Director: Daniel J. Heinrich Management   For   For    
  1D.   Election of Director: Carla C. Hendra Management   For   For    
  1E.   Election of Director: R. David Hoover Management   For   For    
  1F.   Election of Director: John C. Hunter, III Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: Rod R. Little Management   For   For    
  1I.   Election of Director: Joseph D. O'Leary Management   For   For    
  1J.   Election of Director: Rakesh Sachdev Management   For   For    
  1K.   Election of Director: Gary K. Waring Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    To cast a non-binding advisory vote on executive
compensation.
Management   For   For    
  4.    To approve the Company's Amended & Restated 2018
Stock Incentive Plan.
Management   Abstain   Against    
  INGLES MARKETS, INCORPORATED    
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 11-Feb-2020  
  ISIN US4570301048       Agenda 935117881 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ernest E. Ferguson       For   For    
      2 John R. Lowden       For   For    
  NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 25-Feb-2020  
  ISIN US63934E1082       Agenda 935121828 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Troy A. Clarke       For   For    
      2 José María Alapont       For   For    
      3 Stephen R. D'Arcy       For   For    
      4 Vincent J. Intrieri       For   For    
      5 Raymond T. Miller       For   For    
      6 Mark H. Rachesky, M.D.       For   For    
      7 Andreas H. Renschler       For   For    
      8 Christian Schulz       For   For    
      9 Kevin M. Sheehan       For   For    
      10 Dennis A. Suskind       For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For    
  DEERE & COMPANY    
  Security 244199105       Meeting Type Annual  
  Ticker Symbol DE                    Meeting Date 26-Feb-2020  
  ISIN US2441991054       Agenda 935120876 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Samuel R. Allen Management   For   For    
  1B.   Election of Director: Alan C. Heuberger Management   For   For    
  1C.   Election of Director: Charles O. Holliday, Jr. Management   For   For    
  1D.   Election of Director: Dipak C. Jain Management   For   For    
  1E.   Election of Director: Michael O. Johanns Management   For   For    
  1F.   Election of Director: Clayton M. Jones Management   For   For    
  1G.   Election of Director: John C. May Management   For   For    
  1H.   Election of Director: Gregory R. Page Management   For   For    
  1I.   Election of Director: Sherry M. Smith Management   For   For    
  1J.   Election of Director: Dmitri L. Stockton Management   For   For    
  1K.   Election of Director: Sheila G. Talton Management   For   For    
  2.    Amendment to Deere's ByLaws to provide that courts
located in Delaware will be the exclusive forum for certain
legal disputes
Management   For   For    
  3.    Advisory vote on executive compensation Management   For   For    
  4.    Approval of the John Deere 2020 Equity and Incentive
Plan
Management   For   For    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as Deere's independent registered public accounting firm
for fiscal 2020
Management   For   For    
  6.    Shareholder Proposal - Adopt a Board Ideology
Disclosure Policy
Shareholder   Against   For    
  APPLE INC.    
  Security 037833100       Meeting Type Annual  
  Ticker Symbol AAPL                  Meeting Date 26-Feb-2020  
  ISIN US0378331005       Agenda 935121563 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James Bell Management   For   For    
  1B.   Election of Director: Tim Cook Management   For   For    
  1C.   Election of Director: Al Gore Management   For   For    
  1D.   Election of Director: Andrea Jung Management   For   For    
  1E.   Election of Director: Art Levinson Management   For   For    
  1F.   Election of Director: Ron Sugar Management   For   For    
  1G.   Election of Director: Sue Wagner Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
Apple's independent registered public accounting firm for
2020
Management   For   For    
  3.    Advisory vote to approve executive compensation Management   For   For    
  4.    A shareholder proposal entitled "Shareholder Proxy
Access Amendments"
Shareholder   Against   For    
  5.    A shareholder proposal relating to sustainability and
executive compensation
Shareholder   Against   For    
  6.    A shareholder proposal relating to policies on freedom of
expression
Shareholder   Abstain   Against    
  NOVARTIS AG    
  Security 66987V109       Meeting Type Annual  
  Ticker Symbol NVS                   Meeting Date 28-Feb-2020  
  ISIN US66987V1098       Agenda 935128884 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Operating and Financial Review of
Novartis AG, the Financial Statements of Novartis AG
and the Group Consolidated Financial Statements for the
2019 Financial Year.
Management   For   For    
  2.    Discharge from Liability of the Members of the Board of
Directors and the Executive Committee.
Management   For   For    
  3.    Appropriation of Available Earnings of Novartis AG as per
Balance Sheet and Declaration of Dividend for 2019.
Management   For   For    
  4.    Reduction of Share Capital. Management   For   For    
  5A.   Binding Vote on the Maximum Aggregate Amount of
Compensation for the Board of Directors from the 2020
Annual General Meeting to the 2021 Annual General
Meeting.
Management   For   For    
  5B.   Binding Vote on the Maximum Aggregate Amount of
Compensation for the Executive Committee for the
Financial Year 2021.
Management   For   For    
  5C.   Advisory Vote on the 2019 Compensation Report. Management   For   For    
  6A.   Re-election of the Chairman and the Member of the
Board of Director: Joerg Reinhardt
Management   For   For    
  6B.   Re-election of the Member of the Board of Director:
Nancy C. Andrews
Management   For   For    
  6C.   Re-election of the Member of the Board of Director: Ton
Buechner
Management   For   For    
  6D.   Re-election of the Member of the Board of Director:
Patrice Bula
Management   For   For    
  6E.   Re-election of the Member of the Board of Director:
Srikant Datar
Management   For   For    
  6F.   Re-election of the Member of the Board of Director:
Elizabeth Doherty
Management   For   For    
  6G.   Re-election of the Member of the Board of Director: Ann
Fudge
Management   For   For    
  6H.   Re-election of the Member of the Board of Director: Frans
van Houten
Management   For   For    
  6I.   Re-election of the Member of the Board of Director:
Andreas von Planta
Management   For   For    
  6J.   Re-election of the Member of the Board of Director:
Charles L. Sawyers
Management   For   For    
  6K.   Re-election of the Member of the Board of Director:
Enrico Vanni
Management   For   For    
  6L.   Re-election of the Member of the Board of Director:
William T. Winters
Management   For   For    
  6M.   Election of new Member of the Board of Director:
Bridgette Heller
Management   For   For    
  6N.   Election of new Member of the Board of Director: Simon
Moroney
Management   For   For    
  7A.   Re-election to the Compensation Committee: Patrice
Bula
Management   For   For    
  7B.   Re-election to the Compensation Committee: Srikant
Datar
Management   For   For    
  7C.   Re-election to the Compensation Committee: Enrico
Vanni
Management   For   For    
  7D.   Re-election to the Compensation Committee: William T.
Winters
Management   For   For    
  7E.   Election of new Member to the Compensation
Committee: Bridgette Heller
Management   For   For    
  8.    Re-election of the Statutory Auditor. Management   For   For    
  9.    Re-election of the Independent Proxy. Management   For   For    
  10.   General instructions in case of alternative motions under
the agenda items published in the Notice of Annual
General Meeting, and/or of motions relating to additional
agenda items according to Article 700 paragraph 3 of the
Swiss Code of Obligations.
Management   Against        
  JOHNSON CONTROLS INTERNATIONAL PLC    
  Security G51502105       Meeting Type Annual  
  Ticker Symbol JCI                   Meeting Date 04-Mar-2020  
  ISIN IE00BY7QL619       Agenda 935123795 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jean Blackwell Management   For   For    
  1B.   Election of Director: Pierre Cohade Management   For   For    
  1C.   Election of Director: Michael E. Daniels Management   For   For    
  1D.   Election of Director: Juan Pablo del Valle Perochena Management   For   For    
  1E.   Election of Director: W. Roy Dunbar Management   For   For    
  1F.   Election of Director: Gretchen R. Haggerty Management   For   For    
  1G.   Election of Director: Simone Menne Management   For   For    
  1H.   Election of Director: George R. Oliver Management   For   For    
  1I.   Election of Director: Jürgen Tinggren Management   For   For    
  1J.   Election of Director: Mark Vergnano Management   For   For    
  1K.   Election of Director: R. David Yost Management   For   For    
  1L.   Election of Director: John D. Young Management   For   For    
  2.A   To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.
Management   For   For    
  2.B   To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.
Management   For   For    
  3.    To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.
Management   For   For    
  4.    To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).
Management   For   For    
  5.    To approve, in a non-binding advisory vote, the
compensation of the named executive officers.
Management   For   For    
  6.    To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.
Management   For   For    
  7.    To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).
Management   Against   Against    
  DEMANT A/S    
  Security K3008M105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Mar-2020  
  ISIN DK0060738599       Agenda 712110357 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.1 TO 5.5 AND 6.
THANK YOU.
Non-Voting            
  1     THE BOARD OF DIRECTORS REPORT ON THE
COMPANY'S ACTIVITIES IN THE PAST YEAR
Non-Voting            
  2     APPROVAL OF ANNUAL REPORT 2019 Management   No Action        
  3     APPROVAL OF THE BOARD OF DIRECTORS
REMUNERATION FOR THE CURRENT FINANCIAL
YEAR
Management   No Action        
  4     RESOLUTION ON THE APPROPRIATION OF PROFIT
ACCORDING TO THE APPROVED ANNUAL REPORT
2019
Management   No Action        
  5.1   RE-ELECTION OF DIRECTOR: NIELS B.
CHRISTIANSEN
Management   No Action        
  5.2   RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Management   No Action        
  5.3   RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Management   No Action        
  5.4   RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Management   No Action        
  5.5   ELECTION OF DIRECTOR: ANJA MADSEN Management   No Action        
  6     ELECTION OF AUDITOR: RE-ELECTION OF
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
Management   No Action        
  7.A   RESOLUTION PROPOSED BY THE BOARD OF
DIRECTORS: REDUCTION OF THE COMPANY'S
SHARE CAPITAL
Management   No Action        
  7.B   RESOLUTION PROPOSED BY THE BOARD OF
DIRECTORS: AUTHORISATION TO THE BOARD OF
DIRECTORS TO LET THE COMPANY ACQUIRE OWN
SHARES
Management   No Action        
  7.C   RESOLUTION PROPOSED BY THE BOARD OF
DIRECTORS: APPROVAL OF THE COMPANY'S
REMUNERATION POLICY
Management   No Action        
  7.D   RESOLUTION PROPOSED BY THE BOARD OF
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF
THE AGM
Management   No Action        
  8     ANY OTHER BUSINESS Non-Voting            
  TE CONNECTIVITY LTD    
  Security H84989104       Meeting Type Annual  
  Ticker Symbol TEL                   Meeting Date 11-Mar-2020  
  ISIN CH0102993182       Agenda 935124280 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Pierre R. Brondeau Management   For   For    
  1B.   Election of Director: Terrence R. Curtin Management   For   For    
  1C.   Election of Director: Carol A. ("John") Davidson Management   For   For    
  1D.   Election of Director: Lynn A. Dugle Management   For   For    
  1E.   Election of Director: William A. Jeffrey Management   For   For    
  1F.   Election of Director: David M. Kerko Management   For   For    
  1G.   Election of Director: Thomas J. Lynch Management   For   For    
  1H.   Election of Director: Yong Nam Management   For   For    
  1I.   Election of Director: Daniel J. Phelan Management   For   For    
  1J.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1K.   Election of Director: Mark C. Trudeau Management   For   For    
  1L.   Election of Director: Dawn C. Willoughby Management   For   For    
  1M.   Election of Director: Laura H. Wright Management   For   For    
  2.    To elect Thomas J. Lynch as the Chairman of the Board
of Directors.
Management   For   For    
  3A.   To elect the individual member of the Management
Development and Compensation Committee: Daniel J.
Phelan
Management   For   For    
  3B.   To elect the individual member of the Management
Development and Compensation Committee: Abhijit Y.
Talwalkar
Management   For   For    
  3C.   To elect the individual member of the Management
Development and Compensation Committee: Mark C.
Trudeau
Management   For   For    
  3D.   To elect the individual member of the Management
Development and Compensation Committee: Dawn C.
Willoughby
Management   For   For    
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2021 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
Management   For   For    
  5.1   To approve the 2019 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 27, 2019, the consolidated
financial statements for the fiscal year ended September
27, 2019 and the Swiss Compensation Report for the
fiscal year ended September 27, 2019).
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 27,
2019.
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 27,
2019.
Management   For   For    
  6.    To release the members of the Board of Directors and
executive officers of TE Connectivity for activities during
the fiscal year ended September 27, 2019.
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
Management   For   For    
  7.3   To elect PricewaterhouseCoopers AG, Zürich,
Switzerland, as TE Connectivity's special auditor until the
next annual general meeting of TE Connectivity.
Management   For   For    
  8.    An advisory vote to approve named executive officer
compensation
Management   For   For    
  9.    A binding vote to approve fiscal year 2021 maximum
aggregate compensation amount for executive
management.
Management   For   For    
  10.   A binding vote to approve fiscal year 2021 maximum
aggregate compensation amount for the Board of
Directors.
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 27, 2019.
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$1.92 per issued share to be paid in four equal quarterly
installments of $0.48 starting with the third fiscal quarter
of 2020 and ending in the second fiscal quarter of 2021
pursuant to the terms of the dividend resolution.
Management   For   For    
  13.   To approve a renewal of authorized capital and related
amendment to our articles of association.
Management   For   For    
  14.   To approve a reduction of share capital for shares
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
Management   For   For    
  15.   To approve any adjournments or postponements of the
meeting.
Management   For   For    
  NATIONAL FUEL GAS COMPANY    
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 11-Mar-2020  
  ISIN US6361801011       Agenda 935126107 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David H. Anderson       For   For    
      2 David P. Bauer       For   For    
      3 Barbara M. Baumann       For   For    
      4 Jeffrey W. Shaw       Withheld   Against    
      5 Thomas E. Skains       Withheld   Against    
      6 Ronald J. Tanski       Withheld   Against    
  2.    Advisory approval of named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  4.    Stockholder Proposal Requesting Declassification of the
Board of Directors.
Shareholder   For   Against    
  TE CONNECTIVITY LTD    
  Security H84989104       Meeting Type Annual  
  Ticker Symbol TEL                   Meeting Date 11-Mar-2020  
  ISIN CH0102993182       Agenda 935133479 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Pierre R. Brondeau Management   For   For    
  1B.   Election of Director: Terrence R. Curtin Management   For   For    
  1C.   Election of Director: Carol A. ("John") Davidson Management   For   For    
  1D.   Election of Director: Lynn A. Dugle Management   For   For    
  1E.   Election of Director: William A. Jeffrey Management   For   For    
  1F.   Election of Director: David M. Kerko Management   For   For    
  1G.   Election of Director: Thomas J. Lynch Management   For   For    
  1H.   Election of Director: Yong Nam Management   For   For    
  1I.   Election of Director: Daniel J. Phelan Management   For   For    
  1J.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1K.   Election of Director: Mark C. Trudeau Management   For   For    
  1L.   Election of Director: Dawn C. Willoughby Management   For   For    
  1M.   Election of Director: Laura H. Wright Management   For   For    
  2.    To elect Thomas J. Lynch as the Chairman of the Board
of Directors.
Management   For   For    
  3A.   To elect the individual member of the Management
Development and Compensation Committee: Daniel J.
Phelan
Management   For   For    
  3B.   To elect the individual member of the Management
Development and Compensation Committee: Abhijit Y.
Talwalkar
Management   For   For    
  3C.   To elect the individual member of the Management
Development and Compensation Committee: Mark C.
Trudeau
Management   For   For    
  3D.   To elect the individual member of the Management
Development and Compensation Committee: Dawn C.
Willoughby
Management   For   For    
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2021 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
Management   For   For    
  5.1   To approve the 2019 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 27, 2019, the consolidated
financial statements for the fiscal year ended September
27, 2019 and the Swiss Compensation Report for the
fiscal year ended September 27, 2019).
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 27,
2019.
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 27,
2019.
Management   For   For    
  6.    To release the members of the Board of Directors and
executive officers of TE Connectivity for activities during
the fiscal year ended September 27, 2019.
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
Management   For   For    
  7.3   To elect PricewaterhouseCoopers AG, Zürich,
Switzerland, as TE Connectivity's special auditor until the
next annual general meeting of TE Connectivity.
Management   For   For    
  8.    An advisory vote to approve named executive officer
compensation
Management   For   For    
  9.    A binding vote to approve fiscal year 2021 maximum
aggregate compensation amount for executive
management.
Management   For   For    
  10.   A binding vote to approve fiscal year 2021 maximum
aggregate compensation amount for the Board of
Directors.
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 27, 2019.
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$1.92 per issued share to be paid in four equal quarterly
installments of $0.48 starting with the third fiscal quarter
of 2020 and ending in the second fiscal quarter of 2021
pursuant to the terms of the dividend resolution.
Management   For   For    
  13.   To approve a renewal of authorized capital and related
amendment to our articles of association.
Management   For   For    
  14.   To approve a reduction of share capital for shares
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
Management   For   For    
  15.   To approve any adjournments or postponements of the
meeting.
Management   For   For    
  COCA-COLA FEMSA, S.A.B DE C.V.    
  Security 191241108       Meeting Type Annual  
  Ticker Symbol KOF                   Meeting Date 17-Mar-2020  
  ISIN US1912411089       Agenda 935138316 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; report of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including report of the
operations and activities of the Company ...(due to space
limits, see proxy material for full proposal).
Management   Abstain        
  II    Application of the results for the 2019 fiscal year of the
Company, and a dividend declaration and payment in
cash, in Mexican pesos.
Management   Abstain        
  III   Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.
Management   Abstain        
  IV    Election of the members of the board of directors and
secretaries of the board of directors of the Company,
qualification of independence in accordance with the
Law, and resolution with respect to their remuneration.
Management   Abstain        
  V     Election of members of the following committees: (i)
planning and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.
Management   Abstain        
  VI    Appointment of delegates for the formalization of the
Meeting's resolutions.
Management   For        
  VII   Reading and, if applicable, approval of the Meeting's
minute.
Management   For        
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV    
  Security 344419106       Meeting Type Annual  
  Ticker Symbol FMX                   Meeting Date 20-Mar-2020  
  ISIN US3444191064       Agenda 935139104 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; reports of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including the report of
the operations and activities of the ...(due to space limits,
see proxy material for full proposal).
Management   Abstain        
  II    Application of the results for the 2019 fiscal year of the
Company, which will include a dividend declaration and
payment in cash, in Mexican pesos.
Management   For        
  III   Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.
Management   Abstain        
  IV    Election of the members of the board of directors and
secretaries of the Company, qualification of their
independence, in accordance with the Law, and
resolution with respect to their remuneration.
Management   Abstain        
  V     Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.
Management   Abstain        
  VI    Appointment of delegates for the formalization of the
Meeting's resolutions.
Management   For        
  VII   Reading and, if applicable, approval of the Meeting's
minute.
Management   For        
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M143       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252215       Agenda 712179022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT THERE ARE WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU.
Non-Voting            
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M150       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252207       Agenda 712179058 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THERE IS WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU
Non-Voting            
  CMMT  06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF AUDITOR-NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting            
  SAPPORO HOLDINGS LIMITED    
  Security J69413193       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN JP3320800000       Agenda 712198402 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Transition to a Company with
Supervisory Committee, Increase the Board of Directors
Size to 12
Management   For   For    
  3.1   Appoint a Director who is not Audit and Supervisory
Committee Member Oga, Masaki
Management   For   For    
  3.2   Appoint a Director who is not Audit and Supervisory
Committee Member Iwata, Yoshihiro
Management   For   For    
  3.3   Appoint a Director who is not Audit and Supervisory
Committee Member Fukuhara, Mayumi
Management   For   For    
  3.4   Appoint a Director who is not Audit and Supervisory
Committee Member Ohira, Yasuyuki
Management   For   For    
  3.5   Appoint a Director who is not Audit and Supervisory
Committee Member Uzawa, Shizuka
Management   For   For    
  3.6   Appoint a Director who is not Audit and Supervisory
Committee Member Mackenzie Clugston
Management   For   For    
  3.7   Appoint a Director who is not Audit and Supervisory
Committee Member Fukuda, Shuji
Management   For   For    
  4.1   Appoint a Director who is Audit and Supervisory
Committee Member Mizokami, Toshio
Management   For   For    
  4.2   Appoint a Director who is Audit and Supervisory
Committee Member Sugie, Kazuo
Management   For   For    
  4.3   Appoint a Director who is Audit and Supervisory
Committee Member Yamamoto, Kotaro
Management   For   For    
  5     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Iizuka, Takanori
Management   For   For    
  6     Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
Management   For   For    
  7     Approve Details of the Compensation to be received by
Directors who are Audit and Supervisory Committee
Members
Management   For   For    
  8     Approve Details of the Stock Compensation to be
received by Directors (Excluding Directors who are Audit
and Supervisory Committee Members)
Management   For   For    
  9     Approve Policy regarding Large-scale Purchases of
Company Shares
Management   Against   Against    
  KOREA ELECTRIC POWER CORPORATION    
  Security 500631106       Meeting Type Annual  
  Ticker Symbol KEP                   Meeting Date 27-Mar-2020  
  ISIN US5006311063       Agenda 935145309 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  4.1   Agenda for Shareholder Approval: Approval of financial
statements for the fiscal year 2019
Management   For   For    
  4.2   Agenda for Shareholder Approval: Approval of the ceiling
amount of remuneration for directors in 2020
Management   For   For    
  4.3   Agenda for Shareholder Approval: Amendments on
Articles of Incorporation of KEPCO
Management   For   For    
  SVENSKA CELLULOSA SCA AB    
  Security W21376137       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-Mar-2020  
  ISIN SE0000171886       Agenda 712176646 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING:CARL SVERNLOV
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF TWO PERSONS TO CHECK THE
MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE-CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting            
  7     SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
Non-Voting            
  8.A   RESOLUTIONS ON: ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8.B   RESOLUTIONS ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 2.00 PER SHARE
Management   No Action        
  8.C   RESOLUTIONS ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2019
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  9     RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE 10 WITH NO DEPUTY DIRECTORS
Management   No Action        
  10    RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
Management   No Action        
  11    RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action        
  12.1  RE-ELECTION OF CHARLOTTE BENGTSSON AS A
DIRECTOR
Management   No Action        
  12.2  RE-ELECTION OF PAR BOMAN AS A DIRECTOR Management   No Action        
  12.3  RE-ELECTION OF LENNART EVRELL AS A DIRECTOR Management   No Action        
  12.4  RE-ELECTION OF ANNEMARIE GARDSHOL AS A
DIRECTOR
Management   No Action        
  12.5  RE-ELECTION OF ULF LARSSON AS A DIRECTOR Management   No Action        
  12.6  RE-ELECTION OF MARTIN LINDQVIST AS A
DIRECTOR
Management   No Action        
  12.7  RE-ELECTION OF LOTTA LYRA AS A DIRECTOR Management   No Action        
  12.8  RE-ELECTION OF BERT NORDBERG AS A DIRECTOR Management   No Action        
  12.9  RE-ELECTION OF ANDERS SUNDSTROM AS A
DIRECTOR
Management   No Action        
  12.10 RE-ELECTION OF BARBARA M. THORALFSSON AS A
DIRECTOR
Management   No Action        
  13    ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN
Management   No Action        
  14    ELECTION OF AUDITORS AND DEPUTY AUDITORS:
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021. IF ELECTED, EY AB HAS
ANNOUNCED ITS APPOINTMENT OF FREDRIK
NORRMAN AUDITOR-IN-CHARGE
Management   No Action        
  15    RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT
Management   No Action        
  16    CLOSING OF THE MEETING Non-Voting            
  HEWLETT PACKARD ENTERPRISE COMPANY    
  Security 42824C109       Meeting Type Annual  
  Ticker Symbol HPE                   Meeting Date 01-Apr-2020  
  ISIN US42824C1099       Agenda 935130461 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Daniel Ammann Management   For   For    
  1B.   Election of Director: Pamela L. Carter Management   For   For    
  1C.   Election of Director: Jean M. Hobby Management   For   For    
  1D.   Election of Director: George R. Kurtz Management   For   For    
  1E.   Election of Director: Raymond J. Lane Management   For   For    
  1F.   Election of Director: Ann M. Livermore Management   For   For    
  1G.   Election of Director: Antonio F. Neri Management   For   For    
  1H.   Election of Director: Charles H. Noski Management   For   For    
  1I.   Election of Director: Raymond E. Ozzie Management   For   For    
  1J.   Election of Director: Gary M. Reiner Management   For   For    
  1K.   Election of Director: Patricia F. Russo Management   For   For    
  1L.   Election of Director: Lip-Bu Tan Management   For   For    
  1M.   Election of Director: Mary Agnes Wilderotter Management   For   For    
  2.    Ratification of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2020.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal entitled: "Shareholder Approval of
Bylaw Amendments".
Shareholder   Against   For    
  MCCORMICK & COMPANY, INCORPORATED    
  Security 579780107       Meeting Type Annual  
  Ticker Symbol MKCV                  Meeting Date 01-Apr-2020  
  ISIN US5797801074       Agenda 935130790 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: A. L. Bramman Management   For   For    
  1B.   Election of Director: M. A. Conway Management   For   For    
  1C.   Election of Director: F. A. Hrabowski, III Management   For   For    
  1D.   Election of Director: L. E. Kurzius Management   For   For    
  1E.   Election of Director: P. Little Management   For   For    
  1F.   Election of Director: M. D. Mangan Management   For   For    
  1G.   Election of Director: M. G. Montiel Management   For   For    
  1H.   Election of Director: M. M. V. Preston Management   For   For    
  1I.   Election of Director: G. M. Rodkin Management   For   For    
  1J.   Election of Director: J. Tapiero Management   For   For    
  1K.   Election of Director: W. A. Vernon Management   For   For    
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management   For   For    
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For    
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
  Security 806857108       Meeting Type Annual  
  Ticker Symbol SLB                   Meeting Date 01-Apr-2020  
  ISIN AN8068571086       Agenda 935131021 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Patrick de La Chevardière Management   For   For    
  1B.   Election of Director: Miguel M. Galuccio Management   For   For    
  1C.   Election of Director: Olivier Le Peuch Management   For   For    
  1D.   Election of Director: Tatiana A. Mitrova Management   For   For    
  1E.   Election of Director: Lubna S. Olayan Management   For   For    
  1F.   Election of Director: Mark G. Papa Management   For   For    
  1G.   Election of Director: Leo Rafael Reif Management   For   For    
  1H.   Election of Director: Henri Seydoux Management   For   For    
  1I.   Election of Director: Jeff W. Sheets Management   For   For    
  2.    Approval of the advisory resolution to approve our
executive compensation.
Management   For   For    
  3.    Approval of our consolidated balance sheet as of
December 31, 2019; our consolidated statement of
income for the year ended December 31, 2019; and our
Board of Directors' declarations of dividends in 2019, as
reflected in our 2019 Annual Report to Stockholders.
Management   For   For    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2020.
Management   For   For    
  ESSITY AB    
  Security W3R06F118       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN SE0009922156       Agenda 712198349 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: SVEN UNGER
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF TWO PERSONS TO CHECK THE
MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE-CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting            
  7     SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN
CHARGE
Non-Voting            
  8.A   RESOLUTION ON: ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8.B   RESOLUTION ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 6.25 PER SHARE
Management   No Action        
  8.C   RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF THE BOARD OF DIRECTORS AND
PRESIDENT 2019
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  9     RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: NINE WITH NO DEPUTY
DIRECTORS
Management   No Action        
  10    RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: ONE WITH NO DEPUTY
AUDITOR
Management   No Action        
  11    RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action        
  12.1  RE-ELECTION OF DIRECTOR: EWA BJORLING Management   No Action        
  12.2  RE-ELECTION OF DIRECTOR: PAR BOMAN Management   No Action        
  12.3  RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Management   No Action        
  12.4  RE-ELECTION OF DIRECTOR: ANNEMARIE
GARDSHOL
Management   No Action        
  12.5  RE-ELECTION OF DIRECTOR: MAGNUS GROTH Management   No Action        
  12.6  RE-ELECTION OF DIRECTOR: BERT NORDBERG Management   No Action        
  12.7  RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Management   No Action        
  12.8  RE-ELECTION OF DIRECTOR: LARS REBIEN
SORENSEN
Management   No Action        
  12.9  RE-ELECTION OF DIRECTOR: BARBARA MILIAN
THORALFSSON
Management   No Action        
  13    ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN
Management   No Action        
  14    ELECTION OF AUDITORS AND DEPUTY AUDITORS:
ERNST & YOUNG AB
Management   No Action        
  15    RESOLUTION ON INSTRUCTIONS TO THE
NOMINATION COMMITTEE
Management   No Action        
  16    RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT
Management   No Action        
  17    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION
Management   No Action        
  18    CLOSING OF THE MEETING Non-Voting            
  SWEDISH MATCH AB    
  Security W92277115       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN SE0000310336       Agenda 712198565 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING: URBAN-BAVESTAM,
ATTORNEY AT LAW
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
Non-Voting            
    STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF-THE
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
                 
  7     RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8     RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE
Management   No Action        
  9     RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE
PROPOSED BY NOMINATING COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  10    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: EIGHT MEMBERS AND
NO DEPUTIES
Management   No Action        
  11    RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  12    ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER
LACIK IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
Management   No Action        
  13    RESOLUTION REGARDING THE NUMBER OF
AUDITORS: ONE AND NO DEPUTY AUDITOR
Management   No Action        
  14    RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management   No Action        
  15    ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
Management   No Action        
  16    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management   No Action        
  17    RESOLUTION REGARDING: A) THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B) BONUS ISSUE
Management   No Action        
  18    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management   No Action        
  19    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management   No Action        
  20    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management   No Action        
  21.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT
OF VOTING POWER DIFFERENCES BY AMENDING
THE SWEDISH COMPANIES ACT
Shareholder   No Action        
  21.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL
CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION
IN BOTH THE BOARD OF DIRECTORS OF THE
COMPANY AND THE NOMINATING COMMITTEE AND
TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL
FRAMEWORK TO ACHIEVE THE SAME AMENDMENT
Shareholder   No Action        
  CMMT  26 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting            
  H.B. FULLER COMPANY    
  Security 359694106       Meeting Type Annual  
  Ticker Symbol FUL                   Meeting Date 02-Apr-2020  
  ISIN US3596941068       Agenda 935130788 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Daniel L. Florness*       For   For    
      2 Lee R. Mitau*       For   For    
      3 R. William Van Sant#       For   For    
  2.    A non-binding advisory vote to approve the compensation
of our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    The ratification of the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for the fiscal year ending November 28,
2020.
Management   For   For    
  4.    The approval of the 2020 Master Incentive Plan. Management   Against   Against    
  IBERDROLA SA    
  Security 450737101       Meeting Type Annual  
  Ticker Symbol IBDRY                 Meeting Date 02-Apr-2020  
  ISIN US4507371015       Agenda 935146363 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  2.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  3.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  4.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  5.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  6.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  7.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  8.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  9.    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  10.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  11.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  12.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  13.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  14.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  15.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  16.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  17.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  18.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  19.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  20.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  21.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  22.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  23.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  24.   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING
Management   For   For    
  PROXIMUS SA    
  Security B6951K109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Apr-2020  
  ISIN BE0003810273       Agenda 712260948 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2019
Non-Voting            
  2     EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2019
Non-Voting            
  3     EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE
Non-Voting            
  4     EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019
Non-Voting            
  5     APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2019. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR
1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF
Management   No Action        
    WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED
ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL
2020
                 
  6     APPROVAL OF THE REMUNERATION REPORT Management   No Action        
  7     GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
Management   No Action        
  8     GRANTING OF A SPECIAL DISCHARGE TO MR.
GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
RANDERY FOR THE EXERCISE OF HER MANDATE
UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
FOR THE EXERCISE OF HIS MANDATE UNTIL 16
OCTOBER 2019
Management   No Action        
  9     GRANTING OF A SPECIAL DISCHARGE TO MRS.
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019
Management   No Action        
  10    GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
Management   No Action        
  11    GRANTING OF A SPECIAL DISCHARGE TO MR.
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019
Management   No Action        
  12    GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2019
Management   No Action        
  13    GRANTING OF A SPECIAL DISCHARGE TO MR.
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019
Management   No Action        
  14    IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO
APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
Management   No Action        
    BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS
NOT REMUNERATED
                 
  15    TO REAPPOINT MR. LUC VAN DEN HOVE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2024
Management   No Action        
  16    TO APPOINT JOACHIM SONNE, CO-OPTED BY THE
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2024
Management   No Action        
  17.A  IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2022, OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024
Management   No Action        
  17.B  IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024
Management   No Action        
  17.C  IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024
Management   No Action        
  17.D  IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024
Management   No Action        
  17.E  IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, APPOINTMENT
OF THE CANDIDATE PROPOSED BY THE BELGIAN
STATE AT THE LATEST AT THE ANNUAL GENERAL
MEETING, AS BOARD MEMBER FOR A PERIOD
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF 2024
Management   No Action        
  18    MISCELLANEOUS Non-Voting            
  PROXIMUS SA    
  Security B6951K109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 15-Apr-2020  
  ISIN BE0003810273       Agenda 712260950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     PROPOSAL TO AMEND THE BYLAWS (I) TO BRING
THEM IN LINE WITH THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS INTRODUCED
BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
INTRODUCING THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS AND CONTAINING VARIOUS
PROVISIONS ("THE LAW"), AND MORE
SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
RELEVANT PROVISIONS AND TERMINOLOGY OF
THE LAW, AND (II) TO DELETE THE EXPIRED
AUTHORISATIONS TO THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE AUTHORISED
CAPITAL, AND IN THE CONTEXT OF THE
ACQUISITION OR DISPOSAL OF OWN SHARES IF
SUCH ACQUISITION OR DISPOSAL IS NECESSARY
TO PREVENT AN IMMINENT SERIOUS PREJUDICE
FOR THE COMPANY, FROM THE BYLAWS
Management   No Action        
  2     PROPOSAL TO GRANT A POWER OF ATTORNEY TO
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT
1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT
Management   No Action        
  3     PROPOSAL TO AUTHORISE THE EXECUTION OF
THE DECISIONS TAKEN
Management   No Action        
  4     PROPOSAL TO GRANT A POWER OF ATTORNEY TO
COMPLETE THE REQUIRED FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE
TAX AUTHORITIES
Management   No Action        
  THE BANK OF NEW YORK MELLON CORPORATION    
  Security 064058100       Meeting Type Annual  
  Ticker Symbol BK                    Meeting Date 15-Apr-2020  
  ISIN US0640581007       Agenda 935134940 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Z. Cook Management   For   For    
  1B.   Election of Director: Joseph J. Echevarria Management   For   For    
  1C.   Election of Director: Thomas P. "Todd" Gibbons Management   For   For    
  1D.   Election of Director: Jeffrey A. Goldstein Management   For   For    
  1E.   Election of Director: Edmund F. "Ted" Kelly Management   For   For    
  1F.   Election of Director: Jennifer B. Morgan Management   For   For    
  1G.   Election of Director: Elizabeth E. Robinson Management   For   For    
  1H.   Election of Director: Samuel C. Scott III Management   For   For    
  1I.   Election of Director: Frederick O. Terrell Management   For   For    
  1J.   Election of Director: Alfred W. "Al" Zollar Management   For   For    
  2.    Advisory resolution to approve the 2019 compensation of
our named executive officers.
Management   For   For    
  3.    Ratification of KPMG LLP as our independent auditor for
2020.
Management   For   For    
  4.    Stockholder proposal regarding pay equity report. Shareholder   Abstain   Against    
  5.    Stockholder proposal regarding stockholder vote on
bylaw and charter amendments.
Shareholder   Against   For    
  A.O. SMITH CORPORATION    
  Security 831865209       Meeting Type Annual  
  Ticker Symbol AOS                   Meeting Date 15-Apr-2020  
  ISIN US8318652091       Agenda 935136348 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William P. Greubel       For   For    
      2 Dr. Ilham Kadri       For   For    
      3 Idelle K. Wolf       For   For    
      4 Gene C. Wulf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve an amendment of the A. O. Smith
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
Management   For   For    
  JULIUS BAER GRUPPE AG    
  Security H4414N103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Apr-2020  
  ISIN CH0102484968       Agenda 712298238 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  1.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  1.2   APPROVE REMUNERATION REPORT Management   No Action        
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 1.50 PER SHARE
Management   No Action        
  3     APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT
Management   No Action        
  4.1   APPROVE REMUNERATION OF BOARD OF
DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
FROM 2020 AGM UNTIL 2021 AGM
Management   No Action        
  4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 7.5 MILLION FOR FISCAL 2019
Management   No Action        
  4.2.2 APPROVE VARIABLE SHARE-BASED
REMUNERATION OF EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020
Management   No Action        
  4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2021
Management   No Action        
  5.1.1 RE-ELECT ROMEO LACHER AS DIRECTOR Management   No Action        
  5.1.2 RE-ELECT GILBERT ACHERMANN AS DIRECTOR Management   No Action        
  5.1.3 RE-ELECT HEINRICH BAUMANN AS DIRECTOR Management   No Action        
  5.1.4 RE-ELECT RICHARD CAMPBELL-BREEDEN AS
DIRECTOR
Management   No Action        
  5.1.5 RE-ELECT IVO FURRER AS DIRECTOR Management   No Action        
  5.1.6 RE-ELECT CLAIRE GIRAUT AS DIRECTOR Management   No Action        
  5.1.7 RE-ELECT CHARLES STONEHILL AS DIRECTOR Management   No Action        
  5.1.8 RE-ELECT EUNICE ZEHNDER-LAI AS DIRECTOR Management   No Action        
  5.1.9 RE-ELECT OLGA ZOUTENDIJK AS DIRECTOR Management   No Action        
  5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.
1, 2020)
Management   No Action        
  5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Management   No Action        
  5.3   ELECT ROMEO LACHER AS BOARD CHAIRMAN Management   No Action        
  5.4.1 RE-APPOINT GILBERT ACHERMANN AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  5.4.2 RE-APPOINT RICHARD CAMPBELL-BREEDEN AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action        
  5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE
COMPENSATION COMMITTEE (AS PER SEP. 1, 2020)
Management   No Action        
  5.4.4 RE-APPOINT EUNICE ZEHNDER-LAI AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  6     RATIFY KPMG AG AS AUDITORS Management   No Action        
  7     ELECTION OF THE INDEPENDENT
REPRESENTATIVE, MR. MARC NATER
Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  CMMT  31 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107       Meeting Type Annual  
  Ticker Symbol ARGO                  Meeting Date 16-Apr-2020  
  ISIN BMG0464B1072       Agenda 935150514 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Amend the Amended and Restated Bye-Laws of the
Company (the "Bye-Laws") to declassify the Board of
Directors.
Management   For   For    
  2A.   Election of Director: Bernard C. Bailey (Class II Director if
proposal 1 is not approved)
Management   For   For    
  2B.   Election of Director: Thomas A. Bradley (Class I Director
if proposal 1 is not approved)
Management   For   For    
  2C.   Election of Director: Fred R. Donner (Class II Director if
proposal 1 is not approved)
Management   For   For    
  2D.   Election of Director: Anthony P. Latham (Class I Director
if proposal 1 is not approved)
Management   For   For    
  2E.   Election of Director: Dymphna A. Lehane Management   For   For    
  2F.   Election of Director: Samuel G. Liss Management   For   For    
  2G.   Election of Director: Carol A. McFate (Class I Director if
proposal 1 is not approved)
Management   For   For    
  2H.   Election of Director: Kathleen A. Nealon Management   For   For    
  2I.   Election of Director: Al-Noor Ramji Management   For   For    
  2J.   Election of Director: Kevin J. Rehnberg (Class II Director
if proposal 1 is not approved)
Management   For   For    
  2K.   Election of Director: John H. Tonelli Management   For   For    
  3.    Approve, on an advisory, non-binding basis, the
compensation of our Named Executive Officers.
Management   For   For    
  4.    Approve Ernst & Young LLP as the Company's
independent auditors for the fiscal year ending December
31, 2020 and refer the determination of its remuneration
to the Audit Committee of the Board of Directors.
Management   For   For    
  5.    Amend the Bye-Laws to provide a range in the size of the
Board of Directors of 3 to 11 directors, with the exact
number to be determined by the Board of Directors.
Management   For   For    
  6.    Amend the Bye-Laws to modify certain provisions relating
to the voting of equity securities of Company subsidiaries.
Management   For   For    
  JEFFERIES FINANCIAL GROUP INC.    
  Security 47233W109       Meeting Type Annual  
  Ticker Symbol JEF                   Meeting Date 17-Apr-2020  
  ISIN US47233W1099       Agenda 935135485 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda L. Adamany Management   For   For    
  1B.   Election of Director: Barry J. Alperin Management   For   For    
  1C.   Election of Director: Robert D. Beyer Management   For   For    
  1D.   Election of Director: Francisco L. Borges Management   For   For    
  1E.   Election of Director: Brian P. Friedman Management   For   For    
  1F.   Election of Director: MaryAnne Gilmartin Management   For   For    
  1G.   Election of Director: Richard B. Handler Management   For   For    
  1H.   Election of Director: Robert E. Joyal Management   For   For    
  1I.   Election of Director: Jacob M. Katz Management   For   For    
  1J.   Election of Director: Michael T. O'Kane Management   For   For    
  1K.   Election of Director: Stuart H. Reese Management   For   For    
  1L.   Election of Director: Joseph S. Steinberg Management   For   For    
  2.    Approve named executive officer compensation on an
advisory basis.
Management   For   For    
  3.    Ratify Deloitte & Touche LLP as independent auditors for
the year-ended November 30, 2020.
Management   For   For    
  PACCAR INC    
  Security 693718108       Meeting Type Annual  
  Ticker Symbol PCAR                  Meeting Date 21-Apr-2020  
  ISIN US6937181088       Agenda 935138873 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark C. Pigott Management   For   For    
  1B.   Election of Director: Dame Alison J. Carnwath Management   For   For    
  1C.   Election of Director: Franklin L. Feder Management   For   For    
  1D.   Election of Director: R. Preston Feight Management   For   For    
  1E.   Election of Director: Beth E. Ford Management   For   For    
  1F.   Election of Director: Kirk S. Hachigian Management   For   For    
  1G.   Election of Director: Roderick C. McGeary Management   For   For    
  1H.   Election of Director: John M. Pigott Management   For   For    
  1I.   Election of Director: Mark A. Schulz Management   For   For    
  1J.   Election of Director: Gregory M. E. Spierkel Management   For   For    
  1K.   Election of Director: Charles R. Williamson Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Approval of an amendment to the certificate of
incorporation to confirm that stockholders owning at least
25% of the Company's outstanding shares may call
special stockholder meetings.
Management   For   For    
  4.    Stockholder proposal regarding stockholder action by
written consent if properly presented at the meeting.
Shareholder   Against   For    
  NEWMONT CORPORATION    
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 21-Apr-2020  
  ISIN US6516391066       Agenda 935139522 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gregory Boyce Management   For   For    
  1B.   Election of Director: Bruce Brook Management   For   For    
  1C.   Election of Director: J. Kofi Bucknor Management   For   For    
  1D.   Election of Director: Maura Clark Management   For   For    
  1E.   Election of Director: Matthew Coon Come Management   For   For    
  1F.   Election of Director: Noreen Doyle Management   For   For    
  1G.   Election of Director: Veronica Hagen Management   For   For    
  1H.   Election of Director: René Médori Management   For   For    
  1I.   Election of Director: Jane Nelson Management   For   For    
  1J.   Election of Director: Thomas Palmer Management   For   For    
  1K.   Election of Director: Julio Quintana Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For    
  3.    Approve the 2020 Stock Incentive Plan. Management   For   For    
  4.    Ratify Appointment of Independent Registered Public
Accounting Firm for 2020.
Management   For   For    
  M&T BANK CORPORATION    
  Security 55261F104       Meeting Type Annual  
  Ticker Symbol MTB                   Meeting Date 21-Apr-2020  
  ISIN US55261F1049       Agenda 935139611 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 C. Angela Bontempo       For   For    
      2 Robert T. Brady       For   For    
      3 T. J. Cunningham III       For   For    
      4 Gary N. Geisel       For   For    
      5 Richard S. Gold       For   For    
      6 Richard A. Grossi       For   For    
      7 John D. Hawke, Jr.       For   For    
      8 René F. Jones       For   For    
      9 Richard H. Ledgett, Jr.       For   For    
      10 Newton P.S. Merrill       For   For    
      11 Kevin J. Pearson       For   For    
      12 Melinda R. Rich       For   For    
      13 Robert E. Sadler, Jr.       For   For    
      14 Denis J. Salamone       For   For    
      15 John R. Scannell       For   For    
      16 David S. Scharfstein       For   For    
      17 Herbert L. Washington       For   For    
  2.    TO APPROVE THE COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management   For   For    
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.
Management   For   For    
  THE COCA-COLA COMPANY    
  Security 191216100       Meeting Type Annual  
  Ticker Symbol KO                    Meeting Date 22-Apr-2020  
  ISIN US1912161007       Agenda 935136285 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert A. Allen Management   For   For    
  1B.   Election of Director: Marc Bolland Management   For   For    
  1C.   Election of Director: Ana Botín Management   For   For    
  1D.   Election of Director: Christopher C. Davis Management   For   For    
  1E.   Election of Director: Barry Diller Management   For   For    
  1F.   Election of Director: Helene D. Gayle Management   For   For    
  1G.   Election of Director: Alexis M. Herman Management   For   For    
  1H.   Election of Director: Robert A. Kotick Management   For   For    
  1I.   Election of Director: Maria Elena Lagomasino Management   For   For    
  1J.   Election of Director: James Quincey Management   For   For    
  1K.   Election of Director: Caroline J. Tsay Management   For   For    
  1L.   Election of Director: David B. Weinberg Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
Independent Auditors.
Management   For   For    
  4.    Shareowner proposal on sugar and public health. Shareholder   Against   For    
  EATON CORPORATION PLC    
  Security G29183103       Meeting Type Annual  
  Ticker Symbol ETN                   Meeting Date 22-Apr-2020  
  ISIN IE00B8KQN827       Agenda 935138619 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Craig Arnold Management   For   For    
  1B.   Election of Director: Christopher M. Connor Management   For   For    
  1C.   Election of Director: Michael J. Critelli Management   For   For    
  1D.   Election of Director: Richard H. Fearon Management   For   For    
  1E.   Election of Director: Olivier Leonetti Management   For   For    
  1F.   Election of Director: Deborah L. McCoy Management   For   For    
  1G.   Election of Director: Silvio Napoli Management   For   For    
  1H.   Election of Director: Gregory R. Page Management   For   For    
  1I.   Election of Director: Sandra Pianalto Management   For   For    
  1J.   Election of Director: Lori J. Ryerkerk Management   For   For    
  1K.   Election of Director: Gerald B. Smith Management   For   For    
  1L.   Election of Director: Dorothy C. Thompson Management   For   For    
  2.    Approving a proposed 2020 Stock Plan. Management   For   For    
  3.    Approving the appointment of Ernst & Young as
independent auditor for 2020 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
Management   For   For    
  4.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  5.    Approving a proposal to grant the Board authority to
issue shares.
Management   For   For    
  6.    Approving a proposal to grant the Board authority to opt
out of pre-emption rights.
Management   Against   Against    
  7.    Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Company shares.
Management   For   For    
  DANA INCORPORATED    
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 22-Apr-2020  
  ISIN US2358252052       Agenda 935138811 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Rachel A. Gonzalez       For   For    
      2 James K. Kamsickas       For   For    
      3 Virginia A. Kamsky       For   For    
      4 Bridget E. Karlin       For   For    
      5 Raymond E. Mabus, Jr.       For   For    
      6 Michael J. Mack, Jr.       For   For    
      7 R. Bruce McDonald       For   For    
      8 Diarmuid B. O'Connell       For   For    
      9 Keith E. Wandell       For   For    
  2.    Approval of a non-binding advisory proposal approving
executive compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  4.    A shareholder proposal regarding a non-binding
shareholder vote for Board-adopted Bylaw amendments.
Shareholder   Against   For    
  BANK OF AMERICA CORPORATION    
  Security 060505104       Meeting Type Annual  
  Ticker Symbol BAC                   Meeting Date 22-Apr-2020  
  ISIN US0605051046       Agenda 935139825 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sharon L. Allen Management   For   For    
  1B.   Election of Director: Susan S. Bies Management   For   For    
  1C.   Election of Director: Jack O. Bovender, Jr. Management   For   For    
  1D.   Election of Director: Frank P. Bramble, Sr. Management   For   For    
  1E.   Election of Director: Pierre J.P. de Weck Management   For   For    
  1F.   Election of Director: Arnold W. Donald Management   For   For    
  1G.   Election of Director: Linda P. Hudson Management   For   For    
  1H.   Election of Director: Monica C. Lozano Management   For   For    
  1I.   Election of Director: Thomas J. May Management   For   For    
  1J.   Election of Director: Brian T. Moynihan Management   For   For    
  1K.   Election of Director: Lionel L. Nowell III Management   For   For    
  1L.   Election of Director: Denise L. Ramos Management   For   For    
  1M.   Election of Director: Clayton S. Rose Management   For   For    
  1N.   Election of Director: Michael D. White Management   For   For    
  1O.   Election of Director: Thomas D. Woods Management   For   For    
  1P.   Election of Director: R. David Yost Management   For   For    
  1Q.   Election of Director: Maria T. Zuber Management   For   For    
  2.    Approving Our Executive Compensation (an Advisory,
Non-binding "Say on Pay" Resolution).
Management   For   For    
  3.    Ratifying the Appointment of Our Independent Registered
Public Accounting Firm for 2020.
Management   For   For    
  4.    Make Shareholder Proxy Access More Accessible. Shareholder   Against   For    
  5.    Adopt a New Shareholder Right - Written Consent Shareholder   Against   For    
  6.    Report Concerning Gender/Racial Pay Equity. Shareholder   Abstain   Against    
  7.    Review of Statement of the Purpose of a Corporation and
Report on Recommended Changes to Governance
Documents, Policies, and Practices.
Shareholder   Against   For    
  HEINEKEN NV    
  Security N39427211       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN NL0000009165       Agenda 712251228 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1.A   RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting            
  1.B   APPROVE REMUNERATION REPORT Management   No Action        
  1.C   ADOPT FINANCIAL STATEMENTS Management   No Action        
  1.D   RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting            
  1.E   APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Management   No Action        
  1.F   APPROVE DISCHARGE OF MANAGEMENT BOARD Management   No Action        
  1.G   APPROVE DISCHARGE OF SUPERVISORY BOARD Management   No Action        
  2.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   No Action        
  2.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL
Management   No Action        
  2.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B
Management   No Action        
  3     APPROVE REMUNERATION POLICY FOR
MANAGEMENT BOARD
Management   No Action        
  4     APPROVE REMUNERATION POLICY FOR
SUPERVISORY BOARD
Management   No Action        
  5     RATIFY DELOITTE AS AUDITORS Management   No Action        
  6.A   AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND
ARTICLE 18 OF THE ARTICLES OF ASSOCIATION
Management   No Action        
  6.B   AMEND ARTICLE 13 PARAGRAPH 10 OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  7     ELECT DOLF VAN DEN BRINK TO MANAGEMENT
BOARD
Management   No Action        
  8     RE-ELECT PAMELA MARS WRIGHT TO
SUPERVISORY BOARD
Management   No Action        
  9     CLOSE MEETING Non-Voting            
  NESTLE S.A.    
  Security H57312649       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN CH0038863350       Agenda 712296866 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1   APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019
Management   No Action        
  1.2   ACCEPTANCE OF THE COMPENSATION REPORT
2019 (ADVISORY VOTE)
Management   No Action        
  2     DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
Management   No Action        
  3     APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019
Management   No Action        
  4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: MR. PAUL BULCKE
Management   No Action        
  4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. ULF MARK SCHNEIDER
Management   No Action        
  4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. HENRI DE CASTRIES
Management   No Action        
  4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. RENATO FASSBIND
Management   No Action        
  4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. ANN M. VENEMAN
Management   No Action        
  4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. EVA CHENG
Management   No Action        
  4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. PATRICK AEBISCHER
Management   No Action        
  4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. URSULA M. BURNS
Management   No Action        
  4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. KASPER RORSTED
Management   No Action        
  4.110 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. PABLO ISLA
Management   No Action        
  4.111 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. KIMBERLY A. ROSS
Management   No Action        
  4.112 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. DICK BOER
Management   No Action        
  4.113 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. DINESH PALIWAL
Management   No Action        
  4.2   ELECTION TO THE BOARD OF DIRECTORS: MRS.
HANNE JIMENEZ DE MORA
Management   No Action        
  4.3.1 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. PATRICK AEBISCHER
Management   No Action        
  4.3.2 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MRS. URSULA M. BURNS
Management   No Action        
  4.3.3 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. PABLO ISLA
Management   No Action        
  4.3.4 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. DICK BOER
Management   No Action        
  4.4   ELECTION OF THE STATUTORY AUDITORS: ERNST
AND YOUNG SA, LAUSANNE BRANCH
Management   No Action        
  4.5   ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management   No Action        
  5.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   No Action        
  5.2   APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
Management   No Action        
  6     CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)
Management   No Action        
  7     IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL
Shareholder   No Action        
  NEWMARKET CORPORATION    
  Security 651587107       Meeting Type Annual  
  Ticker Symbol NEU                   Meeting Date 23-Apr-2020  
  ISIN US6515871076       Agenda 935137186 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Phyllis L. Cothran Management   For   For    
  1B.   Election of Director: Mark M. Gambill Management   For   For    
  1C.   Election of Director: Bruce C. Gottwald Management   For   For    
  1D.   Election of Director: Thomas E. Gottwald Management   For   For    
  1E.   Election of Director: Patrick D. Hanley Management   For   For    
  1F.   Election of Director: H. Hiter Harris, III Management   For   For    
  1G.   Election of Director: James E. Rogers Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation for
the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers of NewMarket Corporation.
Management   For   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104       Meeting Type Annual  
  Ticker Symbol TXN                   Meeting Date 23-Apr-2020  
  ISIN US8825081040       Agenda 935138722 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark A. Blinn Management   For   For    
  1B.   Election of Director: Todd M. Bluedorn Management   For   For    
  1C.   Election of Director: Janet F. Clark Management   For   For    
  1D.   Election of Director: Carrie S. Cox Management   For   For    
  1E.   Election of Director: Martin S. Craighead Management   For   For    
  1F.   Election of Director: Jean M. Hobby Management   For   For    
  1G.   Election of Director: Michael D. Hsu Management   For   For    
  1H.   Election of Director: Ronald Kirk Management   For   For    
  1I.   Election of Director: Pamela H. Patsley Management   For   For    
  1J.   Election of Director: Robert E. Sanchez Management   For   For    
  1K.   Election of Director: Richard K. Templeton Management   For   For    
  2.    Board proposal regarding advisory approval of the
Company's executive compensation.
Management   For   For    
  3.    Board proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for 2020.
Management   For   For    
  PFIZER INC.    
  Security 717081103       Meeting Type Annual  
  Ticker Symbol PFE                   Meeting Date 23-Apr-2020  
  ISIN US7170811035       Agenda 935138998 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ronald E. Blaylock Management   For   For    
  1B.   Election of Director: Albert Bourla Management   For   For    
  1C.   Election of Director: W. Don Cornwell Management   For   For    
  1D.   Election of Director: Joseph J. Echevarria Management   For   For    
  1E.   Election of Director: Scott Gottlieb Management   For   For    
  1F.   Election of Director: Helen H. Hobbs Management   For   For    
  1G.   Election of Director: Susan Hockfield Management   For   For    
  1H.   Election of Director: James M. Kilts Management   For   For    
  1I.   Election of Director: Dan R. Littman Management   For   For    
  1J.   Election of Director: Shantanu Narayen Management   For   For    
  1K.   Election of Director: Suzanne Nora Johnson Management   For   For    
  1L.   Election of Director: James Quincey Management   For   For    
  1M.   Election of Director: James C. Smith Management   For   For    
  2.    Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2020
Management   For   For    
  3.    2020 advisory approval of executive compensation Management   For   For    
  4.    Shareholder proposal regarding right to act by written
consent
Shareholder   Against   For    
  5.    Shareholder proposal regarding enhancing proxy access Shareholder   Against   For    
  6.    Shareholder proposal regarding report on lobbying
activities
Shareholder   Abstain   Against    
  7.    Shareholder proposal regarding independent chair policy Shareholder   Against   For    
  8.    Shareholder proposal regarding gender pay gap Shareholder   Abstain   Against    
  9.    Election of Director: Susan Desmond-Hellmann Management   For   For    
  THE AES CORPORATION    
  Security 00130H105       Meeting Type Annual  
  Ticker Symbol AES                   Meeting Date 23-Apr-2020  
  ISIN US00130H1059       Agenda 935139899 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Janet G. Davidson Management   For   For    
  1B.   Election of Director: Andrés R. Gluski Management   For   For    
  1C.   Election of Director: Tarun Khanna Management   For   For    
  1D.   Election of Director: Holly K. Koeppel Management   For   For    
  1E.   Election of Director: Julia M. Laulis Management   For   For    
  1F.   Election of Director: James H. Miller Management   For   For    
  1G.   Election of Director: Alain Monié Management   For   For    
  1H.   Election of Director: John B. Morse, Jr. Management   For   For    
  1I.   Election of Director: Moisés Naím Management   For   For    
  1J.   Election of Director: Jeffrey W. Ubben Management   For   For    
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2020.
Management   For   For    
  4.    To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
Shareholder   Against   For    
  INTERACTIVE BROKERS GROUP, INC.    
  Security 45841N107       Meeting Type Annual  
  Ticker Symbol IBKR                  Meeting Date 23-Apr-2020  
  ISIN US45841N1072       Agenda 935140537 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Thomas Peterffy Management   For   For    
  1B.   Election of Director: Earl H. Nemser Management   For   For    
  1C.   Election of Director: Milan Galik Management   For   For    
  1D.   Election of Director: Paul J. Brody Management   For   For    
  1E.   Election of Director: Lawrence E. Harris Management   For   For    
  1F.   Election of Director: Gary Katz Management   For   For    
  1G.   Election of Director: John M. Damgard Management   For   For    
  1H.   Election of Director: Philip Uhde Management   For   For    
  1I.   Election of Director: William Peterffy Management   For   For    
  2.    Ratification of appointment of independent registered
public accounting firm of Deloitte & Touche LLP.
Management   For   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109       Meeting Type Annual  
  Ticker Symbol LMT                   Meeting Date 23-Apr-2020  
  ISIN US5398301094       Agenda 935141983 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Daniel F. Akerson Management   For   For    
  1B.   Election of Director: David B. Burritt Management   For   For    
  1C.   Election of Director: Bruce A. Carlson Management   For   For    
  1D.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1E.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1F.   Election of Director: Thomas J. Falk Management   For   For    
  1G.   Election of Director: Ilene S. Gordon Management   For   For    
  1H.   Election of Director: Marillyn A. Hewson Management   For   For    
  1I.   Election of Director: Vicki A. Hollub Management   For   For    
  1J.   Election of Director: Jeh C. Johnson Management   For   For    
  1K.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1L.   Election of Director: James D. Taiclet, Jr. Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2020.
Management   For   For    
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  4.    Management Proposal to Approve the Lockheed Martin
Corporation 2020 Incentive Performance Award Plan.
Management   For   For    
  5.    Stockholder Proposal to Adopt Stockholder Action By
Written Consent.
Shareholder   Against   For    
  GRACO INC.    
  Security 384109104       Meeting Type Annual  
  Ticker Symbol GGG                   Meeting Date 24-Apr-2020  
  ISIN US3841091040       Agenda 935137679 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Patrick J. McHale Management   For   For    
  1B.   Election of Director: Lee R. Mitau Management   For   For    
  1C.   Election of Director: Martha A. Morfitt Management   For   For    
  1D.   Election of Director: Kevin J. Wheeler Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered accounting firm.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation paid
to our named executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  AT&T INC.    
  Security 00206R102       Meeting Type Annual  
  Ticker Symbol T                     Meeting Date 24-Apr-2020  
  ISIN US00206R1023       Agenda 935138140 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Randall L. Stephenson Management   For   For    
  1B.   Election of Director: Samuel A. Di Piazza, Jr. Management   For   For    
  1C.   Election of Director: Richard W. Fisher Management   For   For    
  1D.   Election of Director: Scott T. Ford Management   For   For    
  1E.   Election of Director: Glenn H. Hutchins Management   For   For    
  1F.   Election of Director: William E. Kennard Management   For   For    
  1G.   Election of Director: Debra L. Lee Management   For   For    
  1H.   Election of Director: Stephen J. Luczo Management   For   For    
  1I.   Election of Director: Michael B. McCallister Management   For   For    
  1J.   Election of Director: Beth E. Mooney Management   For   For    
  1K.   Election of Director: Matthew K. Rose Management   For   For    
  1L.   Election of Director: Cynthia B. Taylor Management   For   For    
  1M.   Election of Director: Geoffrey Y. Yang Management   For   For    
  2.    Ratification of appointment of independent auditors. Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    Independent Board Chairman. Shareholder   Against   For    
  5.    Employee Representative Director. Shareholder   Against   For    
  6.    Improve Guiding Principles of Executive Compensation. Shareholder   Against   For    
  ABBOTT LABORATORIES    
  Security 002824100       Meeting Type Annual  
  Ticker Symbol ABT                   Meeting Date 24-Apr-2020  
  ISIN US0028241000       Agenda 935138570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R.J. Alpern       For   For    
      2 R.S. Austin       For   For    
      3 S.E. Blount       For   For    
      4 R.B. Ford       For   For    
      5 M.A. Kumbier       For   For    
      6 E.M. Liddy       For   For    
      7 D.W. McDew       For   For    
      8 N. McKinstry       For   For    
      9 P.N. Novakovic       For   For    
      10 W.A. Osborn       For   For    
      11 D.J. Starks       For   For    
      12 J.G. Stratton       For   For    
      13 G.F. Tilton       For   For    
      14 M.D. White       For   For    
  2.    Ratification of Ernst & Young LLP as Auditors. Management   For   For    
  3.    Say on Pay - An Advisory Vote to Approve Executive
Compensation.
Management   For   For    
  4.    Shareholder Proposal - Lobbying Disclosure. Shareholder   Abstain   Against    
  5.    Shareholder Proposal - Non-GAAP Financial
Performance Metrics Disclosure.
Shareholder   Against   For    
  6.    Shareholder Proposal - Shareholder Voting on By-Law
Amendments.
Shareholder   Against   For    
  7.    Shareholder Proposal - Simple Majority Vote. Shareholder   Against   For    
  KELLOGG COMPANY    
  Security 487836108       Meeting Type Annual  
  Ticker Symbol K                     Meeting Date 24-Apr-2020  
  ISIN US4878361082       Agenda 935139546 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director term expires in 2023: Stephanie
Burns
Management   For   For    
  1B.   Election of Director term expires in 2023: Steve Cahillane Management   For   For    
  1C.   Election of Director term expires in 2023: Richard Dreiling Management   For   For    
  1D.   Election of Director term expires in 2023: La June
Montgomery Tabron
Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year 2020.
Management   For   For    
  4.    Approval of the amendment and restatement of the
Kellogg Company 2002 Employee Stock Purchase Plan.
Management   For   For    
  5.    Management proposal to declassify board of directors. Management   For   For    
  6.    Shareowner proposal, if properly presented at the
meeting, to adopt simple majority vote.
Shareholder   Against   For    
  GATX CORPORATION    
  Security 361448103       Meeting Type Annual  
  Ticker Symbol GATX                  Meeting Date 24-Apr-2020  
  ISIN US3614481030       Agenda 935144307 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Diane M. Aigotti Management   For   For    
  1.2   Election of Director: Anne L. Arvia Management   For   For    
  1.3   Election of Director: Ernst A. Häberli Management   For   For    
  1.4   Election of Director: Brian A. Kenney Management   For   For    
  1.5   Election of Director: James B. Ream Management   For   For    
  1.6   Election of Director: Adam L. Stanley Management   For   For    
  1.7   Election of Director: David S. Sutherland Management   For   For    
  1.8   Election of Director: Stephen R. Wilson Management   For   For    
  1.9   Election of Director: Paul G. Yovovich Management   For   For    
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
Management   For   For    
  HONEYWELL INTERNATIONAL INC.    
  Security 438516106       Meeting Type Annual  
  Ticker Symbol HON                   Meeting Date 27-Apr-2020  
  ISIN US4385161066       Agenda 935137794 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Darius Adamczyk Management   For   For    
  1B.   Election of Director: Duncan B. Angove Management   For   For    
  1C.   Election of Director: William S. Ayer Management   For   For    
  1D.   Election of Director: Kevin Burke Management   For   For    
  1E.   Election of Director: D. Scott Davis Management   For   For    
  1F.   Election of Director: Linnet F. Deily Management   For   For    
  1G.   Election of Director: Deborah Flint Management   For   For    
  1H.   Election of Director: Judd Gregg Management   For   For    
  1I.   Election of Director: Clive Hollick Management   For   For    
  1J.   Election of Director: Grace D. Lieblein Management   For   For    
  1K.   Election of Director: Raymond T. Odierno Management   For   For    
  1L.   Election of Director: George Paz Management   For   For    
  1M.   Election of Director: Robin L. Washington Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Approval of Independent Accountants. Management   For   For    
  4.    Let Shareholders Vote on Bylaw Amendments. Shareholder   Against   For    
  5.    Report on Lobbying Activities and Expenditures. Shareholder   Abstain   Against    
  GENUINE PARTS COMPANY    
  Security 372460105       Meeting Type Annual  
  Ticker Symbol GPC                   Meeting Date 27-Apr-2020  
  ISIN US3724601055       Agenda 935137845 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Elizabeth W. Camp       For   For    
      2 Richard Cox, Jr.       For   For    
      3 Paul D. Donahue       For   For    
      4 Gary P. Fayard       For   For    
      5 P. Russell Hardin       For   For    
      6 John R. Holder       For   For    
      7 Donna W. Hyland       For   For    
      8 John D. Johns       For   For    
      9 Jean-Jacques Lafont       For   For    
      10 Robert C Loudermilk Jr       For   For    
      11 Wendy B. Needham       For   For    
      12 E. Jenner Wood III       For   For    
  2.    Advisory Vote on Executive Compensation Management   For   For    
  3.    Ratification of the Selection of Ernst & Young LLP as the
Company's Independent Auditor for the Fiscal Year
Ending December 31, 2020
Management   For   For    
  4.    Shareholder Proposal Regarding Human Capital
Management Disclosures
Shareholder   Abstain   Against    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Annual  
  Ticker Symbol UTX                   Meeting Date 27-Apr-2020  
  ISIN US9130171096       Agenda 935142707 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lloyd J. Austin III Management   For   For    
  1B.   Election of Director: Gregory J. Hayes Management   For   For    
  1C.   Election of Director: Marshall O. Larsen Management   For   For    
  1D.   Election of Director: Robert K. (Kelly) Ortberg Management   For   For    
  1E.   Election of Director: Margaret L. O'Sullivan Management   For   For    
  1F.   Election of Director: Denise L. Ramos Management   For   For    
  1G.   Election of Director: Fredric G. Reynolds Management   For   For    
  1H.   Election of Director: Brian C. Rogers Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2020.
Management   For   For    
  4.    Shareowner Proposal regarding a Simple Majority Vote
Requirement.
Shareholder   For        
  5.    Shareowner Proposal to Create a Committee to Prepare
a Report regarding the Impact of Plant Closure on
Communities and Alternatives to Help Mitigate the
Effects.
Shareholder   Abstain   Against    
  CRANE CO.    
  Security 224399105       Meeting Type Annual  
  Ticker Symbol CR                    Meeting Date 27-Apr-2020  
  ISIN US2243991054       Agenda 935147911 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Martin R. Benante Management   For   For    
  1.2   Election of Director: Donald G. Cook Management   For   For    
  1.3   Election of Director: Michael Dinkins Management   For   For    
  1.4   Election of Director: Ronald C. Lindsay Management   For   For    
  1.5   Election of Director: Ellen McClain Management   For   For    
  1.6   Election of Director: Charles G. McClure, Jr. Management   For   For    
  1.7   Election of Director: Max H. Mitchell Management   For   For    
  1.8   Election of Director: Jennifer M. Pollino Management   For   For    
  1.9   Election of Director: James L. L. Tullis Management   For   For    
  2.    Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2020.
Management   For   For    
  3.    Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management   For   For    
  THE PNC FINANCIAL SERVICES GROUP, INC.    
  Security 693475105       Meeting Type Annual  
  Ticker Symbol PNC                   Meeting Date 28-Apr-2020  
  ISIN US6934751057       Agenda 935134332 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Joseph Alvarado Management   For   For    
  1B.   Election of Director: Charles E. Bunch Management   For   For    
  1C.   Election of Director: Debra A. Cafaro Management   For   For    
  1D.   Election of Director: Marjorie Rodgers Cheshire Management   For   For    
  1E.   Election of Director: William S. Demchak Management   For   For    
  1F.   Election of Director: Andrew T. Feldstein Management   For   For    
  1G.   Election of Director: Richard J. Harshman Management   For   For    
  1H.   Election of Director: Daniel R. Hesse Management   For   For    
  1I.   Election of Director: Linda R. Medler Management   For   For    
  1J.   Election of Director: Martin Pfinsgraff Management   For   For    
  1K.   Election of Director: Toni Townes-Whitley Management   For   For    
  1L.   Election of Director: Michael J. Ward Management   For   For    
  2.    Ratification of the Audit Committee's selection of
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Approval of The PNC Financial Services Group, Inc.
Employee Stock Purchase Plan, as amended and
restated January 1, 2020.
Management   For   For    
  INTERNATIONAL BUSINESS MACHINES CORP.    
  Security 459200101       Meeting Type Annual  
  Ticker Symbol IBM                   Meeting Date 28-Apr-2020  
  ISIN US4592001014       Agenda 935137782 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Thomas Buberl Management   For   For    
  1B.   Election of Director: Michael L. Eskew Management   For   For    
  1C.   Election of Director: David N. Farr Management   For   For    
  1D.   Election of Director: Alex Gorsky Management   For   For    
  1E.   Election of Director: Michelle J. Howard Management   For   For    
  1F.   Election of Director: Arvind Krishna Management   For   For    
  1G.   Election of Director: Andrew N. Liveris Management   For   For    
  1H.   Election of Director: F. William McNabb III Management   For   For    
  1I.   Election of Director: Martha E. Pollack Management   For   For    
  1J.   Election of Director: Virginia M. Rometty Management   For   For    
  1K.   Election of Director: Joseph R. Swedish Management   For   For    
  1L.   Election of Director: Sidney Taurel Management   For   For    
  1M.   Election of Director: Peter R. Voser Management   For   For    
  1N.   Election of Director: Frederick H. Waddell Management   For   For    
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote on Executive Compensation. Management   For   For    
  4.    Stockholder Proposal on Shareholder Right to Remove
Directors.
Shareholder   Against   For    
  5.    Stockholder Proposal on the Right to Act by Written
Consent.
Shareholder   Against   For    
  6.    Stockholder Proposal to Have an Independent Board
Chairman.
Shareholder   Against   For    
  ROLLINS, INC.    
  Security 775711104       Meeting Type Annual  
  Ticker Symbol ROL                   Meeting Date 28-Apr-2020  
  ISIN US7757111049       Agenda 935144408 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Randall Rollins       For   For    
      2 Henry B. Tippie       For   For    
      3 James B. Williams       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2020.
Management   For   For    
  3.    To hold a nonbinding advisory vote to approve executive
compensation as disclosed in these materials.
Management   For   For    
  WELLS FARGO & COMPANY    
  Security 949746101       Meeting Type Annual  
  Ticker Symbol WFC                   Meeting Date 28-Apr-2020  
  ISIN US9497461015       Agenda 935145183 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Steven D. Black Management   For   For    
  1B.   Election of Director: Celeste A. Clark Management   For   For    
  1C.   Election of Director: Theodore F. Craver, Jr. Management   For   For    
  1D.   Election of Director: Wayne M. Hewett Management   For   For    
  1E.   Election of Director: Donald M. James Management   For   For    
  1F.   Election of Director: Maria R. Morris Management   For   For    
  1G.   Election of Director: Charles H. Noski Management   For   For    
  1H.   Election of Director: Richard B. Payne, Jr. Management   For   For    
  1I.   Election of Director: Juan A. Pujadas Management   For   For    
  1J.   Election of Director: Ronald L. Sargent Management   For   For    
  1K.   Election of Director: Charles W. Scharf Management   For   For    
  1L.   Election of Director: Suzanne M. Vautrinot Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  4.    Shareholder Proposal - Shareholder Approval of By-Law
Amendments.
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses.
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Global Median Pay
Gap.
Shareholder   Abstain   Against    
  FMC CORPORATION    
  Security 302491303       Meeting Type Annual  
  Ticker Symbol FMC                   Meeting Date 28-Apr-2020  
  ISIN US3024913036       Agenda 935145347 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one-year term expiring
in 2021: Pierre Brondeau
Management   For   For    
  1B.   Election of Director to serve for a one-year term expiring
in 2021: Eduardo E. Cordeiro
Management   For   For    
  1C.   Election of Director to serve for a one-year term expiring
in 2021: Mark Douglas
Management   For   For    
  1D.   Election of Director to serve for a one-year term expiring
in 2021: C. Scott Greer
Management   For   For    
  1E.   Election of Director to serve for a one-year term expiring
in 2021: K'Lynne Johnson
Management   For   For    
  1F.   Election of Director to serve for a one-year term expiring
in 2021: Dirk A. Kempthorne
Management   For   For    
  1G.   Election of Director to serve for a one-year term expiring
in 2021: Paul J. Norris
Management   For   For    
  1H.   Election of Director to serve for a one-year term expiring
in 2021: Margareth Øvrum
Management   For   For    
  1I.   Election of Director to serve for a one-year term expiring
in 2021: Robert C. Pallash
Management   For   For    
  1J.   Election of Director to serve for a one-year term expiring
in 2021: William H. Powell
Management   For   For    
  1K.   Election of Director to serve for a one-year term expiring
in 2021: Vincent R. Volpe, Jr.
Management   For   For    
  2.    Ratification of the appointment of independent registered
public accounting firm.
Management   For   For    
  3.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  FORTUNE BRANDS HOME & SECURITY, INC.    
  Security 34964C106       Meeting Type Annual  
  Ticker Symbol FBHS                  Meeting Date 28-Apr-2020  
  ISIN US34964C1062       Agenda 935145412 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class III Director: Nicholas I. Fink Management   For   For    
  1B.   Election of Class III Director: A. D. David Mackay Management   For   For    
  1C.   Election of Class III Director: David M. Thomas Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  BIO-RAD LABORATORIES, INC.    
  Security 090572207       Meeting Type Annual  
  Ticker Symbol BIO                   Meeting Date 28-Apr-2020  
  ISIN US0905722072       Agenda 935176354 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Arnold A. Pinkston Management   For   For    
  1.2   Election of Director: Melinda Litherland Management   For   For    
  2.    PROPOSAL to ratify the selection of KPMG LLP to serve
as the Company's independent auditors.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  GRUPO TELEVISA, S.A.B.    
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2020  
  ISIN US40049J2069       Agenda 935187131 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  L1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  L2    Appointment of special delegates to formalize the
resolutions adopted at the meeting. To vote on the next
(1) General Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders Meeting,
Shareholders must be Mexican nationals or Mexican
corporations, whose by-laws exclude foreign ownership
of their shares.
Management   For        
  D1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  D2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  1     Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2019 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management   Abstain        
  2     Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management   For        
  3     Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2019.
Management   Abstain        
  4     Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management   Abstain        
  5     Appointment and/or ratification, as the case may be, of
the members that shall conform the Board of Directors,
the Secretary and Officers of the Company.
Management   Abstain        
  6     Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   Abstain        
  7     Appointment and/or ratification, as the case may be, of
the Chairman of the Audit  Committee.
Management   Abstain        
  8     Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Abstain        
  9     Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to their
corresponding Secretaries.
Management   Abstain        
  10    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  GRUPO BIMBO SAB DE CV    
  Security P4949B104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Apr-2020  
  ISIN MXP495211262       Agenda 712406190 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN THE MAIN PART OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, CONSOLIDATED WITH THOSE
OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER
THE READING OF THE REPORT FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE
AUDITOR AND THE ONE FROM THE CHAIRPERSON
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE OF THE COMPANY
Management   For   For    
  II    PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT THAT
IS REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW THAT WAS IN EFFECT IN
2019 IN REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS OF THE COMPANY
Management   For   For    
  III   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2019
Management   For   For    
  IV    PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
DIVIDEND, IN A PAYMENT AT THE RATE OF MXN
0.50 FOR EACH ONE OF THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT ARE IN CIRCULATION
Management   For   For    
  V     DESIGNATION OR, IF DEEMED APPROPRIATE,
RATIFICATION OF THE APPOINTMENTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
Management   For   For    
  VI    DESIGNATION OR, IF DEEMED APPROPRIATE,
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
Management   For   For    
  VII   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY CAN ALLOCATE TO
SHARE BUYBACKS, UNDER THE TERMS OF PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
Management   Abstain   Against    
  VIII  DESIGNATION OF SPECIAL DELEGATES Management   For   For    
  TEXTRON INC.    
  Security 883203101       Meeting Type Annual  
  Ticker Symbol TXT                   Meeting Date 29-Apr-2020  
  ISIN US8832031012       Agenda 935139356 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Scott C. Donnelly Management   For   For    
  1B.   Election of Director: Kathleen M. Bader Management   For   For    
  1C.   Election of Director: R. Kerry Clark Management   For   For    
  1D.   Election of Director: James T. Conway Management   For   For    
  1E.   Election of Director: Paul E. Gagné Management   For   For    
  1F.   Election of Director: Ralph D. Heath Management   For   For    
  1G.   Election of Director: Deborah Lee James Management   For   For    
  1H.   Election of Director: Lionel L. Nowell III Management   For   For    
  1I.   Election of Director: James L. Ziemer Management   For   For    
  1J.   Election of Director: Maria T. Zuber Management   For   For    
  2.    Approval of the advisory (non-binding) resolution to
approve executive compensation.
Management   For   For    
  3.    Ratification of appointment of independent registered
public accounting firm.
Management   For   For    
  MARATHON PETROLEUM CORPORATION    
  Security 56585A102       Meeting Type Annual  
  Ticker Symbol MPC                   Meeting Date 29-Apr-2020  
  ISIN US56585A1025       Agenda 935144333 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of an amendment to the company's Restated
Certificate of Incorporation to phase out the classified
Board of Directors.
Management   For   For    
  2A.   Election of Class III Director: Steven A. Davis (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2B.   Election of Class III Director: J. Michael Stice (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2C.   Election of Class III Director: John P. Surma (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  2D.   Election of Class III Director: Susan Tomasky (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved).
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2020.
Management   For   For    
  4.    Approval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For    
  5.    Shareholder proposal seeking simple majority vote
provisions.
Shareholder   For   For    
  6.    Shareholder proposal seeking a report on integrating
community impacts into the company's executive
compensation program.
Shareholder   Abstain   Against    
  WADDELL & REED FINANCIAL, INC.    
  Security 930059100       Meeting Type Annual  
  Ticker Symbol WDR                   Meeting Date 29-Apr-2020  
  ISIN US9300591008       Agenda 935147909 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sharilyn S. Gasaway       For   For    
      2 Katherine M.A. Kline       For   For    
      3 Jerry W. Walton       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Approve the Waddell & Reed Financial, Inc. Stock
Incentive Plan, as amended and restated.
Management   Against   Against    
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the fiscal year 2020.
Management   For   For    
  CORNING INCORPORATED    
  Security 219350105       Meeting Type Annual  
  Ticker Symbol GLW                   Meeting Date 30-Apr-2020  
  ISIN US2193501051       Agenda 935142721 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald W. Blair Management   For   For    
  1B.   Election of Director: Leslie A. Brun Management   For   For    
  1C.   Election of Director: Stephanie A. Burns Management   For   For    
  1D.   Election of Director: Richard T. Clark Management   For   For    
  1E.   Election of Director: Robert F. Cummings, Jr. Management   For   For    
  1F.   Election of Director: Deborah A. Henretta Management   For   For    
  1G.   Election of Director: Daniel P. Huttenlocher Management   For   For    
  1H.   Election of Director: Kurt M. Landgraf Management   For   For    
  1I.   Election of Director: Kevin J. Martin Management   For   For    
  1J.   Election of Director: Deborah D. Rieman Management   For   For    
  1K.   Election of Director: Hansel E. Tookes, II Management   For   For    
  1L.   Election of Director: Wendell P. Weeks Management   For   For    
  1M.   Election of Director: Mark S. Wrighton Management   For   For    
  2.    Advisory approval of the Company's executive
compensation (Say on Pay).
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  ECHOSTAR CORPORATION    
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 30-Apr-2020  
  ISIN US2787681061       Agenda 935146743 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Stanton Dodge       For   For    
      2 Michael T. Dugan       For   For    
      3 Charles W. Ergen       For   For    
      4 Anthony M. Federico       For   For    
      5 Pradman P. Kaul       For   For    
      6 C. Michael Schroeder       For   For    
      7 Jeffrey R. Tarr       For   For    
      8 William D. Wade       For   For    
  2.    To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.
Management   For   For    
  WEIS MARKETS, INC.    
  Security 948849104       Meeting Type Annual  
  Ticker Symbol WMK                   Meeting Date 30-Apr-2020  
  ISIN US9488491047       Agenda 935147276 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan H. Weis       For   For    
      2 Harold G. Graber       For   For    
      3 Dennis G. Hatchell       For   For    
      4 Edward J. Lauth III       For   For    
      5 Gerrald B. Silverman       For   For    
  2.    Proposal to ratify the appointment of RSM US LLP as the
independent registered public accounting firm of the
corporation.
Management   For   For    
  3.    Proposal to provide an advisory vote to approve the
executive compensation of the Company's named
executive officers.
Management   For   For    
  4.    Proposal to provide an advisory vote on the frequency of
the advisory vote to approve executive compensation.
Management   3 Years   For    
  5.    Shareholder proposal to amend the Company's articles of
incorporation and/or bylaws to provide that directors shall
be elected by the affirmative vote of the majority of votes
cast at an annual meeting of shareholders in uncontested
elections.
Shareholder   Against   For    
  THE GOLDMAN SACHS GROUP, INC.    
  Security 38141G104       Meeting Type Annual  
  Ticker Symbol GS                    Meeting Date 30-Apr-2020  
  ISIN US38141G1040       Agenda 935147757 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: M. Michele Burns Management   For   For    
  1B.   Election of Director: Drew G. Faust Management   For   For    
  1C.   Election of Director: Mark A. Flaherty Management   For   For    
  1D.   Election of Director: Ellen J. Kullman Management   For   For    
  1E.   Election of Director: Lakshmi N. Mittal Management   For   For    
  1F.   Election of Director: Adebayo O. Ogunlesi Management   For   For    
  1G.   Election of Director: Peter Oppenheimer Management   For   For    
  1H.   Election of Director: David M. Solomon Management   For   For    
  1I.   Election of Director: Jan E. Tighe Management   For   For    
  1J.   Election of Director: David A. Viniar Management   For   For    
  1K.   Election of Director: Mark O. Winkelman Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say
on Pay).
Management   For   For    
  3.    Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm for 2020.
Management   For   For    
  4.    Shareholder Proposal Regarding Right to Act by Written
Consent.
Shareholder   Against   For    
  5.    Shareholder Proposal Regarding Board Oversight of the
"Statement on the Purpose of a Corporation".
Shareholder   Against   For    
  UNILEVER N.V.    
  Security 904784709       Meeting Type Annual  
  Ticker Symbol UN                    Meeting Date 30-Apr-2020  
  ISIN US9047847093       Agenda 935149686 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    To adopt the Annual Accounts and appropriation of the
profit for the 2019 financial year.
Management   For   For    
  3.    To consider, and if thought fit, approve the Directors'
Remuneration Report.
Management   For   For    
  4.    To discharge the Executive Directors. Management   For   For    
  5.    To discharge the Non-Executive Directors. Management   For   For    
  6.    To reappoint Mr N Andersen as a Non-Executive
Director.
Management   For   For    
  7.    To reappoint Mrs L Cha as a Non-Executive Director. Management   For   For    
  8.    To reappoint Mr V Colao as a Non-Executive Director. Management   For   For    
  9.    To reappoint Dr J Hartmann as a Non-Executive Director. Management   For   For    
  10.   To reappoint Mr A Jope as an Executive Director. Management   For   For    
  11.   To reappoint Ms A Jung as a Non-Executive Director. Management   For   For    
  12.   To reappoint Ms S Kilsby as a Non-Executive Director. Management   For   For    
  13.   To reappoint Mr S Masiyiwa as a Non-Executive Director. Management   For   For    
  14.   To reappoint Professor Y Moon as a Non-Executive
Director.
Management   For   For    
  15.   To reappoint Mr G Pitkethly as an Executive Director. Management   For   For    
  16.   To reappoint Mr J Rishton as a Non-Executive Director. Management   For   For    
  17.   To reappoint Mr F Sijbesma as a Non-Executive Director. Management   For   For    
  18.   To appoint the Auditor charged with the auditing of the
Annual Accounts for the 2020 financial year.
Management   For   For    
  19.   To designate the Board of Directors as the company
body authorised in respect of the issue of shares in the
share capital of the Company.
Management   For   For    
  20.   To designate the Board of Directors as the company
body authorised to restrict or exclude the statutory pre-
emption rights that accrue to shareholders upon issue of
shares for general corporate purposes.
Management   For   For    
  21.   To designate the Board of Directors as the company
body authorised to restrict or exclude the statutory pre-
emption rights that accrue to shareholders upon issue of
shares for acquisition or specified capital investment
purposes.
Management   For   For    
  22.   To authorise the Board of Directors to purchase ordinary
shares in the share capital of the Company.
Management   For   For    
  23.   To reduce the capital with respect to ordinary shares held
by the Company in its own share capital.
Management   For   For    
  BANCO SANTANDER CHILE    
  Security 05965X109       Meeting Type Annual  
  Ticker Symbol BSAC                  Meeting Date 30-Apr-2020  
  ISIN US05965X1090       Agenda 935170275 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Annual Report, Balance Sheet and
Consolidated Financial Statements of the Bank and its
subsidiaries, the Independent Report of the External
Auditors, and the Notes corresponding to the financial
year ending December 31st of 2019. These can be
viewed in English and Spanish at the following link:
https://www.santander.cl/accionistas/pdf/estados_financie
ros_
anual_consolidado/EEFF_Banco_SantanderChile_12_20
19.pdf ...(due to space limits, see proxy material for full
proposal).
Management   For        
  2.    Decide the destination of the profits of the fiscal year
2019. Approve the proposed payment of a dividend of
Ch$0.87891310 per share or 30% of 2019 net income
attributable to shareholders as a dividend, which will be
paid in Chile the next bank business day following the
Meeting, the allocation of 30% of the 2019 net income
attributable to shareholders to retained earnings and the
remaining 40% will be used to increase the reserves of
the Bank.
Management   For        
  3A.   Re-election of Director: Claudio Melandri Management   For        
  3B.   Re-election of Director: Rodrigo Vergara (Independent) Management   For        
  3C.   Re-election of Director: Orlando Poblete (Independent) Management   For        
  3D.   Re-election of Director: Juan Pedro Santa María
(Independent)
Management   For        
  3E.   Re-election of Director: Lucia Santa Cruz Management   For        
  3F.   Re-election of Director: Ana Dorrego Management   For        
  3G.   Re-election of Director: Rodrigo Echenique Management   For        
  3H.   Re-election of Director: Felix de Vicente (Independent) Management   For        
  3I.   Re-election of Director: Alfonso Gomez (Independent) Management   For        
  4A.   Re-election of Alternate Director: Blanca Bustamante
(Independent)
Management   For        
  4B.   Re-election of Alternate Director: Oscar Von Chrismar
(Independent)
Management   For        
  5.    Determination of Board Remuneration. The proposal
consists of maintaining the remunerations currently in
force, namely the ones agreed at the Ordinary
Shareholders Meeting of April 23, 2019, which are
available in the Bank's Report and on the website. The
proposal consists of a monthly fee of 250 UF to each
director of the Bank. In the case of the Chairman of the
Board, this fee is twice the amount mentioned above,
while that of the Vice-Chairmen is increased by 50%.
Also, it is proposed ...(due to space limits, see proxy
material for full proposal).
Management   For        
  6.    Appointment of External Auditors for the year 2020. The
Bank proposes PricewaterhouseCoopers Consultores,
Auditores y Compañía Limitada. Therefore, a vote for this
resolution will be a vote for PricewaterhouseCoopers
Consultores, Auditores y Compañía Limitada.
Management   For        
  7.    Approval of local rating agencies. The Bank received
proposals from Feller, Fitch Rating Chile and ICR and the
Bank recommends going forward with Fitch and Feller.
Therefore, a vote for this resolution will be a vote for Fitch
and Feller.
Management   For        
  8.    Approval of the Audit Committee's 2020 budget and
remuneration for its members. The proposal consists of
maintaining the same amount agreed for last year,
equivalent to UF 7,200. This proposal considers the part
of the remuneration that the law requires to pay the
members of the committee for their performance in it.
Management   For        
  3J.   Re-election of Director: Victoria Hurtado Larrain
(Independent)
Management   For        
  FERRO CORPORATION    
  Security 315405100       Meeting Type Annual  
  Ticker Symbol FOE                   Meeting Date 30-Apr-2020  
  ISIN US3154051003       Agenda 935175136 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Lorber       For   For    
      2 Marran H. Ogilvie       For   For    
      3 Andrew M. Ross       For   For    
      4 Allen A. Spizzo       For   For    
      5 Peter T. Thomas       For   For    
      6 Ronald P. Vargo       For   For    
  2.    Advisory vote on the compensation for named executive
officers.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Independent Registered Public Accounting Firm.
Management   For   For    
  UNILEVER N.V.    
  Security 904784709       Meeting Type Annual  
  Ticker Symbol UN                    Meeting Date 30-Apr-2020  
  ISIN US9047847093       Agenda 935175720 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    To adopt the Annual Accounts and appropriation of the
profit for the 2019 financial year.
Management   For   For    
  3.    To consider, and if thought fit, approve the Directors'
Remuneration Report.
Management   For   For    
  4.    To discharge the Executive Directors. Management   For   For    
  5.    To discharge the Non-Executive Directors. Management   For   For    
  6.    To reappoint Mr N Andersen as a Non-Executive
Director.
Management   For   For    
  7.    To reappoint Mrs L Cha as a Non-Executive Director. Management   For   For    
  8.    To reappoint Mr V Colao as a Non-Executive Director. Management   For   For    
  9.    To reappoint Dr J Hartmann as a Non-Executive Director. Management   For   For    
  10.   To reappoint Mr A Jope as an Executive Director. Management   For   For    
  11.   To reappoint Ms A Jung as a Non-Executive Director. Management   For   For    
  12.   To reappoint Ms S Kilsby as a Non-Executive Director. Management   For   For    
  13.   To reappoint Mr S Masiyiwa as a Non-Executive Director. Management   For   For    
  14.   To reappoint Professor Y Moon as a Non-Executive
Director.
Management   For   For    
  15.   To reappoint Mr G Pitkethly as an Executive Director. Management   For   For    
  16.   To reappoint Mr J Rishton as a Non-Executive Director. Management   For   For    
  17.   To reappoint Mr F Sijbesma as a Non-Executive Director. Management   For   For    
  18.   To appoint the Auditor charged with the auditing of the
Annual Accounts for the 2020 financial year.
Management   For   For    
  19.   To designate the Board of Directors as the company
body authorised in respect of the issue of shares in the
share capital of the Company.
Management   For   For    
  20.   To designate the Board of Directors as the company
body authorised to restrict or exclude the statutory pre-
emption rights that accrue to shareholders upon issue of
shares for general corporate purposes.
Management   For   For    
  21.   To designate the Board of Directors as the company
body authorised to restrict or exclude the statutory pre-
emption rights that accrue to shareholders upon issue of
shares for acquisition or specified capital investment
purposes.
Management   For   For    
  22.   To authorise the Board of Directors to purchase ordinary
shares in the share capital of the Company.
Management   For   For    
  23.   To reduce the capital with respect to ordinary shares held
by the Company in its own share capital.
Management   For   For    
  DISH NETWORK CORPORATION    
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 01-May-2020  
  ISIN US25470M1099       Agenda 935149321 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kathleen Q. Abernathy       For   For    
      2 George R. Brokaw       For   For    
      3 James DeFranco       For   For    
      4 Cantey M. Ergen       For   For    
      5 Charles W. Ergen       For   For    
      6 Afshin Mohebbi       For   For    
      7 Tom A. Ortolf       For   For    
      8 Joseph T. Proietti       For   For    
      9 Carl E. Vogel       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To amend and restate our Employee Stock Purchase
Plan.
Management   For   For    
  4.    To conduct a non-binding advisory vote on executive
compensation.
Management   For   For    
  VALLEY NATIONAL BANCORP    
  Security 919794107       Meeting Type Annual  
  Ticker Symbol VLY                   Meeting Date 01-May-2020  
  ISIN US9197941076       Agenda 935149698 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Andrew B. Abramson Management   For   For    
  1B.   Election of Director: Peter J. Baum Management   For   For    
  1C.   Election of Director: Eric P. Edelstein Management   For   For    
  1D.   Election of Director: Graham O. Jones Management   For   For    
  1E.   Election of Director: Marc J. Lenner Management   For   For    
  1F.   Election of Director: Kevin J. Lynch Management   For   For    
  1G.   Election of Director: Peter V. Maio Management   For   For    
  1H.   Election of Director: Ira Robbins Management   For   For    
  1I.   Election of Director: Suresh L. Sani Management   For   For    
  1J.   Election of Director: Lisa J. Schultz Management   For   For    
  1K.   Election of Director: Jennifer W. Steans Management   For   For    
  1L.   Election of Director: Jeffrey S. Wilks Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Valley's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    An advisory vote on executive compensation. Management   For   For    
  4.    An amendment to the Restated Certificate of
Incorporation of Valley National Bancorp to increase the
number of authorized shares of common stock.
Management   For   For    
  5.    A shareholder proposal if properly presented at the
Annual Meeting.
Shareholder   Against   For    
  TRINITY INDUSTRIES, INC.    
  Security 896522109       Meeting Type Annual  
  Ticker Symbol TRN                   Meeting Date 04-May-2020  
  ISIN US8965221091       Agenda 935174362 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John L. Adams       For   For    
      2 Brandon B. Boze       For   For    
      3 John J. Diez       For   For    
      4 Leldon E. Echols       For   For    
      5 Charles W. Matthews       For   For    
      6 E. Jean Savage       For   For    
      7 Dunia A. Shive       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  PENTAIR PLC    
  Security G7S00T104       Meeting Type Annual  
  Ticker Symbol PNR                   Meeting Date 05-May-2020  
  ISIN IE00BLS09M33       Agenda 935145525 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Re-election of Director: Mona Abutaleb Stephenson Management   For   For    
  1B.   Re-election of Director: Glynis A. Bryan Management   For   For    
  1C.   Re-election of Director: T. Michael Glenn Management   For   For    
  1D.   Re-election of Director: Theodore L. Harris Management   For   For    
  1E.   Re-election of Director: David A. Jones Management   For   For    
  1F.   Re-election of Director: Michael T. Speetzen Management   For   For    
  1G.   Re-election of Director: John L. Stauch Management   For   For    
  1H.   Re-election of Director: Billie I. Williamson Management   For   For    
  2.    To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.
Management   For   For    
  3.    To ratify, by nonbinding, advisory vote, the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.
Management   For   For    
  4.    To approve the Pentair plc 2020 Share and Incentive
Plan.
Management   For   For    
  5.    To authorize the Board of Directors to allot new shares
under Irish law.
Management   For   For    
  6.    To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).
Management   Against   Against    
  7.    To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).
Management   For   For    
  BAXTER INTERNATIONAL INC.    
  Security 071813109       Meeting Type Annual  
  Ticker Symbol BAX                   Meeting Date 05-May-2020  
  ISIN US0718131099       Agenda 935147036 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: José (Joe) E. Almeida Management   For   For    
  1B.   Election of Director: Thomas F. Chen Management   For   For    
  1C.   Election of Director: John D. Forsyth Management   For   For    
  1D.   Election of Director: James R. Gavin III Management   For   For    
  1E.   Election of Director: Peter S. Hellman Management   For   For    
  1F.   Election of Director: Michael F. Mahoney Management   For   For    
  1G.   Election of Director: Patricia B. Morrison Management   For   For    
  1H.   Election of Director: Stephen N. Oesterle Management   For   For    
  1I.   Election of Director: Cathy R. Smith Management   For   For    
  1J.   Election of Director: Thomas T. Stallkamp Management   For   For    
  1K.   Election of Director: Albert P.L. Stroucken Management   For   For    
  1L.   Election of Director: Amy A. Wendell Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For    
  4.    Stockholder Proposal - Independent Board Chairman Shareholder   Against   For    
  5.    Stockholder Proposal - Right to Act by Written Consent Shareholder   Against   For    
  DANAHER CORPORATION    
  Security 235851102       Meeting Type Annual  
  Ticker Symbol DHR                   Meeting Date 05-May-2020  
  ISIN US2358511028       Agenda 935150615 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Hefner Filler Management   For   For    
  1B.   Election of Director: Thomas P. Joyce, Jr. Management   For   For    
  1C.   Election of Director: Teri List-Stoll Management   For   For    
  1D.   Election of Director: Walter G. Lohr, Jr. Management   For   For    
  1E.   Election of Director: Jessica L. Mega, MD, MPH Management   For   For    
  1F.   Election of Director: Pardis C. Sabeti, MD, D. Phil. Management   For   For    
  1G.   Election of Director: Mitchell P. Rales Management   For   For    
  1H.   Election of Director: Steven M. Rales Management   For   For    
  1I.   Election of Director: John T. Schwieters Management   For   For    
  1J.   Election of Director: Alan G. Spoon Management   For   For    
  1K.   Election of Director: Raymond C. Stevens, Ph.D. Management   For   For    
  1L.   Election of Director: Elias A. Zerhouni, MD Management   For   For    
  2.    To ratify the selection of Ernst & Young LLP as Danaher's
independent registered public accounting firm for the year
ending December 31, 2020
Management   For   For    
  3.    To approve on an advisory basis the Company's named
executive officer compensation
Management   For   For    
  4.    To act upon a shareholder proposal requesting that
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call a
special meeting of shareholders from 25% to 10%
Shareholder   Against   For    
  AMERICAN EXPRESS COMPANY    
  Security 025816109       Meeting Type Annual  
  Ticker Symbol AXP                   Meeting Date 05-May-2020  
  ISIN US0258161092       Agenda 935151439 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a term of one year: Charlene
Barshefsky
Management   For   For    
  1B.   Election of Director for a term of one year: John J.
Brennan
Management   For   For    
  1C.   Election of Director for a term of one year: Peter Chernin Management   For   For    
  1D.   Election of Director for a term of one year: Ralph de la
Vega
Management   For   For    
  1E.   Election of Director for a term of one year: Anne
Lauvergeon
Management   For   For    
  1F.   Election of Director for a term of one year: Michael O.
Leavitt
Management   For   For    
  1G.   Election of Director for a term of one year: Theodore J.
Leonsis
Management   For   For    
  1H.   Election of Director for a term of one year: Karen L.
Parkhill
Management   For   For    
  1I.   Election of Director for a term of one year: Lynn A. Pike Management   For   For    
  1J.   Election of Director for a term of one year: Stephen J.
Squeri
Management   For   For    
  1K.   Election of Director for a term of one year: Daniel L.
Vasella
Management   For   For    
  1L.   Election of Director for a term of one year: Ronald A.
Williams
Management   For   For    
  1M.   Election of Director for a term of one year: Christopher D.
Young
Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm for
2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the Company's
executive compensation.
Management   For   For    
  4.    Approval of Amended and Restated Incentive
Compensation Plan.
Management   For   For    
  5.    Shareholder proposal relating to action by written
consent.
Shareholder   Against   For    
  6.    Shareholder proposal relating to gender/racial pay equity. Shareholder   Abstain   Against    
  BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108       Meeting Type Annual  
  Ticker Symbol BMY                   Meeting Date 05-May-2020  
  ISIN US1101221083       Agenda 935151681 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Peter J. Arduini Management   For   For    
  1B.   Election of Director: Robert Bertolini Management   For   For    
  1C.   Election of Director: Michael W. Bonney Management   For   For    
  1D.   Election of Director: Giovanni Caforio, M.D. Management   For   For    
  1E.   Election of Director: Matthew W. Emmens Management   For   For    
  1F.   Election of Director: Julia A. Haller, M.D. Management   For   For    
  1G.   Election of Director: Dinesh C. Paliwal Management   For   For    
  1H.   Election of Director: Theodore R. Samuels Management   For   For    
  1I.   Election of Director: Vicki L. Sato, Ph.D. Management   For   For    
  1J.   Election of Director: Gerald L. Storch Management   For   For    
  1K.   Election of Director: Karen H. Vousden, Ph.D. Management   For   For    
  1L.   Election of Director: Phyllis R. Yale Management   For   For    
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.
Management   For   For    
  3.    Ratification of the appointment of an independent
registered public accounting firm.
Management   For   For    
  4.    Shareholder Proposal on Separate Chair & CEO. Shareholder   Against   For    
  5.    Shareholder Proposal on Shareholder Right to Act by
Written Consent.
Shareholder   Against   For    
  ALBEMARLE CORPORATION    
  Security 012653101       Meeting Type Annual  
  Ticker Symbol ALB                   Meeting Date 05-May-2020  
  ISIN US0126531013       Agenda 935153469 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the non-binding advisory resolution approving
the compensation of our named executive officers.
Management   For   For    
  2A.   Election of Director: Mary Lauren Brlas Management   For   For    
  2B.   Election of Director: Luther C. Kissam IV Management   For   For    
  2C.   Election of Director: J. Kent Masters Management   For   For    
  2D.   Election of Director: Glenda J. Minor Management   For   For    
  2E.   Election of Director: James J. O'Brien Management   For   For    
  2F.   Election of Director: Diarmuid B. O'Connell Management   For   For    
  2G.   Election of Director: Dean L. Seavers Management   For   For    
  2H.   Election of Director: Gerald A. Steiner Management   For   For    
  2I.   Election of Director: Holly A. Van Deursen Management   For   For    
  2J.   Election of Director: Amb. Alejandro Wolff Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Annual  
  Ticker Symbol AJRD                  Meeting Date 06-May-2020  
  ISIN US0078001056       Agenda 935147810 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gen Kevin P. Chilton       For   For    
      2 Thomas A. Corcoran       For   For    
      3 Eileen P. Drake       For   For    
      4 James R. Henderson       For   For    
      5 Warren G. Lichtenstein       For   For    
      6 Gen L W Lord USAF (Ret)       For   For    
      7 Martin Turchin       For   For    
  2.    Advisory vote to approve Aerojet Rocketdyne's executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2020.
Management   For   For    
  PEPSICO, INC.    
  Security 713448108       Meeting Type Annual  
  Ticker Symbol PEP                   Meeting Date 06-May-2020  
  ISIN US7134481081       Agenda 935148901 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Shona L. Brown Management   For   For    
  1B.   Election of Director: Cesar Conde Management   For   For    
  1C.   Election of Director: Ian Cook Management   For   For    
  1D.   Election of Director: Dina Dublon Management   For   For    
  1E.   Election of Director: Richard W. Fisher Management   For   For    
  1F.   Election of Director: Michelle Gass Management   For   For    
  1G.   Election of Director: Ramon L. Laguarta Management   For   For    
  1H.   Election of Director: David C. Page Management   For   For    
  1I.   Election of Director: Robert C. Pohlad Management   For   For    
  1J.   Election of Director: Daniel Vasella Management   For   For    
  1K.   Election of Director: Darren Walker Management   For   For    
  1L.   Election of Director: Alberto Weisser Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  4.    Shareholder Proposal - Reduce Ownership Threshold to
Call Special Shareholder Meetings.
Shareholder   Against   For    
  5.    SHAREHOLDER PROPOSAL - REPORT ON SUGAR
AND PUBLIC HEALTH.
Shareholder   Against   For    
  ESSENTIAL UTILITIES INC    
  Security 29670G102       Meeting Type Annual  
  Ticker Symbol WTRG                  Meeting Date 06-May-2020  
  ISIN US29670G1022       Agenda 935153104 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Elizabeth B. Amato       For   For    
      2 Nicholas DeBenedictis       For   For    
      3 Christopher H. Franklin       For   For    
      4 Wendy A. Franks       For   For    
      5 Daniel J. Hilferty       For   For    
      6 Francis O. Idehen       For   For    
      7 Ellen T. Ruff       For   For    
      8 Lee C. Stewart       For   For    
      9 Christopher C. Womack       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2020 fiscal year.
Management   For   For    
  3.    To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2019
Management   For   For    
  4.    To approve an amendment to the Articles of
Incorporation to establish a majority voting standard in
uncontested director elections.
Management   For   For    
  5.    To approve an amendment to the Articles of
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600 million.
Management   For   For    
  GLAXOSMITHKLINE PLC    
  Security 37733W105       Meeting Type Annual  
  Ticker Symbol GSK                   Meeting Date 06-May-2020  
  ISIN US37733W1053       Agenda 935154598 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    To receive and adopt the 2019 Annual Report Management   For   For    
  O2    To approve the Annual report on remuneration Management   For   For    
  O3    To approve the Remuneration policy Management   For   For    
  O4    To elect Sir Jonathan Symonds as a Director Management   For   For    
  05    To elect Charles Bancroft as a Director Management   For   For    
  O6    To re-elect Emma Walmsley as a Director Management   For   For    
  O7    To re-elect Vindi Banga as a Director Management   For   For    
  O8    To re-elect Dr Hal Barron as a Director Management   For   For    
  O9    To re-elect Dr Vivienne Cox as a Director Management   For   For    
  O10   To re-elect Lynn Elsenhans as a Director Management   For   For    
  O11   To re-elect Dr Laurie Glimcher as a Director Management   For   For    
  O12   To re-elect Dr Jesse Goodman as a Director Management   For   For    
  O13   To re-elect Judy Lewent as a Director Management   For   For    
  O14   To re-elect Iain Mackay as a Director Management   For   For    
  O15   To re-elect Urs Rohner as a Director Management   For   For    
  O16   To re-appoint the auditor Management   For   For    
  O17   To determine remuneration of the auditor Management   For   For    
  S18   To authorise the company and its subsidiaries to make
donations to political organisations and incur political
expenditure
Management   For   For    
  S19   To authorise allotment of shares Management   For   For    
  S20   To disapply pre-emption rights - general power (special
resolution)
Management   For   For    
  S21   To disapply pre-emption rights - in connection with an
acquisition or specified capital investment (special
resolution)
Management   For   For    
  S22   To authorise the company to purchase its own shares
(special resolution)
Management   For   For    
  S23   To authorise exemption from statement of name of senior
statutory auditor
Management   For   For    
  S24   To authorise reduced notice of a general meeting other
than an AGM (special resolution)
Management   For   For    
  MGM RESORTS INTERNATIONAL    
  Security 552953101       Meeting Type Annual  
  Ticker Symbol MGM                   Meeting Date 06-May-2020  
  ISIN US5529531015       Agenda 935157392 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William W. Grounds Management   For   For    
  1B.   Election of Director: Alexis M. Herman Management   For   For    
  1C.   Election of Director: Roland Hernandez Management   For   For    
  1D.   Election of Director: Mary Chris Jammet Management   For   For    
  1E.   Election of Director: John Kilroy Management   For   For    
  1F.   Election of Director: Rose McKinney-James Management   For   For    
  1G.   Election of Director: Keith A. Meister Management   For   For    
  1H.   Election of Director: Paul Salem Management   For   For    
  1I.   Election of Director: Gregory M. Spierkel Management   For   For    
  1J.   Election of Director: Jan G. Swartz Management   For   For    
  1K.   Election of Director: Daniel J. Taylor Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  ALCON INC.    
  Security H01301128       Meeting Type Annual  
  Ticker Symbol ALC                   Meeting Date 06-May-2020  
  ISIN CH0432492467       Agenda 935158786 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the operating and financial review of Alcon
Inc., the annual financial statements of Alcon Inc. and the
consolidated financial statements for 2019
Management   For   For    
  2.    Discharge of the Members of the Board of Directors and
the Members of the Executive Committee
Management   For   For    
  3.    Appropriation of earnings as per the balance sheet of
Alcon Inc. of December 31, 2019.
Management   For   For    
  4A.   Consultative vote on the 2019 Compensation Report Management   For   For    
  4B.   Binding vote on the maximum aggregate amount of
compensation of the Board of Directors for the next term
of office, i.e. from the 2020 Annual General Meeting to
the 2021 Annual General Meeting
Management   For   For    
  4C.   Binding vote on the maximum aggregate amount of
compensation of the Executive Committee for the
following financial year, i.e. 2021
Management   For   For    
  5A.   Re-election of Director: F. Michael Ball (as Member and
Chairman)
Management   For   For    
  5B.   Re-election of Director: Lynn D. Bleil (as Member) Management   For   For    
  5C.   Re-election of Director: Arthur Cummings (as Member) Management   For   For    
  5D.   Re-election of Director: David J. Endicott (as Member) Management   For   For    
  5E.   Re-election of Director: Thomas Glanzmann (as Member) Management   For   For    
  5F.   Re-election of Director: D. Keith Grossman (as Member) Management   For   For    
  5G.   Re-election of Director: Scott Maw (as Member) Management   For   For    
  5H.   Re-election of Director: Karen May (as Member) Management   For   For    
  5I.   Re-election of Director: Ines Pöschel (as Member) Management   For   For    
  5J.   Re-election of Director: Dieter Spälti (as Member) Management   For   For    
  6A.   Re-election of the Member of the Compensation
Committee: Thomas Glanzmann
Management   For   For    
  6B.   Re-election of the Member of the Compensation
Committee: D. Keith Grossman
Management   For   For    
  6C.   Re-election of the Member of the Compensation
Committee: Karen May
Management   For   For    
  6D.   Re-election of the Member of the Compensation
Committee: Ines Pöschel
Management   For   For    
  7.    Re-election of the independent representative, Hartmann
Dreyer Attorneys-at-law
Management   For   For    
  8.    Re-election of the statutory auditors,
PricewaterhouseCoopers SA, Geneva
Management   For   For    
  9.    Note: General instruction in case of new agenda items or
proposals during the Annual General Meeting (please
check one box only). * If you vote FOR, you will be voting
in accordance with the recommendation of the Board of
Directors. ** If you vote ABSTAIN, you will ABSTAIN from
voting.
Management   Abstain        
  ROLLS-ROYCE HOLDINGS PLC    
  Security G76225104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN GB00B63H8491       Agenda 712301376 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  4     TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  5     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  6     TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  7     TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  8     TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  9     TO ELECT GEORGE CULMER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  11    TO RE-ELECT BEVERLY GOULET AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  12    TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  13    TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  14    TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  15    TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  16    TO ELECT DAME ANGELA STRANK AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  17    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management   For   For    
  18    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management   For   For    
  19    TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management   Abstain   Against    
  20    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management   For   For    
  21    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For    
  22    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For    
  23    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  JARDINE MATHESON HOLDINGS LTD    
  Security G50736100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN BMG507361001       Agenda 712379494 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR 2019 Management   For   For    
  3     TO RE-ELECT DAVID HSU AS A DIRECTOR Management   Against   Against    
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against    
  6     TO RE-ELECT JOHN R. WITT AS A DIRECTOR Management   Against   Against    
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  8     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management   For   For    
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)    
  Security G50764102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN BMG507641022       Agenda 712379507 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR 2019 Management   For   For    
  3     TO RE-ELECT DAVID HSU AS A DIRECTOR Management   Against   Against    
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Management   Against   Against    
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management   For   For    
  ROLLS-ROYCE HOLDINGS PLC    
  Security G76225104       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN GB00B63H8491       Agenda 712400643 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE INCREASE IN BORROWING LIMIT Management   For   For    
  VERIZON COMMUNICATIONS INC.    
  Security 92343V104       Meeting Type Annual  
  Ticker Symbol VZ                    Meeting Date 07-May-2020  
  ISIN US92343V1044       Agenda 935148406 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Shellye L. Archambeau Management   For   For    
  1b.   Election of Director: Mark T. Bertolini Management   For   For    
  1c.   Election of Director: Vittorio Colao Management   For   For    
  1d.   Election of Director: Melanie L. Healey Management   For   For    
  1e.   Election of Director: Clarence Otis, Jr. Management   For   For    
  1f.   Election of Director: Daniel H. Schulman Management   For   For    
  1g.   Election of Director: Rodney E. Slater Management   For   For    
  1h.   Election of Director: Hans E. Vestberg Management   For   For    
  1i.   Election of Director: Gregory G. Weaver Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Management   For   For    
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For    
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For    
  5.    Special Shareholder Meetings Shareholder   Against   For    
  6.    Lobbying Activities Report Shareholder   Abstain   Against    
  7.    User Privacy Metric Shareholder   Against   For    
  8.    Amend Severance Approval Policy Shareholder   Against   For    
  THE KRAFT HEINZ COMPANY    
  Security 500754106       Meeting Type Annual  
  Ticker Symbol KHC                   Meeting Date 07-May-2020  
  ISIN US5007541064       Agenda 935151895 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gregory E. Abel Management   For   For    
  1B.   Election of Director: Alexandre Behring Management   For   For    
  1C.   Election of Director: John T. Cahill Management   For   For    
  1D.   Election of Director: Joao M. Castro-Neves Management   For   For    
  1E.   Election of Director: Timothy Kenesey Management   For   For    
  1F.   Election of Director: Jorge Paulo Lemann Management   For   For    
  1G.   Election of Director: Susan Mulder Management   For   For    
  1H.   Election of Director: John C. Pope Management   For   For    
  1I.   Election of Director: Elio Leoni Sceti Management   For   For    
  1J.   Election of Director: Alexandre Van Damme Management   For   For    
  1K.   Election of Director: George Zoghbi Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Approval of The Kraft Heinz Company 2020 Omnibus
Incentive Plan.
Management   For   For    
  4.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent auditors for 2020.
Management   For   For    
  5.    Shareholder Proposal: Implementation of Simple Majority
Vote Requirement.
Shareholder   Against   For    
  SOUTHWEST GAS HOLDINGS, INC.    
  Security 844895102       Meeting Type Annual  
  Ticker Symbol SWX                   Meeting Date 07-May-2020  
  ISIN US8448951025       Agenda 935152570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert L. Boughner       For   For    
      2 José A. Cárdenas       For   For    
      3 Stephen C. Comer       For   For    
      4 John P. Hester       For   For    
      5 Jane Lewis-Raymond       For   For    
      6 Anne L. Mariucci       For   For    
      7 Michael J. Melarkey       For   For    
      8 A. Randall Thoman       For   For    
      9 Thomas A. Thomas       For   For    
      10 Leslie T. Thornton       For   For    
  2.    To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.
Management   For   For    
  3.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2020.
Management   For   For    
  ARCHER-DANIELS-MIDLAND COMPANY    
  Security 039483102       Meeting Type Annual  
  Ticker Symbol ADM                   Meeting Date 07-May-2020  
  ISIN US0394831020       Agenda 935154182 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: M.S. Burke Management   For   For    
  1B.   Election of Director: T.K. Crews Management   For   For    
  1C.   Election of Director: P. Dufour Management   For   For    
  1D.   Election of Director: D.E. Felsinger Management   For   For    
  1E.   Election of Director: S.F. Harrison Management   For   For    
  1F.   Election of Director: J.R. Luciano Management   For   For    
  1G.   Election of Director: P.J. Moore Management   For   For    
  1H.   Election of Director: F.J. Sanchez Management   For   For    
  1I.   Election of Director: D.A. Sandler Management   For   For    
  1J.   Election of Director: L.Z. Schlitz Management   For   For    
  1K.   Election of Director: K.R. Westbrook Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2020.
Management   For   For    
  3.    Advisory Vote on Executive Compensation. Management   For   For    
  4.    Approve the 2020 Incentive Compensation Plan. Management   For   For    
  BCE INC.    
  Security 05534B760       Meeting Type Annual  
  Ticker Symbol BCE                   Meeting Date 07-May-2020  
  ISIN CA05534B7604       Agenda 935159182 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  01    DIRECTOR Management            
      1 BARRY K. ALLEN       For   For    
      2 MIRKO BIBIC       For   For    
      3 SOPHIE BROCHU       Withheld   Against    
      4 ROBERT E. BROWN       For   For    
      5 DAVID F. DENISON       For   For    
      6 ROBERT P. DEXTER       For   For    
      7 IAN GREENBERG       For   For    
      8 KATHERINE LEE       For   For    
      9 MONIQUE F. LEROUX       For   For    
      10 GORDON M. NIXON       For   For    
      11 THOMAS E. RICHARDS       For   For    
      12 CALIN ROVINESCU       For   For    
      13 KAREN SHERIFF       For   For    
      14 ROBERT C. SIMMONDS       For   For    
      15 PAUL R. WEISS       For   For    
  02    APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management   For   For    
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Management   For   For    
  04    SHAREHOLDER PROPOSAL: INCREASE OF GENDER
DIVERSITY TARGET.
Shareholder   Against   For    
  MUELLER INDUSTRIES, INC.    
  Security 624756102       Meeting Type Annual  
  Ticker Symbol MLI                   Meeting Date 07-May-2020  
  ISIN US6247561029       Agenda 935166593 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory L. Christopher       For   For    
      2 Elizabeth Donovan       For   For    
      3 Gennaro J. Fulvio       For   For    
      4 Gary S. Gladstein       For   For    
      5 Scott J. Goldman       For   For    
      6 John B. Hansen       For   For    
      7 Terry Hermanson       For   For    
      8 Charles P. Herzog, Jr.       For   For    
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  3.    To approve, on an advisory basis by non-binding vote,
executive compensation.
Management   For   For    
  TELUS CORPORATION    
  Security 87971M103       Meeting Type Annual  
  Ticker Symbol TU                    Meeting Date 07-May-2020  
  ISIN CA87971M1032       Agenda 935167280 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 R.H. (Dick) Auchinleck       For   For    
      2 Raymond T. Chan       For   For    
      3 Stockwell Day       For   For    
      4 Lisa de Wilde       For   For    
      5 Darren Entwistle       For   For    
      6 Thomas E. Flynn       For   For    
      7 Mary Jo Haddad       For   For    
      8 Kathy Kinloch       For   For    
      9 Christine Magee       For   For    
      10 John Manley       For   For    
      11 David Mowat       For   For    
      12 Marc Parent       For   For    
      13 Denise Pickett       For   For    
  2     Appoint Deloitte LLP as auditors for the ensuing year and
authorize directors to fix their remuneration.
Management   For   For    
  3     Approve the Company's approach to executive
compensation.
Management   For   For    
  GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 07-May-2020  
  ISIN US3982311009       Agenda 935176506 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: David R. Bechtel
Management   For   For    
  1B.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Edgar M. Cullman, Jr.
Management   For   For    
  1C.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Frederick M. Danziger
Management   For   For    
  1D.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Gordon F. DuGan
Management   For   For    
  1E.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Michael S. Gamzon
Management   For   For    
  1F.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Jonathan P. May
Management   For   For    
  1G.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Molly North
Management   For   For    
  1H.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Amy Rose Silverman
Management   For   For    
  1I.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Albert H. Small, Jr.
Management   For   For    
  2.    The ratification of the selection of RSM US LLP as
Griffin's independent registered public accountants for
fiscal 2020.
Management   For   For    
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management   For   For    
  4.    The approval of an amendment to Griffin's amended and
restated certificate of incorporation to impose certain
ownership and transfer restrictions.
Management   Abstain   Against    
  5.    The approval of Griffin's reincorporation as a Maryland
corporation, through and including a merger with and into
our wholly owned subsidiary.
Management   Abstain   Against    
  6.    The approval of the Griffin Industrial Realty, Inc. and
Griffin Industrial, LLC 2020 Incentive Award Plan.
Management   For   For    
  ALLEGHANY CORPORATION    
  Security 017175100       Meeting Type Annual  
  Ticker Symbol Y                     Meeting Date 08-May-2020  
  ISIN US0171751003       Agenda 935148278 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Ian H. Chippendale Management   For   For    
  1.2   Election of Director: Weston M. Hicks Management   For   For    
  1.3   Election of Director: Jefferson W. Kirby Management   For   For    
  2.    Say-on-Pay: Advisory vote to approve the compensation
of the named executive officers of Alleghany Corporation.
Management   For   For    
  3.    Ratification of Independent Registered Public Accounting
Firm: Ratification of selection of Ernst & Young LLP as
Alleghany Corporation's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  ZIMMER BIOMET HOLDINGS, INC.    
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 08-May-2020  
  ISIN US98956P1021       Agenda 935151516 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Christopher B. Begley Management   For   For    
  1B.   Election of Director: Betsy J. Bernard Management   For   For    
  1C.   Election of Director: Gail K. Boudreaux Management   For   For    
  1D.   Election of Director: Michael J. Farrell Management   For   For    
  1E.   Election of Director: Larry C. Glasscock Management   For   For    
  1F.   Election of Director: Robert A. Hagemann Management   For   For    
  1G.   Election of Director: Bryan C. Hanson Management   For   For    
  1H.   Election of Director: Arthur J. Higgins Management   For   For    
  1I.   Election of Director: Maria Teresa Hilado Management   For   For    
  1J.   Election of Director: Syed Jafry Management   For   For    
  1K.   Election of Director: Michael W. Michelson Management   For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation (Say on Pay).
Management   For   For    
  ABBVIE INC.    
  Security 00287Y109       Meeting Type Annual  
  Ticker Symbol ABBV                  Meeting Date 08-May-2020  
  ISIN US00287Y1091       Agenda 935152138 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert J. Alpern       For   For    
      2 Edward M. Liddy       For   For    
      3 Melody B. Meyer       For   For    
      4 Frederick H. Waddell       For   For    
  2.    Ratification of Ernst & Young LLP as AbbVie's
independent registered public accounting firm for 2020
Management   For   For    
  3.    Say on Pay - An advisory vote on the approval of
executive compensation
Management   For   For    
  4.    Approval of a management proposal regarding
amendment of the certificate of incorporation to eliminate
supermajority voting
Management   For   For    
  5.    Stockholder Proposal - to Issue an Annual Report on
Lobbying
Shareholder   Abstain   Against    
  6.    Stockholder Proposal - to Adopt a Policy to Require
Independent Chairman
Shareholder   Against   For    
  7.    Stockholder Proposal - to Issue a Compensation
Committee Report on Drug Pricing
Shareholder   Abstain   Against    
  REPUBLIC SERVICES, INC.    
  Security 760759100       Meeting Type Annual  
  Ticker Symbol RSG                   Meeting Date 08-May-2020  
  ISIN US7607591002       Agenda 935153457 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Manuel Kadre Management   For   For    
  1B.   Election of Director: Tomago Collins Management   For   For    
  1C.   Election of Director: Thomas W. Handley Management   For   For    
  1D.   Election of Director: Jennifer M. Kirk Management   For   For    
  1E.   Election of Director: Michael Larson Management   For   For    
  1F.   Election of Director: Kim S. Pegula Management   For   For    
  1G.   Election of Director: Donald W. Slager Management   For   For    
  1H.   Election of Director: James P. Snee Management   For   For    
  1I.   Election of Director: Sandra M. Volpe Management   For   For    
  1J.   Election of Director: Katharine B. Weymouth Management   For   For    
  2.    Advisory vote to approve our named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2020.
Management   For   For    
  4.    Proposal to approve the Republic Services, Inc. 2021
Stock Incentive Plan.
Management   For   For    
  OCEANEERING INTERNATIONAL, INC.    
  Security 675232102       Meeting Type Annual  
  Ticker Symbol OII                   Meeting Date 08-May-2020  
  ISIN US6752321025       Agenda 935169599 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William B. Berry Management   For   For    
  1B.   Election of Director: T. Jay Collins Management   For   For    
  1C.   Election of Director: Jon Erik Reinhardsen Management   For   For    
  2.    Approval of the 2020 Incentive Plan. Management   For   For    
  3.    Advisory vote on a resolution to approve the
compensation of our named executive officers.
Management   For   For    
  4.    Proposal to ratify the appointment of Ernst & Young LLP
as our independent auditors for the year ending
December 31, 2020.
Management   For   For    
  KINNEVIK AB (PUBL)    
  Security ADPV44736       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-May-2020  
  ISIN SE0013256674       Agenda 712391919 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting            
  7     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting            
  8     RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action        
  9     RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
Management   No Action        
  10    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND
14 ARE PROPOSED BY NOMINATION-COMMITTEE
AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE-
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
Non-Voting            
  11    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN (7) MEMBERS
Management   No Action        
  12    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action        
  13.A  RE-ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL
Management   No Action        
  13.B  RE-ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT
Management   No Action        
  13.C  RE-ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR
Management   No Action        
  13.D  RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Management   No Action        
  13.E  RE-ELECTION OF BOARD MEMBER: HENRIK
POULSEN
Management   No Action        
  13.F  RE-ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG
Management   No Action        
  13.G  ELECTION OF BOARD MEMBER: CECILIA QVIST Management   No Action        
  14    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
Management   No Action        
  15    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management   No Action        
  16.A  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN
Management   No Action        
  16.B  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Management   No Action        
  16.C  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES
Management   No Action        
  16.D  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES
Management   No Action        
  16.E  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN
Management   No Action        
  17    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG-TERM INCENTIVE
PLANS
Management   No Action        
  18    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action        
  19    RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  20.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  20.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.C  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  20.D  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.E  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO
BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021
Shareholder   No Action        
  21    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting            
  RECKITT BENCKISER GROUP PLC    
  Security G74079107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2020  
  ISIN GB00B24CGK77       Agenda 712361675 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  3     TO DECLARE THE FINAL DIVIDEND RECOMMENDED
BY THE DIRECTORS OF 101.6 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 APRIL 2020
Management   For   For    
  4     TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Management   For   For    
  5     TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Management   For   For    
  6     TO RE-ELECT MARY HARRIS AS A DIRECTOR Management   For   For    
  7     TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Management   For   For    
  8     TO RE-ELECT PAM KIRBY AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT ELANE STOCK AS A DIRECTOR Management   For   For    
  11    TO ELECT JEFF CARR AS A DIRECTOR Management   For   For    
  12    TO ELECT SARA MATHEW AS A DIRECTOR Management   For   For    
  13    TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Management   For   For    
  14    TO RE-APPOINT KPMG LLP AS THE EXTERNAL
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
Management   For   For    
  15    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE REMUNERATION OF THE
EXTERNAL AUDITOR OF THE COMPANY
Management   For   For    
  16    TO RENEW AUTHORITY FOR POLITICAL
EXPENDITURE
Management   For   For    
  17    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For    
  18    TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS
Management   For   For    
  19    TO AUTHORISE THE DIRECTORS, SUBJECT TO THE
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 18
TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE
ALLOTMENT OF EQUITY SHARES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,549,000 BEING NOT MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY AS AT 26
MARCH 2020, BEING THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
NOTICE; AND B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE
COMPANY DETERMINES TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
Management   For   For    
  20    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  21    TO AUTHORISE THE DIRECTORS TO CALL A
GENERAL MEETING OF THE COMPANY, OTHER
THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Management   For   For    
  CONOCOPHILLIPS    
  Security 20825C104       Meeting Type Annual  
  Ticker Symbol COP                   Meeting Date 12-May-2020  
  ISIN US20825C1045       Agenda 935151679 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Charles E. Bunch Management   For   For    
  1B.   Election of Director: Caroline Maury Devine Management   For   For    
  1C.   Election of Director: John V. Faraci Management   For   For    
  1D.   Election of Director: Jody Freeman Management   For   For    
  1E.   Election of Director: Gay Huey Evans Management   For   For    
  1F.   Election of Director: Jeffrey A. Joerres Management   For   For    
  1G.   Election of Director: Ryan M. Lance Management   For   For    
  1H.   Election of Director: William H. McRaven Management   For   For    
  1I.   Election of Director: Sharmila Mulligan Management   For   For    
  1J.   Election of Director: Arjun N. Murti Management   For   For    
  1K.   Election of Director: Robert A. Niblock Management   For   For    
  1L.   Election of Director: David T. Seaton Management   For   For    
  1M.   Election of Director: R.A. Walker Management   For   For    
  2.    Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2020.
Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  T. ROWE PRICE GROUP, INC.    
  Security 74144T108       Meeting Type Annual  
  Ticker Symbol TROW                  Meeting Date 12-May-2020  
  ISIN US74144T1088       Agenda 935151819 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark S. Bartlett Management   For   For    
  1B.   Election of Director: Mary K. Bush Management   For   For    
  1C.   Election of Director: Dina Dublon Management   For   For    
  1D.   Election of Director: Dr. Freeman A. Hrabowski, III Management   For   For    
  1E.   Election of Director: Robert F. MacLellan Management   For   For    
  1F.   Election of Director: Olympia J. Snowe Management   For   For    
  1G.   Election of Director: Robert J. Stevens Management   For   For    
  1H.   Election of Director: William J. Stromberg Management   For   For    
  1I.   Election of Director: Richard R. Verma Management   For   For    
  1J.   Election of Director: Sandra S. Wijnberg Management   For   For    
  1K.   Election of Director: Alan D. Wilson Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation paid by the Company to its Named
Executive Officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  4.    To approve the 2020 Long-Term Incentive Plan. Management   Against   Against    
  5.    Stockholder proposal for a report on voting by our funds
and portfolios on matters related to climate change.
Shareholder   Against   For    
  LOEWS CORPORATION    
  Security 540424108       Meeting Type Annual  
  Ticker Symbol L                     Meeting Date 12-May-2020  
  ISIN US5404241086       Agenda 935156491 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ann E. Berman Management   For   For    
  1B.   Election of Director: Joseph L. Bower Management   For   For    
  1C.   Election of Director: Charles D. Davidson Management   For   For    
  1D.   Election of Director: Charles M. Diker Management   For   For    
  1E.   Election of Director: Paul J. Fribourg Management   For   For    
  1F.   Election of Director: Walter L. Harris Management   For   For    
  1G.   Election of Director: Philip A. Laskawy Management   For   For    
  1H.   Election of Director: Susan P. Peters Management   For   For    
  1I.   Election of Director: Andrew H. Tisch Management   For   For    
  1J.   Election of Director: James S. Tisch Management   For   For    
  1k.   Election of Director: Jonathan M. Tisch Management   For   For    
  1l.   Election of Director: Anthony Welters Management   For   For    
  2.    Approve, on an advisory basis, executive compensation. Management   For   For    
  3.    Ratify Deloitte & Touche LLP as independent auditors. Management   For   For    
  4.    Shareholder proposal requesting certain disclosures
regarding political contributions, if presented at the
meeting.
Shareholder   Abstain   Against    
  WASTE MANAGEMENT, INC.    
  Security 94106L109       Meeting Type Annual  
  Ticker Symbol WM                    Meeting Date 12-May-2020  
  ISIN US94106L1098       Agenda 935158445 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Frank M. Clark, Jr. Management   For   For    
  1B.   Election of Director: James C. Fish, Jr. Management   For   For    
  1C.   Election of Director: Andrés R. Gluski Management   For   For    
  1D.   Election of Director: Victoria M. Holt Management   For   For    
  1E.   Election of Director: Kathleen M. Mazzarella Management   For   For    
  1F.   Election of Director: William B. Plummer Management   For   For    
  1G.   Election of Director: John C. Pope Management   For   For    
  1H.   Election of Director: Thomas H. Weidemeyer Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2020.
Management   For   For    
  3.    Non-binding, advisory proposal to approve our executive
compensation.
Management   For   For    
  4.    Proposal to amend and restate our Employee Stock
Purchase Plan to increase the number of shares
authorized for issuance.
Management   For   For    
  POPULAR, INC.    
  Security 733174700       Meeting Type Annual  
  Ticker Symbol BPOP                  Meeting Date 12-May-2020  
  ISIN PR7331747001       Agenda 935159904 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A)   Election of Class 3 Director for a three-year term: Ignacio
Alvarez
Management   For   For    
  1B)   Election of Class 3 Director for a three-year term: María
Luisa Ferré
Management   For   For    
  1C)   Election of Class 3 Director for a three-year term: C. Kim
Goodwin
Management   For   For    
  2)    To approve an amendment to Article SEVENTH of
Popular, Inc.'s Restated Certificate of Incorporation to
declassify the Board of Directors by the 2023 Annual
Meeting of Shareholders.
Management   For   For    
  3)    To approve an Amendment to the first sentence of Article
SEVENTH of Popular, Inc.'s Restated Certificate of
Incorporation to reduce the minimum and maximum
amount of members comprising the Board of Directors.
Management   For   For    
  4)    To approve an amendment to Article NINTH of Popular,
Inc.'s Restated Certificate of Incorporation to eliminate
supermajority vote requirements.
Management   For   For    
  5)    Adoption of the Popular, Inc. 2020 Omnibus Incentive
Plan.
Management   For   For    
  6)    Approve, on an advisory basis, the Corporation's
executive compensation.
Management   For   For    
  7)    To ratify the appointment of PricewaterhouseCoopers
LLP as Popular, Inc.'s independent registered public
accounting firm for 2020.
Management   For   For    
  8)    To approve the adjournment or postponement of the
meeting, if necessary or appropriate, to solicit additional
proxies, in the event that there are not sufficient votes to
approve Proposals 2, 3, 4 and 5.
Management   For   For    
  THE HERSHEY COMPANY    
  Security 427866108       Meeting Type Annual  
  Ticker Symbol HSY                   Meeting Date 12-May-2020  
  ISIN US4278661081       Agenda 935159954 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 P. M. Arway       For   For    
      2 J. W. Brown       For   For    
      3 M. G. Buck       For   For    
      4 V. L. Crawford       For   For    
      5 C. A. Davis       For   For    
      6 M. K. Haben       For   For    
      7 J. C. Katzman       For   For    
      8 M. D. Koken       For   For    
      9 R. M. Malcolm       For   For    
      10 A. J. Palmer       For   For    
      11 J. R. Perez       For   For    
      12 W. L. Schoppert       For   For    
      13 D. L. Shedlarz       For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
independent auditors for 2020.
Management   For   For    
  3.    Approve named executive officer compensation on a
non-binding advisory basis.
Management   For   For    
  PNM RESOURCES, INC.    
  Security 69349H107       Meeting Type Annual  
  Ticker Symbol PNM                   Meeting Date 12-May-2020  
  ISIN US69349H1077       Agenda 935160680 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Vicky A. Bailey Management   For   For    
  1b.   Election of Director: Norman P. Becker Management   For   For    
  1c.   Election of Director: Patricia K. Collawn Management   For   For    
  1d.   Election of Director: E. Renae Conley Management   For   For    
  1e.   Election of Director: Alan J. Fohrer Management   For   For    
  1f.   Election of Director: Sidney M. Gutierrez Management   For   For    
  1g.   Election of Director: James A. Hughes Management   For   For    
  1h.   Election of Director: Maureen T. Mullarkey Management   For   For    
  1i.   Election of Director: Donald K. Schwanz Management   For   For    
  1j.   Election of Director: Bruce W. Wilkinson Management   For   For    
  2.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of the
named executive officers as disclosed in the 2020 proxy
statement.
Management   For   For    
  4.    Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder   Abstain   Against    
  ENI S.P.A.    
  Security T3643A145       Meeting Type MIX 
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN IT0003132476       Agenda 712489992 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  O.1   ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
Management   No Action        
  O.2   NET PROFIT ALLOCATION Management   No Action        
  O.3   TO STATE BOARD OF DIRECTORS' MEMBERS
NUMBER
Management   No Action        
  O.4   TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO
Shareholder   No Action        
  O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL
FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
Shareholder   No Action        
    OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
                 
    SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
                 
    DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
                 
    ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL: KARINA
AUDREY LITVACK, PIETRO ANGELO MARIO
GUINDANI, RAPHAEL LOUIS L. VERMEIR
                 
  O.6   TO APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   No Action        
  O.7   TO STATE THE CHAIRMAN AND BOARD OF
DIRECTORS MEMBERS' EMOLUMENTS
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI
Shareholder   No Action        
  O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
Shareholder   No Action        
    GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
                 
    GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
                 
    MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL EFFECTIVE
AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA
BIGNAMI, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA
                 
  O.9   TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management   No Action        
  O.10  TO STATE THE CHAIRMAN AND INTERNAL
AUDITORS' EMOLUMENTS
Management   No Action        
  O.11  LONG-TERM 2020 - 2022 INCENTIVE PLAN AND
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN
Management   No Action        
  O.12  REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (I SECTION): REMUNERATION POLICY
Management   No Action        
  O.13  REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (II SECTION): EMOLUMENTS PAID
Management   No Action        
  E.14  CANCELLATION OF OWN SHARES IN PORTFOLIO,
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL);
RESOLUTIONS RELATED THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384011 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting            
  MONDELEZ INTERNATIONAL, INC.    
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 13-May-2020  
  ISIN US6092071058       Agenda 935158736 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lewis W.K. Booth Management   For   For    
  1B.   Election of Director: Charles E. Bunch Management   For   For    
  1C.   Election of Director: Debra A. Crew Management   For   For    
  1D.   Election of Director: Lois D. Juliber Management   For   For    
  1E.   Election of Director: Peter W. May Management   For   For    
  1F.   Election of Director: Jorge S. Mesquita Management   For   For    
  1G.   Election of Director: Fredric G. Reynolds Management   For   For    
  1H    Election of Director: Christiana S. Shi Management   For   For    
  1I.   Election of Director: Patrick T. Siewert Management   For   For    
  1J.   Election of Director: Michael A. Todman Management   For   For    
  1K.   Election of Director: Jean-François M. L. van Boxmeer Management   For   For    
  1L.   Election of Director: Dirk Van de Put Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Ratification of PricewaterhouseCoopers LLP as
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2020.
Management   For   For    
  4.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For    
  COVETRUS, INC.    
  Security 22304C100       Meeting Type Annual  
  Ticker Symbol CVET                  Meeting Date 13-May-2020  
  ISIN US22304C1009       Agenda 935161694 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sandra L Helton       For   For    
      2 Sharon Wienbar       For   For    
      3 Benjamin Wolin       For   For    
  2.    The ratification of the selection of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, by a non-binding, advisory vote, the 2019
compensation paid to the Company's named executive
officers.
Management   For   For    
  4.    To approve, by a non- binding, advisory vote, the
frequency of future shareholder advisory votes on
executive compensation.
Management   1 Year   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Annual  
  Ticker Symbol SPGI                  Meeting Date 13-May-2020  
  ISIN US78409V1044       Agenda 935162064 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Marco Alverà Management   For   For    
  1B.   Election of Director: William J. Amelio Management   For   For    
  1C.   Election of Director: William D. Green Management   For   For    
  1D.   Election of Director: Charles E. Haldeman, Jr. Management   For   For    
  1E.   Election of Director: Stephanie C. Hill Management   For   For    
  1F.   Election of Director: Rebecca Jacoby Management   For   For    
  1G.   Election of Director: Monique F. Leroux Management   For   For    
  1H.   Election of Director: Maria R. Morris Management   For   For    
  1I.   Election of Director: Douglas L. Peterson Management   For   For    
  1J.   Election of Director: Edward B. Rust, Jr. Management   For   For    
  1K.   Election of Director: Kurt L. Schmoke Management   For   For    
  1L.   Election of Director: Richard E. Thornburgh Management   For   For    
  2.    Approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
Management   For   For    
  3.    Approve an amendment to the Company's Certificate of
Incorporation to permit removal of a Director with or
without cause.
Management   For   For    
  4.    Ratify the selection of Ernst & Young LLP as our
independent auditor for 2020.
Management   For   For    
  XYLEM INC.    
  Security 98419M100       Meeting Type Annual  
  Ticker Symbol XYL                   Meeting Date 13-May-2020  
  ISIN US98419M1009       Agenda 935165123 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jeanne Beliveau-Dunn Management   For   For    
  1B.   Election of Director: Patrick K. Decker Management   For   For    
  1C.   Election of Director: Robert F. Friel Management   For   For    
  1D.   Election of Director: Jorge M. Gomez Management   For   For    
  1E.   Election of Director: Victoria D. Harker Management   For   For    
  1F.   Election of Director: Sten E. Jakobsson Management   For   For    
  1G.   Election of Director: Steven R. Loranger Management   For   For    
  1H.   Election of Director: Surya N. Mohapatra, Ph.D. Management   For   For    
  1I.   Election of Director: Jerome A. Peribere Management   For   For    
  1J.   Election of Director: Markos I. Tambakeras Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2020.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  4.    Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 15% of Company
stock, if properly presented at the meeting.
Shareholder   Against   For    
  MINERALS TECHNOLOGIES INC.    
  Security 603158106       Meeting Type Annual  
  Ticker Symbol MTX                   Meeting Date 13-May-2020  
  ISIN US6031581068       Agenda 935165351 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Joseph C. Breunig Management   For   For    
  1B.   Election of Director: Alison A. Deans Management   For   For    
  1C.   Election of Director: Duane R. Dunham Management   For   For    
  1D.   Election of Director: Franklin L. Feder Management   For   For    
  2.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory vote to approve 2019 named executive officer
compensation.
Management   For   For    
  4.    Approval of an Amendment of the 2015 Stock Award and
Incentive Plan.
Management   For   For    
  QUAKER HOUGHTON    
  Security 747316107       Meeting Type Annual  
  Ticker Symbol KWR                   Meeting Date 13-May-2020  
  ISIN US7473161070       Agenda 935174033 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald R. Caldwell Management   For   For    
  1B.   Election of Director: Robert H. Rock Management   For   For    
  1C.   Election of Director: Ramaswami Seshasayee Management   For   For    
  2.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  RYMAN HOSPITALITY PROPERTIES, INC.    
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 13-May-2020  
  ISIN US78377T1079       Agenda 935180478 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Rachna Bhasin Management   For   For    
  1B.   Election of Director: Alvin Bowles Jr. Management   For   For    
  1C.   Election of Director: Fazal Merchant Management   For   For    
  1D.   Election of Director: Patrick Moore Management   For   For    
  1E.   Election of Director: Christine Pantoya Management   For   For    
  1F.   Election of Director: Robert Prather, Jr. Management   For   For    
  1G.   Election of Director: Colin Reed Management   For   For    
  1H.   Election of Director: Michael Roth Management   For   For    
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 14-May-2020  
  ISIN US42704L1044       Agenda 935150045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert L. Henkel Management   For   For    
  1B.   Election of Director: Lawrence H. Silber Management   For   For    
  1C.   Election of Director: James H. Browning Management   For   For    
  1D.   Election of Director: Patrick D. Campbell Management   For   For    
  1E.   Election of Director: Jonathan Frates Management   For   For    
  1F.   Election of Director: Nicholas F. Graziano Management   For   For    
  1G.   Election of Director: Jean K. Holley Management   For   For    
  1H.   Election of Director: Jacob M. Katz Management   For   For    
  1I.   Election of Director: Michael A. Kelly Management   For   For    
  1J.   Election of Director: Andrew Langham Management   For   For    
  1K.   Election of Director: Mary Pat Salomone Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  CVS HEALTH CORPORATION    
  Security 126650100       Meeting Type Annual  
  Ticker Symbol CVS                   Meeting Date 14-May-2020  
  ISIN US1266501006       Agenda 935159322 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Fernando Aguirre Management   For   For    
  1B.   Election of Director: C. David Brown II Management   For   For    
  1C.   Election of Director: Alecia A. DeCoudreaux Management   For   For    
  1D.   Election of Director: Nancy-Ann M. DeParle Management   For   For    
  1E.   Election of Director: David W. Dorman Management   For   For    
  1F.   Election of Director: Roger N. Farah Management   For   For    
  1G.   Election of Director: Anne M. Finucane Management   For   For    
  1H.   Election of Director: Edward J. Ludwig Management   For   For    
  1I.   Election of Director: Larry J. Merlo Management   For   For    
  1J.   Election of Director: Jean-Pierre Millon Management   For   For    
  1K.   Election of Director: Mary L. Schapiro Management   For   For    
  1L.   Election of Director: William C. Weldon Management   For   For    
  1M.   Election of Director: Tony L. White Management   For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Say on Pay, a proposal to approve, on an advisory basis,
the Company's executive compensation.
Management   For   For    
  4.    Proposal to amend the Company's 2017 Incentive
Compensation Plan to increase the number of shares
authorized to be issued under the Plan.
Management   For   For    
  5.    Proposal to amend the Company's 2007 Employee Stock
Purchase Plan to increase the number of shares
available for sale under the Plan.
Management   For   For    
  6.    Stockholder proposal for reducing the ownership
threshold to request a stockholder action by written
consent.
Shareholder   Against   For    
  7.    Stockholder proposal regarding our independent Board
Chair.
Shareholder   Against   For    
  ALTRIA GROUP, INC.    
  Security 02209S103       Meeting Type Annual  
  Ticker Symbol MO                    Meeting Date 14-May-2020  
  ISIN US02209S1033       Agenda 935162189 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John T. Casteen III Management   For   For    
  1b.   Election of Director: Dinyar S. Devitre Management   For   For    
  1c.   Election of Director: Thomas F. Farrell II Management   For   For    
  1d.   Election of Director: Debra J. Kelly-Ennis Management   For   For    
  1e.   Election of Director: W. Leo Kiely III Management   For   For    
  1f.   Election of Director: Kathryn B. McQuade Management   For   For    
  1g.   Election of Director: George Muñoz Management   For   For    
  1h.   Election of Director: Mark E. Newman Management   For   For    
  1i.   Election of Director: Nabil Y. Sakkab Management   For   For    
  1j.   Election of Director: Virginia E. Shanks Management   For   For    
  1k.   "Director withdrawn" Management   For   For    
  2.    Ratification of the Selection of Independent Registered
Public Accounting Firm
Management   For   For    
  3.    Non-Binding Advisory Vote to Approve the Compensation
of Altria's Named Executive Officers
Management   For   For    
  4.    Approval of the 2020 Performance Incentive Plan Management   For   For    
  5.    Shareholder Proposal - Disclosure of Lobbying Policies
and Practices
Shareholder   Abstain   Against    
  6.    Shareholder Proposal - Report on the Company's
Underage Tobacco Prevention Policies
Shareholder   Abstain   Against    
  O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107       Meeting Type Annual  
  Ticker Symbol ORLY                  Meeting Date 14-May-2020  
  ISIN US67103H1077       Agenda 935162468 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David O'Reilly Management   For   For    
  1B.   Election of Director: Larry O'Reilly Management   For   For    
  1C.   Election of Director: Greg Henslee Management   For   For    
  1D.   Election of Director: Jay D. Burchfield Management   For   For    
  1E.   Election of Director: Thomas T. Hendrickson Management   For   For    
  1F.   Election of Director: John R. Murphy Management   For   For    
  1G.   Election of Director: Dana M. Perlman Management   For   For    
  1H.   Election of Director: Maria A. Sastre Management   For   For    
  1I.   Election of Director: Andrea M. Weiss Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of Ernst & Young LLP, as
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  4.    To approve a proposal to amend the Articles of
Incorporation to reduce stock ownership required for
shareholders to call a special meeting.
Management   For   For    
  5.    To approve a proposal to amend the Articles of
Incorporation to delete unnecessary and outdated
language related to classification of Board and to reflect
other non-substantive revisions.
Management   For   For    
  6.    Shareholder proposal relating to material human capital
risks and opportunities.
Shareholder   Abstain   Against    
  7.    Shareholder proposal entitled "Independent Board
Chairman."
Shareholder   Against   For    
  ITT INC.    
  Security 45073V108       Meeting Type Annual  
  Ticker Symbol ITT                   Meeting Date 15-May-2020  
  ISIN US45073V1089       Agenda 935158368 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Orlando D. Ashford Management   For   For    
  1B.   Election of Director: Geraud Darnis Management   For   For    
  1C.   Election of Director: Donald DeFosset, Jr. Management   For   For    
  1D.   Election of Director: Nicholas C. Fanandakis Management   For   For    
  1E.   Election of Director: Richard P. Lavin Management   For   For    
  1F.   Election of Director: Mario Longhi Management   For   For    
  1G.   Election of Director: Rebecca A. McDonald Management   For   For    
  1H.   Election of Director: Timothy H. Powers Management   For   For    
  1I.   Election of Director: Luca Savi Management   For   For    
  1J.   Election of Director: Cheryl L. Shavers Management   For   For    
  1K.   Election of Director: Sabrina Soussan Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the 2020 fiscal year
Management   For   For    
  3.    Approval of an advisory vote on executive compensation Management   For   For    
  4.    A shareholder proposal regarding proxy access Shareholder   Against   For    
  MACY'S INC.    
  Security 55616P104       Meeting Type Annual  
  Ticker Symbol M                     Meeting Date 15-May-2020  
  ISIN US55616P1049       Agenda 935163888 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David P. Abney Management   For   For    
  1B.   Election of Director: Francis S. Blake Management   For   For    
  1C.   Election of Director: Torrence N. Boone Management   For   For    
  1D.   Election of Director: John A. Bryant Management   For   For    
  1E.   Election of Director: Deirdre P. Connelly Management   For   For    
  1F.   Election of Director: Jeff Gennette Management   For   For    
  1G.   Election of Director: Leslie D. Hale Management   For   For    
  1H.   Election of Director: William H. Lenehan Management   For   For    
  1I.   Election of Director: Sara Levinson Management   For   For    
  1J.   Election of Director: Joyce M. Roché Management   For   For    
  1K.   Election of Director: Paul C. Varga Management   For   For    
  1L.   Election of Director: Marna C. Whittington Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Macy's
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  WEYERHAEUSER COMPANY    
  Security 962166104       Meeting Type Annual  
  Ticker Symbol WY                    Meeting Date 15-May-2020  
  ISIN US9621661043       Agenda 935163939 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark A. Emmert Management   For   For    
  1B.   Election of Director: Rick R. Holley Management   For   For    
  1C.   Election of Director: Sara Grootwassink Lewis Management   For   For    
  1D.   Election of Director: Al Monaco Management   For   For    
  1E.   Election of Director: Nicole W. Piasecki Management   For   For    
  1F.   Election of Director: Marc F. Racicot Management   For   For    
  1G.   Election of Director: Lawrence A. Selzer Management   For   For    
  1H.   Election of Director: D. Michael Steuert Management   For   For    
  1I.   Election of Director: Devin W. Stockfish Management   For   For    
  1J.   Election of Director: Kim Williams Management   For   For    
  1K.   Election of Director: Charles R. Williamson Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of
the named executive officers.
Management   For   For    
  3.    Ratification of selection of independent registered public
accounting firm for 2020.
Management   For   For    
  NVENT ELECTRIC PLC    
  Security G6700G107       Meeting Type Annual  
  Ticker Symbol NVT                   Meeting Date 15-May-2020  
  ISIN IE00BDVJJQ56       Agenda 935166707 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brian M. Baldwin Management   For   For    
  1B.   Election of Director: Jerry W. Burris Management   For   For    
  1C.   Election of Director: Susan M. Cameron Management   For   For    
  1D.   Election of Director: Michael L. Ducker Management   For   For    
  1E.   Election of Director: Randall J. Hogan Management   For   For    
  1F.   Election of Director: Ronald L. Merriman Management   For   For    
  1G.   Election of Director: Nicola T. Palmer Management   For   For    
  1H.   Election of Director: Herbert K. Parker Management   For   For    
  1I.   Election of Director: Beth Wozniak Management   For   For    
  1J.   Election of Director: Jacqueline Wright Management   For   For    
  2.    Approve, by Non-Binding Advisory Vote, the
Compensation of the Named Executive Officers
Management   For   For    
  3.    Approve an Amendment to the nVent Electric plc 2018
Omnibus Incentive Plan
Management   Against   Against    
  4.    Ratify, by Non-Binding Advisory Vote, the Appointment of
Deloitte & Touche LLP as the Independent Auditor and
Authorize, by Binding Vote, the Audit and Finance
Committee to Set the Auditors' Remuneration
Management   For   For    
  5.    Authorize the Price Range at which nVent Electric plc can
Re-Allot Treasury Shares (Special Resolution)
Management   For   For    
  JULIUS BAER GRUPPE AG    
  Security H4414N103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2020  
  ISIN CH0102484968       Agenda 712457236 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  1.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  1.2   APPROVE REMUNERATION REPORT Management   No Action        
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 0.75 PER SHARE
Management   No Action        
  3     APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT
Management   No Action        
  4.1   APPROVE REMUNERATION OF BOARD OF
DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
FROM 2020 AGM UNTIL 2021 AGM
Management   No Action        
  4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 7.5 MILLION FOR FISCAL 2019
Management   No Action        
  4.2.2 APPROVE VARIABLE SHARE-BASED
REMUNERATION OF EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020
Management   No Action        
  4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2021
Management   No Action        
  5.1.1 REELECT ROMEO LACHER AS DIRECTOR Management   No Action        
  5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Management   No Action        
  5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Management   No Action        
  5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS
DIRECTOR
Management   No Action        
  5.1.5 REELECT IVO FURRER AS DIRECTOR Management   No Action        
  5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Management   No Action        
  5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Management   No Action        
  5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Management   No Action        
  5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Management   No Action        
  5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.
1, 2020)
Management   No Action        
  5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Management   No Action        
  5.3   ELECT ROMEO LACHER AS BOARD CHAIRMAN Management   No Action        
  5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action        
  5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE
COMPENSATION COMMITTEE (AS PER SEP. 1, 2020)
Management   No Action        
  5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  6     RATIFY KPMG AG AS AUDITORS Management   No Action        
  7     DESIGNATE MARC NATER AS INDEPENDENT PROXY Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  VIACOMCBS INC.    
  Security 92556H107       Meeting Type Annual  
  Ticker Symbol VIACA                 Meeting Date 18-May-2020  
  ISIN US92556H1077       Agenda 935172938 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert M. Bakish Management   For   For    
  1B.   Election of Director: Candace K. Beinecke Management   For   For    
  1C.   Election of Director: Barbara M. Byrne Management   For   For    
  1D.   Election of Director: Brian Goldner Management   For   For    
  1E.   Election of Director: Linda M. Griego Management   For   For    
  1F.   Election of Director: Robert N. Klieger Management   For   For    
  1G.   Election of Director: Judith A. McHale Management   For   For    
  1H.   Election of Director: Ronald L. Nelson Management   For   For    
  1I.   Election of Director: Charles E. Phillips, Jr. Management   For   For    
  1J.   Election of Director: Shari E. Redstone Management   For   For    
  1K.   Election of Director: Susan Schuman Management   For   For    
  1L.   Election of Director: Nicole Seligman Management   For   For    
  1M.   Election of Director: Frederick O. Terrell Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  BNP PARIBAS SA    
  Security F1058Q238       Meeting Type MIX 
  Ticker Symbol         Meeting Date 19-May-2020  
  ISIN FR0000131104       Agenda 712391806 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 367716 DUE TO CHANGE IN-THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202003022000313-27
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
Management   For   For    
  O.4   STATUTORY AUDITORS' SPECIAL REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management   For   For    
  O.5   AUTHORIZATION FOR THE BNP PARIBAS TO BUY
BACK ITS OWN SHARE
Management   For   For    
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN
LEMIERRE AS DIRECTOR
Management   For   For    
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
JACQUES ASCHENBROICH AS DIRECTOR
Management   For   For    
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
MONIQUE COHEN AS DIRECTOR
Management   For   For    
  O.9   RENEWAL OF THE TERM OF OFFICE OF MRS.
DANIELA SCHWARZER AS DIRECTOR
Management   For   For    
  O.10  RENEWAL OF THE TERM OF OFFICE OF MRS.
FIELDS WICKER-MIURIN AS DIRECTOR
Management   For   For    
  O.11  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO DIRECTORS
Management   For   For    
  O.12  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
Management   For   For    
  O.13  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.14  VOTE ON THE INFORMATION RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL
YEAR 2019 OR ALLOCATED IN RESPECT OF THE
SAME FINANCIAL YEAR TO ALL CORPORATE
OFFICERS
Management   For   For    
  O.15  VOTE ON THE ELEMENTS OF COMPENSATION PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   For   For    
  O.16  VOTE ON THE COMPENSATION ELEMENTS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN-
LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.17  VOTE ON THE COMPENSATION ELEMENTS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.18  CONSULTATIVE VOTE ON THE OVERALL
COMPENSATION AMOUNT OF ALL KIND PAID
DURING THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
Management   For   For    
  E.19  CAPITAL INCREASE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
Management   For   For    
  E.20  CAPITAL INCREASE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
Management   For   For    
  E.21  CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO
SHARES TO BE ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES UP TO A
MAXIMUM OF 10% OF THE CAPITAL
Management   For   For    
  E.22  OVERALL LIMITATION OF THE AUTHORIZATIONS
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-
FIRST RESOLUTION
Management   For   For    
  E.23  CAPITAL INCREASE BY CAPITALIZATION OF
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
Management   For   For    
  E.24  OVERALL LIMITATION OF THE AUTHORIZATIONS TO
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-
FIRST RESOLUTIONS
Management   For   For    
  E.25  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CARRY OUT OPERATIONS
RESERVED FOR MEMBERS OF THE BNP PARIBAS
GROUP CORPORATE SAVINGS PLAN, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL
INCREASES AND/OR TRANSFERS OF RESERVED
SHARES
Management   For   For    
  E.26  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
Management   For   For    
  E.27  AMENDMENT OF THE BYLAWS TO ALLOW THE
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
Management   For   For    
  E.28  AMENDMENT OF THE BYLAWS TO ALLOW THE
BOARD OF DIRECTORS TO TAKE CERTAIN
DECISIONS BY WRITTEN CONSULTATION
Management   For   For    
  E.29  SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Management   For   For    
  E.30  POWERS TO CARRY OUT FORMALITIES Management   For   For    
  HALLIBURTON COMPANY    
  Security 406216101       Meeting Type Annual  
  Ticker Symbol HAL                   Meeting Date 19-May-2020  
  ISIN US4062161017       Agenda 935161062 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Abdulaziz F. Al Khayyal Management   For   For    
  1B.   Election of Director: William E. Albrecht Management   For   For    
  1C.   Election of Director: M. Katherine Banks Management   For   For    
  1D.   Election of Director: Alan M. Bennett Management   For   For    
  1E.   Election of Director: Milton Carroll Management   For   For    
  1F.   Election of Director: Nance K. Dicciani Management   For   For    
  1G.   Election of Director: Murry S. Gerber Management   For   For    
  1H.   Election of Director: Patricia Hemingway Hall Management   For   For    
  1I.   Election of Director: Robert A. Malone Management   For   For    
  1J.   Election of Director: Jeffrey A. Miller Management   For   For    
  2.    Ratification of Selection of Principal Independent Public
Accountants.
Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  4.    Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan.
Management   For   For    
  JPMORGAN CHASE & CO.    
  Security 46625H100       Meeting Type Annual  
  Ticker Symbol JPM                   Meeting Date 19-May-2020  
  ISIN US46625H1005       Agenda 935170833 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda B. Bammann Management   For   For    
  1B.   Election of Director: Stephen B. Burke Management   For   For    
  1C.   Election of Director: Todd A. Combs Management   For   For    
  1D.   Election of Director: James S. Crown Management   For   For    
  1E.   Election of Director: James Dimon Management   For   For    
  1F.   Election of Director: Timothy P. Flynn Management   For   For    
  1G.   Election of Director: Mellody Hobson Management   For   For    
  1H.   Election of Director: Michael A. Neal Management   For   For    
  1I.   Election of Director: Lee R. Raymond Management   For   For    
  1J.   Election of Director: Virginia M. Rometty Management   For   For    
  2.    Advisory resolution to approve executive compensation Management   For   For    
  3.    Ratification of independent registered public accounting
firm
Management   For   For    
  4.    Independent board chairman Shareholder   Against   For    
  5.    Oil and gas company and project financing related to the
Arctic and the Canadian oil sands
Shareholder   Abstain   Against    
  6.    Climate change risk reporting Shareholder   Abstain   Against    
  7.    Amend shareholder written consent provisions Shareholder   Against   For    
  8.    Charitable contributions disclosure Shareholder   Against   For    
  9.    Gender/Racial pay equity Shareholder   Abstain   Against    
  ROYAL DUTCH SHELL PLC    
  Security 780259206       Meeting Type Annual  
  Ticker Symbol RDSA                  Meeting Date 19-May-2020  
  ISIN US7802592060       Agenda 935198627 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Receipt of Annual Report & Accounts Management   For   For    
  2.    Approval of Directors' Remuneration Policy Management   For   For    
  3.    Approval of Directors' Remuneration Report Management   For   For    
  4.    Appointment of Dick Boer as a Director of the Company Management   For   For    
  5.    Appointment of Andrew Mackenzie as a Director of the
Company
Management   For   For    
  6.    Appointment of Martina Hund-Mejean as a Director of the
Company
Management   For   For    
  7.    Reappointment of Director: Ben van Beurden Management   For   For    
  8.    Reappointment of Director: Neil Carson Management   For   For    
  9.    Reappointment of Director: Ann Godbehere Management   For   For    
  10.   Reappointment of Director: Euleen Goh Management   For   For    
  11.   Reappointment of Director: Charles O. Holliday Management   For   For    
  12.   Reappointment of Director: Catherine Hughes Management   For   For    
  13.   Reappointment of Director: Sir Nigel Sheinwald Management   For   For    
  14.   Reappointment of Director: Jessica Uhl Management   For   For    
  15.   Reappointment of Director: Gerrit Zalm Management   For   For    
  16.   Reappointment of Auditors Management   For   For    
  17.   Remuneration of Auditors Management   For   For    
  18.   Authority to allot shares Management   For   For    
  19.   Disapplication of pre-emption rights Management   Against   Against    
  20.   Authority to purchase own shares Management   For   For    
  21.   Shareholder Resolution Shareholder   Abstain   Against    
  ORANGE    
  Security 684060106       Meeting Type Annual  
  Ticker Symbol ORAN                  Meeting Date 19-May-2020  
  ISIN US6840601065       Agenda 935199340 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Approval of the statutory financial statements for the
fiscal year ended December 31, 2019
Management   For   For    
  O2    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019
Management   For   For    
  O3    Allocation of income for the fiscal year ended December
31, 2019 as stated in the Company's annual financial
statements
Management   For   For    
  O4    Agreements provided for in Article L. 225-38 of the
French Commercial Code
Management   For   For    
  O5    Appointment of Mr. Frédéric Sanchez as a new director Management   For   For    
  O6    Renewal of the term of office of Mrs. Christel Heydemann
as director
Management   For   For    
  O7    Renewal of the term of office of Mr. Bernard
Ramanantsoa as director
Management   For   For    
  O8    Appointment of Mrs. Laurence Dalboussière as director
representing the employee shareholders
Management   For   For    
  O9    Approval of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code
Management   For   For    
  O10   Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Stéphane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code
Management   For   For    
  O11   Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code
Management   For   For    
  O12   Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code
Management   For   For    
  O13   Approval of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code
Management   For   For    
  O14   Approval of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code
Management   For   For    
  O15   Approval of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code
Management   For   For    
  O16   Authorization to be granted to the Board of Directors to
purchase or transfer shares of the Company
Management   For   For    
  E17   Amendment of Article 2 of the By-laws to insert the
Company's purpose
Management   For   For    
  E18   Amendments to Article 13.1 and Article 13.2 of the By-
laws regarding the election of directors elected by the
employees
Management   For   For    
  E19   Authorization given to the Board of Directors to allocate
Company's shares for free to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights
Management   For   For    
  E20   Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights
Management   For   For    
  E21   Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares
Management   For   For    
  E22   Amendment to Article 13 of the Bylaws to take into
account registered shares directly held by employees
whose free allocation has been allowed by the
Extraordinary Shareholders' Meeting of the Company
prior to the publication of French Law No 2015-990 of
August 6, 2015
Management   For   For    
  O23   Payment in shares of the interim dividend - Delegation of
powers to the Board of Directors whether or not to offer
an option between payment of the interim dividend in
cash or in shares
Management   For   For    
  O24   Powers for formalities Management   For   For    
  A     Amendment to the sixteenth resolution - Authorization to
be granted to the Board of Directors to purchase or
transfer shares in the Company - ordinary
Shareholder   Against   For    
  B     Amendment to Article 13 of the Bylaws - Plurality of
directorships-extraordinary
Shareholder   Against   For    
  C     Amendment to the nineteenth resolution - Authorization
given to the Board of Directors to allocate Company's
shares for free to Corporate Officers and certain Orange
group employees without shareholder subscription rights
- extraordinary
Shareholder   Against   For    
  D     Share capital increase in cash reserved for members of
savings plans without shareholder subscription rights-
extraordinary
Shareholder   Against   For    
  THE HARTFORD FINANCIAL SVCS GROUP, INC.    
  Security 416515104       Meeting Type Annual  
  Ticker Symbol HIG                   Meeting Date 20-May-2020  
  ISIN US4165151048       Agenda 935169448 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert B. Allardice, III Management   For   For    
  1B.   Election of Director: Larry D. De Shon Management   For   For    
  1C.   Election of Director: Carlos Dominguez Management   For   For    
  1D.   Election of Director: Trevor Fetter Management   For   For    
  1E.   Election of Director: Kathryn A. Mikells Management   For   For    
  1F.   Election of Director: Michael G. Morris Management   For   For    
  1G.   Election of Director: Teresa W. Roseborough Management   For   For    
  1H.   Election of Director: Virginia P. Ruesterholz Management   For   For    
  1I.   Election of Director: Christopher J. Swift Management   For   For    
  1J.   Election of Director: Matt Winter Management   For   For    
  1K.   Election of Director: Greig Woodring Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020
Management   For   For    
  3.    Management proposal to approve, on a non-binding
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
Management   For   For    
  4.    Management proposal to approve the Company's 2020
Stock Incentive Plan
Management   For   For    
  STATE STREET CORPORATION    
  Security 857477103       Meeting Type Annual  
  Ticker Symbol STT                   Meeting Date 20-May-2020  
  ISIN US8574771031       Agenda 935174716 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: P. de Saint-Aignan Management   For   For    
  1B.   Election of Director: M. Chandoha Management   For   For    
  1C.   Election of Director: L. Dugle Management   For   For    
  1D.   Election of Director: A. Fawcett Management   For   For    
  1E.   Election of Director: W. Freda Management   For   For    
  1F.   Election of Director: S. Mathew Management   For   For    
  1G.   Election of Director: W. Meaney Management   For   For    
  1H.   Election of Director: R. O'Hanley Management   For   For    
  1I.   Election of Director: S. O'Sullivan Management   For   For    
  1J.   Election of Director: R. Sergel Management   For   For    
  1K.   Election of Director: G. Summe Management   For   For    
  2.    To approve an advisory proposal on executive
compensation.
Management   For   For    
  3.    To ratify the selection of Ernst & Young LLP as State
Street's independent registered public accounting firm for
the year ending December 31, 2020.
Management   For   For    
  ONEOK, INC.    
  Security 682680103       Meeting Type Annual  
  Ticker Symbol OKE                   Meeting Date 20-May-2020  
  ISIN US6826801036       Agenda 935176289 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brian L. Derksen Management   For   For    
  1B.   Election of Director: Julie H. Edwards Management   For   For    
  1C.   Election of Director: John W. Gibson Management   For   For    
  1D.   Election of Director: Mark W. Helderman Management   For   For    
  1E.   Election of Director: Randall J. Larson Management   For   For    
  1F.   Election of Director: Steven J. Malcolm Management   For   For    
  1G.   Election of Director: Jim W. Mogg Management   For   For    
  1H.   Election of Director: Pattye L. Moore Management   For   For    
  1I.   Election of Director: Gary D. Parker Management   For   For    
  1J.   Election of Director: Eduardo A. Rodriguez Management   For   For    
  1K.   Election of Director: Terry K. Spencer Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2020.
Management   For   For    
  3.    An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management   For   For    
  ONE GAS, INC    
  Security 68235P108       Meeting Type Annual  
  Ticker Symbol OGS                   Meeting Date 21-May-2020  
  ISIN US68235P1084       Agenda 935164309 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Robert B. Evans Management   For   For    
  1.2   Election of Director: John W. Gibson Management   For   For    
  1.3   Election of Director: Tracy E. Hart Management   For   For    
  1.4   Election of Director: Michael G. Hutchinson Management   For   For    
  1.5   Election of Director: Pattye L. Moore Management   For   For    
  1.6   Election of Director: Pierce H. Norton II Management   For   For    
  1.7   Election of Director: Eduardo A. Rodriguez Management   For   For    
  1.8   Election of Director: Douglas H. Yaeger Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve the Company's executive
compensation.
Management   For   For    
  MORGAN STANLEY    
  Security 617446448       Meeting Type Annual  
  Ticker Symbol MS                    Meeting Date 21-May-2020  
  ISIN US6174464486       Agenda 935168725 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Elizabeth Corley Management   For   For    
  1b.   Election of Director: Alistair Darling Management   For   For    
  1c.   Election of Director: Thomas H. Glocer Management   For   For    
  1d.   Election of Director: James P. Gorman Management   For   For    
  1e.   Election of Director: Robert H. Herz Management   For   For    
  1f.   Election of Director: Nobuyuki Hirano Management   For   For    
  1g.   Election of Director: Stephen J. Luczo Management   For   For    
  1h.   Election of Director: Jami Miscik Management   For   For    
  1i.   Election of Director: Dennis M. Nally Management   For   For    
  1j.   Election of Director: Takeshi Ogasawara Management   For   For    
  1k.   Election of Director: Hutham S. Olayan Management   For   For    
  1l.   Election of Director: Mary L. Schapiro Management   For   For    
  1m.   Election of Director: Perry M. Traquina Management   For   For    
  1n.   Election of Director: Rayford Wilkins, Jr. Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
independent auditor
Management   For   For    
  3.    To approve the compensation of executives as disclosed
in the proxy statement (non-binding advisory vote)
Management   For   For    
  THE TRAVELERS COMPANIES, INC.    
  Security 89417E109       Meeting Type Annual  
  Ticker Symbol TRV                   Meeting Date 21-May-2020  
  ISIN US89417E1091       Agenda 935170908 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Alan L. Beller Management   For   For    
  1B.   Election of Director: Janet M. Dolan Management   For   For    
  1C.   Election of Director: Patricia L. Higgins Management   For   For    
  1D.   Election of Director: William J. Kane Management   For   For    
  1E.   Election of Director: Clarence Otis Jr. Management   For   For    
  1F.   Election of Director: Elizabeth E. Robinson Management   For   For    
  1G.   Election of Director: Philip T. Ruegger III Management   For   For    
  1H.   Election of Director: Todd C. Schermerhorn Management   For   For    
  1I.   Election of Director: Alan D. Schnitzer Management   For   For    
  1J.   Election of Director: Donald J. Shepard Management   For   For    
  1K.   Election of Director: Laurie J. Thomsen Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as The
Travelers Companies, Inc. independent registered public
accounting firm for 2020.
Management   For   For    
  3.    Non-binding vote to approve executive compensation. Management   For   For    
  TELEPHONE AND DATA SYSTEMS, INC.    
  Security 879433829       Meeting Type Annual  
  Ticker Symbol TDS                   Meeting Date 21-May-2020  
  ISIN US8794338298       Agenda 935170934 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 C. A. Davis       Withheld   Against    
      2 G. W. Off       Withheld   Against    
      3 W. Oosterman       Withheld   Against    
      4 G. L. Sugarman       Withheld   Against    
  2.    Ratify Accountants for 2020 Management   For   For    
  3.    Approve TDS 2020 Long-Term Incentive Plan Management   For   For    
  4.    Advisory vote to approve executive compensation Management   For   For    
  5.    Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share.
Shareholder   For   Against    
  MARSH & MCLENNAN COMPANIES, INC.    
  Security 571748102       Meeting Type Annual  
  Ticker Symbol MMC                   Meeting Date 21-May-2020  
  ISIN US5717481023       Agenda 935171277 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Anthony K. Anderson Management   For   For    
  1B.   Election of Director: Oscar Fanjul Management   For   For    
  1C.   Election of Director: Daniel S. Glaser Management   For   For    
  1D.   Election of Director: H. Edward Hanway Management   For   For    
  1E.   Election of Director: Deborah C. Hopkins Management   For   For    
  1F.   Election of Director: Tamara Ingram Management   For   For    
  1G.   Election of Director: Jane H. Lute Management   For   For    
  1H.   Election of Director: Steven A. Mills Management   For   For    
  1I.   Election of Director: Bruce P. Nolop Management   For   For    
  1J.   Election of Director: Marc D. Oken Management   For   For    
  1K.   Election of Director: Morton O. Schapiro Management   For   For    
  1L.   Election of Director: Lloyd M. Yates Management   For   For    
  1M.   Election of Director: R. David Yost Management   For   For    
  2.    Advisory (Nonbinding) Vote to Approve Named Executive
Officer Compensation
Management   For   For    
  3.    Ratification of Selection of Independent Registered Public
Accounting Firm
Management   For   For    
  4.    Approval of the Marsh & McLennan Companies, Inc.
2020 Incentive and Stock Award Plan
Management   For   For    
  THE HOME DEPOT, INC.    
  Security 437076102       Meeting Type Annual  
  Ticker Symbol HD                    Meeting Date 21-May-2020  
  ISIN US4370761029       Agenda 935172130 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gerard J. Arpey Management   For   For    
  1B.   Election of Director: Ari Bousbib Management   For   For    
  1C.   Election of Director: Jeffery H. Boyd Management   For   For    
  1D.   Election of Director: Gregory D. Brenneman Management   For   For    
  1E.   Election of Director: J. Frank Brown Management   For   For    
  1F.   Election of Director: Albert P. Carey Management   For   For    
  1G.   Election of Director: Helena B. Foulkes Management   For   For    
  1H.   Election of Director: Linda R. Gooden Management   For   For    
  1I.   Election of Director: Wayne M. Hewett Management   For   For    
  1J.   Election of Director: Manuel Kadre Management   For   For    
  1K.   Election of Director: Stephanie C. Linnartz Management   For   For    
  1L.   Election of Director: Craig A. Menear Management   For   For    
  2.    Ratification of the Appointment of KPMG LLP Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation
("Say-on-Pay")
Management   For   For    
  4.    Shareholder Proposal Regarding Amendment of
Shareholder Written Consent Right
Shareholder   Against   For    
  5.    Shareholder Proposal Regarding EEO-1 Disclosure Shareholder   Abstain   Against    
  6.    Shareholder Proposal Regarding Executive Ownership
Guidelines
Shareholder   Against   For    
  7.    Shareholder Proposal Regarding Electioneering
Contributions Congruency Analysis
Shareholder   Abstain   Against    
  THE MOSAIC COMPANY    
  Security 61945C103       Meeting Type Annual  
  Ticker Symbol MOS                   Meeting Date 21-May-2020  
  ISIN US61945C1036       Agenda 935174502 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Cheryl K. Beebe Management   For   For    
  1B.   Election of Director: Oscar P. Bernardes Management   For   For    
  1C.   Election of Director: Nancy E. Cooper Management   For   For    
  1D.   Election of Director: Gregory L. Ebel Management   For   For    
  1E.   Election of Director: Timothy S. Gitzel Management   For   For    
  1F.   Election of Director: Denise C. Johnson Management   For   For    
  1G.   Election of Director: Emery N. Koenig Management   For   For    
  1H.   Election of Director: James ("Joc") C. O'Rourke Management   For   For    
  1I.   Election of Director: David T. Seaton Management   For   For    
  1J.   Election of Director: Steven M. Seibert Management   For   For    
  1K.   Election of Director: Luciano Siani Pires Management   For   For    
  1L.   Election of Director: Gretchen H. Watkins Management   For   For    
  1M.   Election of Director: Kelvin R. Westbrook Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Mosaic's
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    An advisory vote to approve the compensation of our
named executive officers as disclosed in the
accompanying Proxy Statement.
Management   For   For    
  4.    Stockholder proposal relating to adoption of written
consent right.
Shareholder   Against   For    
  OGE ENERGY CORP.    
  Security 670837103       Meeting Type Annual  
  Ticker Symbol OGE                   Meeting Date 21-May-2020  
  ISIN US6708371033       Agenda 935176304 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Frank A. Bozich Management   For   For    
  1B.   Election of Director: James H. Brandi Management   For   For    
  1C.   Election of Director: Peter D. Clarke Management   For   For    
  1D.   Election of Director: Luke R. Corbett Management   For   For    
  1E.   Election of Director: David L. Hauser Management   For   For    
  1F.   Election of Director: Judy R. McReynolds Management   For   For    
  1G.   Election of Director: David E. Rainbolt Management   For   For    
  1H.   Election of Director: J. Michael Sanner Management   For   For    
  1I.   Election of Director: Sheila G. Talton Management   For   For    
  1J.   Election of Director: Sean Trauschke Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's principal independent accountants for
2020.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Amendment of the Restated Certificate of Incorporation
to Eliminate Supermajority Voting Provisions.
Management   For   For    
  5.    Shareholder Proposal Regarding Allowing Shareholders
to Act by Written Consent.
Shareholder   Against   For    
  HENRY SCHEIN, INC.    
  Security 806407102       Meeting Type Annual  
  Ticker Symbol HSIC                  Meeting Date 21-May-2020  
  ISIN US8064071025       Agenda 935176695 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Barry J. Alperin Management   For   For    
  1B.   Election of Director: Gerald A. Benjamin Management   For   For    
  1C.   Election of Director: Stanley M. Bergman Management   For   For    
  1D.   Election of Director: James P. Breslawski Management   For   For    
  1E.   Election of Director: Paul Brons Management   For   For    
  1F.   Election of Director: Shira Goodman Management   For   For    
  1G.   Election of Director: Joseph L. Herring Management   For   For    
  1H.   Election of Director: Kurt P. Kuehn Management   For   For    
  1I.   Election of Director: Philip A. Laskawy Management   For   For    
  1J.   Election of Director: Anne H. Margulies Management   For   For    
  1K.   Election of Director: Mark E. Mlotek Management   For   For    
  1L.   Election of Director: Steven Paladino Management   For   For    
  1M.   Election of Director: Carol Raphael Management   For   For    
  1N.   Election of Director: E. Dianne Rekow, DDS, Ph.D. Management   For   For    
  1O.   Election of Director: Bradley T. Sheares, Ph.D. Management   For   For    
  2.    Proposal to amend and restate the Company's Amended
and Restated 2013 Stock Incentive Plan to, among other
things, increase the aggregate share reserve and extend
the term of the plan to March 31, 2030.
Management   For   For    
  3.    Proposal to approve, by non-binding vote, the 2019
compensation paid to the Company's Named Executive
Officers.
Management   For   For    
  4.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 26, 2020.
Management   For   For    
  FLOWSERVE CORPORATION    
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 22-May-2020  
  ISIN US34354P1057       Agenda 935176378 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Scott Rowe Management   For   For    
  1B.   Election of Director: Sujeet Chand Management   For   For    
  1C.   Election of Director: Ruby R. Chandy Management   For   For    
  1D.   Election of Director: Gayla J. Delly Management   For   For    
  1E.   Election of Director: Roger L. Fix Management   For   For    
  1F.   Election of Director: John R. Friedery Management   For   For    
  1G.   Election of Director: John L. Garrison Management   For   For    
  1H.   Election of Director: Michael C. McMurray Management   For   For    
  1I.   Election of Director: David E. Roberts Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
Management   For   For    
  4.    Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.
Management   For   For    
  5.    A shareholder proposal on advisory vote for amendments
to organizational documents.
Shareholder   Against   For    
  MERCK & CO., INC.    
  Security 58933Y105       Meeting Type Annual  
  Ticker Symbol MRK                   Meeting Date 26-May-2020  
  ISIN US58933Y1055       Agenda 935176431 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Leslie A. Brun Management   For   For    
  1B.   Election of Director: Thomas R. Cech Management   For   For    
  1C.   Election of Director: Mary Ellen Coe Management   For   For    
  1D.   Election of Director: Pamela J. Craig Management   For   For    
  1E.   Election of Director: Kenneth C. Frazier Management   For   For    
  1F.   Election of Director: Thomas H. Glocer Management   For   For    
  1G.   Election of Director: Risa Lavizzo-Mourey Management   For   For    
  1H.   Election of Director: Paul B. Rothman Management   For   For    
  1I.   Election of Director: Patricia F. Russo Management   For   For    
  1J.   Election of Director: Christine E. Seidman Management   For   For    
  1K.   Election of Director: Inge G. Thulin Management   For   For    
  1L.   Election of Director: Kathy J. Warden Management   For   For    
  1M.   Election of Director: Peter C. Wendell Management   For   For    
  2.    Non-binding advisory vote to approve the compensation
of our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  4.    Shareholder proposal concerning shareholder right to act
by written consent.
Shareholder   Against   For    
  5.    Shareholder proposal regarding allocation of corporate
tax savings.
Shareholder   Against   For    
  EXXON MOBIL CORPORATION    
  Security 30231G102       Meeting Type Annual  
  Ticker Symbol XOM                   Meeting Date 27-May-2020  
  ISIN US30231G1022       Agenda 935176443 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Susan K. Avery Management   For   For    
  1B.   Election of Director: Angela F. Braly Management   For   For    
  1C.   Election of Director: Ursula M. Burns Management   For   For    
  1D.   Election of Director: Kenneth C. Frazier Management   For   For    
  1E.   Election of Director: Joseph L. Hooley Management   For   For    
  1F.   Election of Director: Steven A. Kandarian Management   For   For    
  1G.   Election of Director: Douglas R. Oberhelman Management   For   For    
  1H.   Election of Director: Samuel J. Palmisano Management   For   For    
  1I.   Election of Director: William C. Weldon Management   For   For    
  1J.   Election of Director: Darren W. Woods Management   For   For    
  2.    Ratification of Independent Auditors (page 29) Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation (page
30)
Management   For   For    
  4.    Independent Chairman (page 59) Shareholder   Against   For    
  5.    Special Shareholder Meetings (page 61) Shareholder   Against   For    
  6.    Report on Environmental Expenditures (page 62) Shareholder   Abstain   Against    
  7.    Report on Risks of Petrochemical Investments (page 64) Shareholder   Abstain   Against    
  8.    Report on Political Contributions (page 66) Shareholder   Abstain   Against    
  9.    Report on Lobbying (page 67) Shareholder   Abstain   Against    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 27-May-2020  
  ISIN US1667641005       Agenda 935183979 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: W. M. Austin Management   For   For    
  1B.   Election of Director: J. B. Frank Management   For   For    
  1C.   Election of Director: A. P. Gast Management   For   For    
  1D.   Election of Director: E. Hernandez, Jr. Management   For   For    
  1E.   Election of Director: C. W. Moorman IV Management   For   For    
  1F.   Election of Director: D. F. Moyo Management   For   For    
  1G.   Election of Director: D. Reed-Klages Management   For   For    
  1H.   Election of Director: R. D. Sugar Management   For   For    
  1I.   Election of Director: D. J. Umpleby III Management   For   For    
  1J.   Election of Director: M. K. Wirth Management   For   For    
  2.    Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  4.    Report on Lobbying Shareholder   Abstain   Against    
  5.    Create a Board Committee on Climate Risk Shareholder   Against   For    
  6.    Report on Climate Lobbying Shareholder   Abstain   Against    
  7.    Report on Petrochemical Risk Shareholder   Abstain   Against    
  8.    Report on Human Rights Practices Shareholder   Abstain   Against    
  9.    Set Special Meeting Threshold at 10% Shareholder   Against   For    
  10.   Adopt Policy for an Independent Chairman Shareholder   Against   For    
  STERLING BANCORP    
  Security 85917A100       Meeting Type Annual  
  Ticker Symbol STL                   Meeting Date 27-May-2020  
  ISIN US85917A1007       Agenda 935185428 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John P. Cahill       For   For    
      2 Navy E. Djonovic       For   For    
      3 Fernando Ferrer       For   For    
      4 Robert Giambrone       For   For    
      5 Mona Aboelnaga Kanaan       For   For    
      6 Jack Kopnisky       For   For    
      7 James J. Landy       For   For    
      8 Maureen Mitchell       For   For    
      9 Patricia M. Nazemetz       For   For    
      10 Richard O'Toole       For   For    
      11 Ralph F. Palleschi       For   For    
      12 Burt Steinberg       For   For    
      13 William E. Whiston       For   For    
  2.    Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers (Say-on-
Pay)
Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2020
Management   For   For    
  COCA-COLA EUROPEAN PARTNERS    
  Security G25839104       Meeting Type Annual  
  Ticker Symbol CCEP                  Meeting Date 27-May-2020  
  ISIN GB00BDCPN049       Agenda 935185555 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Receipt of the Report and Accounts Management   For   For    
  2.    Approval of the Directors' Remuneration Policy Management   For   For    
  3.    Approval of the Directors' Remuneration Report Management   For   For    
  4.    Election of Jan Bennink as a director of the Company Management   For   For    
  5.    Election of Thomas H. Johnson as a director of the
Company
Management   For   For    
  6.    Election of Dessi Temperley as a director of the
Company
Management   For   For    
  7.    Re-election of José Ignacio Comenge as a director of the
Company
Management   For   For    
  8.    Re-election of Francisco Crespo Benítez as a director of
the Company
Management   For   For    
  9.    Re-election of Irial Finan as a director of the Company Management   For   For    
  10.   Re-election of Damian Gammell as a director of the
Company
Management   For   For    
  11.   Re-election of Nathalie Gaveau as a director of the
Company
Management   For   For    
  12.   Re-election of Álvaro Gómez Trénor-Aguilar as a director
of the Company
Management   For   For    
  13.   Re-election of Dagmar Kollmann as a director of the
Company
Management   For   For    
  14.   Re-election of Alfonso Líbano Daurella as a director of
the Company
Management   For   For    
  15.   Re-election of Lord Mark Price as a director of the
Company
Management   For   For    
  16.   Re-election of Mario Rotllant Solá as a director of the
Company
Management   For   For    
  17.   Reappointment of the Auditor Management   For   For    
  18.   Remuneration of the Auditor Management   For   For    
  19.   Political Donations Management   For   For    
  20.   Authority to allot new shares Management   For   For    
  21.   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code
Management   No Action        
  22.   Authority to disapply pre-emption rights Management   Abstain   Against    
  23.   Authority to purchase own shares on market Management   For   For    
  24.   Authority to purchase own shares off market Management   For   For    
  25.   Notice period for general meetings other than annual
general meetings
Management   For   For    
  SEVEN & I HOLDINGS CO.,LTD.    
  Security J7165H108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-May-2020  
  ISIN JP3422950000       Agenda 712494741 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Reduce the Board of Directors Size to
15, Revise Conveners and Chairpersons of a Board of
Directors Meeting
Management   For   For    
  3.1   Appoint a Director Isaka, Ryuichi Management   For   For    
  3.2   Appoint a Director Goto, Katsuhiro Management   For   For    
  3.3   Appoint a Director Ito, Junro Management   For   For    
  3.4   Appoint a Director Yamaguchi, Kimiyoshi Management   For   For    
  3.5   Appoint a Director Maruyama, Yoshimichi Management   For   For    
  3.6   Appoint a Director Nagamatsu, Fumihiko Management   For   For    
  3.7   Appoint a Director Kimura, Shigeki Management   For   For    
  3.8   Appoint a Director Joseph M. DePinto Management   For   For    
  3.9   Appoint a Director Tsukio, Yoshio Management   For   For    
  3.10  Appoint a Director Ito, Kunio Management   For   For    
  3.11  Appoint a Director Yonemura, Toshiro Management   For   For    
  3.12  Appoint a Director Higashi, Tetsuro Management   For   For    
  3.13  Appoint a Director Kazuko Rudy Management   For   For    
  NATIONAL PRESTO INDUSTRIES, INC.    
  Security 637215104       Meeting Type Annual  
  Ticker Symbol NPK                   Meeting Date 28-May-2020  
  ISIN US6372151042       Agenda 935182763 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Randy F. Lieble       For   For    
      2 Joseph G. Stienessen       For   For    
  2.    To approve our Non-Employee Director Compensation
Plan
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as National
Presto's independent registered public accounting firm for
the fiscal year ending December 31, 2020
Management   For   For    
  4.    To approve, on a non-binding advisory basis, the
compensation of National Presto's named executive
officers
Management   For   For    
  OCCIDENTAL PETROLEUM CORPORATION    
  Security 674599105       Meeting Type Annual  
  Ticker Symbol OXY                   Meeting Date 29-May-2020  
  ISIN US6745991058       Agenda 935186177 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Stephen I. Chazen Management   For   For    
  1B.   Election of Director: Andrew Gould Management   For   For    
  1C.   Election of Director: Nicholas Graziano Management   For   For    
  1D.   Election of Director: Carlos M. Gutierrez Management   For   For    
  1E.   Election of Director: Vicki Hollub Management   For   For    
  1F.   Election of Director: William R. Klesse Management   For   For    
  1G.   Election of Director: Andrew N. Langham Management   For   For    
  1H.   Election of Director: Jack B. Moore Management   For   For    
  1I.   Election of Director: Margarita Paláu-Hernández Management   For   For    
  1J.   Election of Director: Avedick B. Poladian Management   For   For    
  1K.   Election of Director: Robert M. Shearer Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  3.    Ratification of Selection of KPMG as Occidental's
Independent Auditor
Management   For   For    
  4.    Approve Occidental's Amended and Restated 2015 Long-
Term Incentive Plan
Management   Against   Against    
  5.    Approve the Issuance of Common Stock Underlying the
Berkshire Hathaway Warrant
Management   For   For    
  6.    Approve an Increase in Authorized Shares of Common
Stock
Management   For   For    
  7.    Adopt Amendments to the Charter to Enhance
Shareholders' Ability to Act by Written Consent
Management   For   For    
  8.    Adopt Amendments to the Charter to Lower the
Ownership Threshold for Shareholders to Call Special
Meetings to 15% and Make Other Clarifying Amendments
Management   For   For    
  9.    Approve the Rights Agreement Management   Against   Against    
  TOTAL S.A.    
  Security 89151E109       Meeting Type Annual  
  Ticker Symbol TOT                   Meeting Date 29-May-2020  
  ISIN US89151E1091       Agenda 935211879 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Approval of the statutory financial statements for the
fiscal year ended December 31, 2019
Management   For   For    
  O2    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019
Management   For   For    
  O3    Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2019 - Option for the
payment of the final 2019 dividend in shares.
Management   For   For    
  O4    Authorization granted to the Board of Directors, for a
period of eighteen months, for the purpose of trading in
the Company's shares
Management   For   For    
  O5    Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code
Management   For   For    
  O6    Renewal of Ms. Patricia Barbizet's term as director Management   For   For    
  O7    Renewal of Ms. Marie-Christine Coisne-Roquette's term
as director
Management   For   For    
  O8    Renewal of Mr. Mark Cutifani's term as director Management   For   For    
  O9    Appointment of Mr. Jérôme Contamine as a director Management   For   For    
  O10   Approval of the information relating to the compensation
of executive and non executive directors ("mandataires
sociaux") ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  O11   Setting of the amount of directors' aggregate annual
compensation and approval of the compensation policy
applicable to directors
Management   For   For    
  O12   Approval of the fixed, variable and extraordinary
components making up the total compensation and the
in-kind benefits paid ...(due to space limits, see proxy
material for full proposal).
Management   For   For    
  O13   Approval of the compensation policy applicable to the
Chairman and Chief Executive Officer
Management   For   For    
  E14   Approval of the conversion of the Company's corporate
form through adoption of the European company
corporate form and of ...(due to space limits, see proxy
material for full proposal).
Management   For   For    
  E15   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
Management   For   For    
  E16   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
Management   For   For    
  E17   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
issuing, ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E18   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
Management   For   For    
  E19   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
Management   For   For    
  E20   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
carrying out, ...(due to space limits, see proxy material for
full proposal).
Management   For   For    
  E21   Authorization granted to the Board of Directors, for a
period ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  A     Presented in accordance with Article L. 225-105 of the
French Commercial Code (not approved by the Board of
Directors): Amendment of Article 19 - Financial Year -
Financial Statements of the Articles of Association.
Management   Against   Against    
  ANHEUSER-BUSCH INBEV SA/NV    
  Security B639CJ108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN BE0974293251       Agenda 712557050 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DECIDE BY WAY OF WRITTEN RESOLUTIONS
UNDER THE CONDITIONS OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
"24.4 ANY OR ALL OF THE DIRECTORS MAY
PARTICIPATE IN A MEETING OF THE BOARD OF
DIRECTORS BY MEANS OF TELEPHONE,
VIDEOCONFERENCE OR SIMILAR
COMMUNICATIONS EQUIPMENT BY MEANS OF
WHICH ALL PERSONS PARTICIPATING IN THE
MEETING CAN HEAR EACH OTHER. PARTICIPATION
IN A MEETING BY SUCH MEANS SHALL CONSTITUTE
PRESENCE IN PERSON AT SUCH MEETING.
DECISIONS OF THE BOARD OF DIRECTORS MAY
ALSO BE ADOPTED, WITHOUT ANY PHYSICAL
MEETING, BY THE UNANIMOUS CONSENT OF THE
DIRECTORS EXPRESSED IN WRITING."
Management   No Action        
  A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DISTRIBUTE INTERIM DIVIDENDS UNDER THE
CONDITIONS OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
"THE ANNUAL DIVIDENDS SHALL BE PAID AT THE
DATES AND PLACES DECIDED BY THE BOARD OF
DIRECTORS. THE BOARD OF DIRECTORS MAY PAY
AN INTERIM DIVIDEND IN ACCORDANCE WITH
ARTICLE 7:213 OF THE CODE."
Management   No Action        
  A.1.C AMENDING SEVERAL PROVISIONS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
CONFORM SUCH PROVISIONS WITH THE CHANGES
IMPOSED BY OR RESULTING FROM THE RULES OF
THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS AND OTHER BELGIAN
LEGISLATIONS AND TO ALIGN THE TEXT OF THE
ARTICLES OF ASSOCIATION TO THE TERMINOLOGY
AND NUMBERING OF SUCH CODE. THE PROPOSED
REVISED TEXT OF ARTICLES OF ASSOCIATION IS
AVAILABLE ON THE COMPANY'S WEBSITE AS
INDICATED IN THIS NOTICE
Management   No Action        
  B.2   MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS ON THE ACCOUNTING YEAR ENDED
ON-31 DECEMBER 2019
Non-Voting            
  B.3   REPORT BY THE STATUTORY AUDITOR ON THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER-2019
Non-Voting            
  B.4   COMMUNICATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS RELATING TO THE ACCOUNTING-YEAR
ENDED ON 31 DECEMBER 2019, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD-OF
DIRECTORS AND THE REPORT BY THE STATUTORY
AUDITOR ON THE CONSOLIDATED-ANNUAL
ACCOUNTS
Non-Voting            
  B.5   APPROVING THE STATUTORY ANNUAL ACCOUNTS
RELATING TO THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULT: (AS SPECIFIED)
GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN
WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN
CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF
EUR 0.50 PER SHARE (IN CASE OF EXEMPTION
FROM BELGIAN WITHHOLDING TAX). THE ACTUAL
GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY,
THE BALANCE AMOUNT) MAY FLUCTUATE
DEPENDING ON POSSIBLE CHANGES IN THE
NUMBER OF OWN SHARES HELD BY THE COMPANY
ON THE DIVIDEND PAYMENT DATE
Management   No Action        
  B.6   GRANTING DISCHARGE TO THE DIRECTORS FOR
THE PERFORMANCE OF THEIR DUTIES DURING THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
Management   No Action        
  B.7   GRANTING DISCHARGE TO THE STATUTORY
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES
DURING THE ACCOUNTING YEAR ENDED ON 31
DECEMBER 2019
Management   No Action        
  B.8.A UPON PROPOSAL FROM THE BOARD OF
DIRECTORS, RENEWING THE APPOINTMENT OF MS.
MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR
A PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2023. MS. BURNS EXPRESSLY STATED AND
THE BOARD IS OF THE OPINION THAT SHE
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE
Management   No Action        
  B.8.B UPON PROPOSAL FROM THE BOARD OF
DIRECTORS, RENEWING THE APPOINTMENT OF MR.
ELIO LEONI SCETI AS INDEPENDENT DIRECTOR,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2023. MR. SCETI EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT HE
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE
Management   No Action        
  B.8.C UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2023
Management   No Action        
  B.8.D UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. GREGOIRE DE SPOELBERCH,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2023
Management   No Action        
  B.8.E UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2023
Management   No Action        
  B.8.F UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023
Management   No Action        
  B.8.G UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MS. MARIA ASUNCION
ARAMBURUZABALA, FOR A PERIOD OF FOUR
YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023
Management   No Action        
  B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF
MR. MARCEL HERRMANN TELLES AS DIRECTOR
AND, UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, APPOINTING MR. ROBERTO
THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
CITIZEN, RECEIVED A BS IN MECHANICAL
ENGINEERING FROM PONTIFICIA UNIVERSIDADE
CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
THE WHARTON SCHOOL OF THE UNIVERSITY OF
PENNSYLVANIA. HE IS A CO-FOUNDER AND
MEMBER OF THE INVESTMENT COMMITTEE OF 3G
CAPITAL, A GLOBAL INVESTMENT FIRM
HEADQUARTERED IN NEW YORK. MR. THOMPSON
SERVED ON THE BOARD OF DIRECTORS OF AB
INBEV FROM 2004 UNTIL 2014 AND HAS SERVED
SINCE 2001 ON THE BOARD OF DIRECTORS OF
AMBEV S.A. WHERE HE IS A MEMBER OF THE
OPERATIONAL AND FINANCE COMMITTEE. MR.
THOMPSON HAS SERVED ON THE BOARD OF
DIRECTORS OF RESTAURANT BRANDS
INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
E PARTICIPACOES S.A. SINCE 2001 AND STONECO
LTD., A LEADING PROVIDER OF FINANCIAL
TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
2004, HE WAS ONE OF THE FOUNDING PARTNERS
OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
IS A MEMBER OF THE ACADEMY OF THE
UNIVERSITY OF PENNSYLVANIA, THE
INTERNATIONAL COUNCIL OF THE METROPOLITAN
MUSEUM OF ART IN NEW YORK AND A PATRON OF
THE MUSEUM OF MODERN ART OF SAO PAULO
Management   No Action        
  B.8.I UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT
AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN
J. BARRINGTON, FOR A PERIOD OF ONE YEAR
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
Management   No Action        
  B.8.J UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT
AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM
F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
Management   No Action        
  B.8.K UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT
AS RESTRICTED SHARE DIRECTOR OF MR.
ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2020
Management   No Action        
  B.9   APPROVING THE REMUNERATION REPORT FOR
THE FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY. THE 2019 ANNUAL REPORT AND
REMUNERATION REPORT CONTAINING THE
REMUNERATION POLICY ARE AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS
NOTICE
Management   No Action        
  C.10  WITHOUT PREJUDICE TO OTHER DELEGATIONS OF
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL
LEGAL DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS AS A RESULT
OF THE APPROVAL OF THE RESOLUTIONS LISTED
UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO
THE ABOVE RESOLUTIONS
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 390001 DUE TO CHANGE IN-RECORD
DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL
VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER-VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE-CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE.-PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING,-AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
Non-Voting            
  DEVON ENERGY CORPORATION    
  Security 25179M103       Meeting Type Annual  
  Ticker Symbol DVN                   Meeting Date 03-Jun-2020  
  ISIN US25179M1036       Agenda 935190366 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Barbara M. Baumann       For   For    
      2 John E. Bethancourt       For   For    
      3 Ann G. Fox       For   For    
      4 David A. Hager       For   For    
      5 Robert H. Henry       For   For    
      6 Michael M. Kanovsky       For   For    
      7 John Krenicki Jr.       For   For    
      8 Robert A. Mosbacher Jr.       For   For    
      9 Duane C. Radtke       For   For    
      10 Keith O. Rattie       For   For    
      11 Mary P. Ricciardello       For   For    
  2.    Ratify the appointment of the Company's Independent
Auditors for 2020.
Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  HESS CORPORATION    
  Security 42809H107       Meeting Type Annual  
  Ticker Symbol HES                   Meeting Date 03-Jun-2020  
  ISIN US42809H1077       Agenda 935191116 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of director to serve for a one-year term expiring
in 2021: T.J. CHECKI
Management   For   For    
  1B.   Election of director to serve for a one-year term expiring
in 2021: L.S. COLEMAN, JR.
Management   For   For    
  1C.   Election of director to serve for a one-year term expiring
in 2021: J. DUATO
Management   For   For    
  1D.   Election of director to serve for a one-year term expiring
in 2021: J.B. HESS
Management   For   For    
  1E.   Election of director to serve for a one-year term expiring
in 2021: E.E. HOLIDAY
Management   For   For    
  1F.   Election of director to serve for a one-year term expiring
in 2021: M.S. LIPSCHULTZ
Management   For   For    
  1G.   Election of director to serve for a one-year term expiring
in 2021: D. MCMANUS
Management   For   For    
  1H.   Election of director to serve for a one-year term expiring
in 2021: K.O. MEYERS
Management   For   For    
  1I.   Election of director to serve for a one-year term expiring
in 2021: J.H. QUIGLEY
Management   For   For    
  1J.   Election of director to serve for a one-year term expiring
in 2021: W.G. SCHRADER
Management   For   For    
  2.    Advisory approval of the compensation of our named
executive officers.
Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2020.
Management   For   For    
  WALMART INC.    
  Security 931142103       Meeting Type Annual  
  Ticker Symbol WMT                   Meeting Date 03-Jun-2020  
  ISIN US9311421039       Agenda 935192726 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Cesar Conde Management   For   For    
  1B.   Election of Director: Timothy P. Flynn Management   For   For    
  1C.   Election of Director: Sarah J. Friar Management   For   For    
  1D.   Election of Director: Carla A. Harris Management   For   For    
  1E.   Election of Director: Thomas W. Horton Management   For   For    
  1F.   Election of Director: Marissa A. Mayer Management   For   For    
  1G.   Election of Director: C. Douglas McMillon Management   For   For    
  1H.   Election of Director: Gregory B. Penner Management   For   For    
  1I.   Election of Director: Steven S Reinemund Management   For   For    
  1J.   Election of Director: S. Robson Walton Management   For   For    
  1K.   Election of Director: Steuart L. Walton Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  3.    Ratification of Ernst & Young LLP as Independent
Accountants
Management   For   For    
  4.    Approval of the Amendment to the ASDA Sharesave Plan
2000
Management   For   For    
  5.    Report on Impacts of Single-Use Plastic Bags Shareholder   Abstain   Against    
  6.    Report on Supplier Antibiotics Use Standards Shareholder   Abstain   Against    
  7.    Policy to Include Hourly Associates as Director
Candidates
Shareholder   Against   For    
  8.    Report on Strengthening Prevention of Workplace Sexual
Harassment
Shareholder   Abstain   Against    
  FREEPORT-MCMORAN INC.    
  Security 35671D857       Meeting Type Annual  
  Ticker Symbol FCX                   Meeting Date 03-Jun-2020  
  ISIN US35671D8570       Agenda 935192916 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Richard C. Adkerson Management   For   For    
  1.2   Election of Director: Gerald J. Ford Management   For   For    
  1.3   Election of Director: Lydia H. Kennard Management   For   For    
  1.4   Election of Director: Dustan E. McCoy Management   For   For    
  1.5   Election of Director: John J. Stephens Management   For   For    
  1.6   Election of Director: Frances Fragos Townsend Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  ALLEGION PLC    
  Security G0176J109       Meeting Type Annual  
  Ticker Symbol ALLE                  Meeting Date 04-Jun-2020  
  ISIN IE00BFRT3W74       Agenda 935185442 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kirk S. Hachigian Management   For   For    
  1B.   Election of Director: Steven C. Mizell Management   For   For    
  1C.   Election of Director: Nicole Parent Haughey Management   For   For    
  1D.   Election of Director: David D. Petratis Management   For   For    
  1E.   Election of Director: Dean I. Schaffer Management   For   For    
  1F.   Election of Director: Charles L. Szews Management   For   For    
  1G.   Election of Director: Martin E. Welch III Management   For   For    
  2.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  3.    Advisory vote on whether an advisory shareholder vote to
approve the compensation of the Company's named
executive officers should occur every one, two or three
years.
Management   1 Year   For    
  4.    Approval of the appointment of PricewaterhouseCoopers
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
Management   For   For    
  5.    Approval of renewal of the Board of Directors' existing
authority to issue shares.
Management   For   For    
  6.    Approval of renewal of the Board of Directors' existing
authority to issue shares for cash without first offering
shares to existing shareholders (Special Resolution).
Management   Against   Against    
  TRANE TECHNOLOGIES PLC    
  Security G8994E103       Meeting Type Annual  
  Ticker Symbol TT                    Meeting Date 04-Jun-2020  
  ISIN IE00BK9ZQ967       Agenda 935197485 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kirk E. Arnold Management   For   For    
  1B.   Election of Director: Ann C. Berzin Management   For   For    
  1C.   Election of Director: John Bruton Management   For   For    
  1D.   Election of Director: Jared L. Cohon Management   For   For    
  1E.   Election of Director: Gary D. Forsee Management   For   For    
  1F.   Election of Director: Linda P. Hudson Management   For   For    
  1G.   Election of Director: Michael W. Lamach Management   For   For    
  1H.   Election of Director: Myles P. Lee Management   For   For    
  1I.   Election of Director: Karen B. Peetz Management   For   For    
  1J.   Election of Director: John P. Surma Management   For   For    
  1K.   Election of Director: Richard J. Swift Management   For   For    
  1L.   Election of Director: Tony L. White Management   For   For    
  2.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  3.    Approval of the appointment of independent auditors of
the Company and authorization of the Audit Committee of
the Board of Directors to set the auditors' remuneration.
Management   For   For    
  4.    Approval of the renewal of the Directors' existing authority
to issue shares.
Management   For   For    
  5.    Approval of the renewal of the Directors' existing authority
to issue shares for cash without first offering shares to
existing shareholders. (Special Resolution)
Management   Against   Against    
  6.    Determination of the price range at which the Company
can re-allot shares that it holds as treasury shares.
(Special Resolution)
Management   For   For    
  CATERPILLAR INC.    
  Security 149123101       Meeting Type Annual  
  Ticker Symbol CAT                   Meeting Date 10-Jun-2020  
  ISIN US1491231015       Agenda 935192980 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kelly A. Ayotte Management   For   For    
  1B.   Election of Director: David L. Calhoun Management   For   For    
  1C.   Election of Director: Daniel M. Dickinson Management   For   For    
  1D.   Election of Director: Juan Gallardo Management   For   For    
  1E.   Election of Director: William A. Osborn Management   For   For    
  1F.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1G.   Election of Director: Edward B. Rust, Jr. Management   For   For    
  1H.   Election of Director: Susan C. Schwab Management   For   For    
  1I.   Election of Director: D. James Umpleby III Management   For   For    
  1J.   Election of Director: Miles D. White Management   For   For    
  1K.   Election of Director: Rayford Wilkins, Jr. Management   For   For    
  2.    Ratification of our Independent Registered Public
Accounting Firm
Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation Management   For   For    
  4.    Shareholder Proposal - Provide a Report of Lobbying
Activities
Shareholder   Abstain   Against    
  5.    Shareholder Proposal - Independent Board Chairman Shareholder   Against   For    
  6.    Shareholder Proposal - Shareholder Action by Written
Consent
Shareholder   Against   For    
  AMERIS BANCORP    
  Security 03076K108       Meeting Type Annual  
  Ticker Symbol ABCB                  Meeting Date 11-Jun-2020  
  ISIN US03076K1088       Agenda 935194225 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Rodney D. Bullard*       For   For    
      2 James B. Miller, Jr.*       For   For    
      3 William I. Bowen, Jr.#       For   For    
      4 Wm. Millard Choate#       For   For    
      5 Robert P. Lynch#       For   For    
      6 Elizabeth A. McCague#       For   For    
      7 Gloria A. O'Neal+       For   For    
      8 H. Palmer Proctor, Jr.+       For   For    
  2.    Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  4.    Approval of the amendment of the Company's articles of
incorporation to increase the number of authorized
shares of common stock from 100 million shares to 200
million shares.
Management   For   For    
  5.    Approval of the amendment of the Company's articles of
incorporation to eliminate the supermajority vote required
to amend certain provisions of the Company's articles of
incorporation and bylaws.
Management   For   For    
  6.    Approval of the amendment of the Company's articles of
incorporation and bylaws to declassify the Company's
Board of Directors.
Management   For   For    
  AMC NETWORKS INC    
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 11-Jun-2020  
  ISIN US00164V1035       Agenda 935202767 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan F. Miller       For   For    
      2 Leonard Tow       For   For    
      3 David E. Van Zandt       For   For    
      4 Carl E. Vogel       For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for fiscal year 2020
Management   For   For    
  3.    Advisory vote on Named Executive Officer compensation Management   For   For    
  4.    Approval of the Company's Amended and Restated 2016
Employee Stock Plan
Management   Against   Against    
  5.    Approval of the Company's Amended and Restated 2011
Stock Plan for Non-Employee Directors
Management   Against   Against    
  6.    Vote on stockholder proposal regarding voting standards
for director elections
Shareholder   Against   For    
  TELEFONICA, S.A.    
  Security 879382208       Meeting Type Annual  
  Ticker Symbol TEF                   Meeting Date 11-Jun-2020  
  ISIN US8793822086       Agenda 935221488 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Approval of the Annual Accounts and of the Management
Report of both Telefónica, S.A. and its Consolidated
Group of Companies for fiscal year 2019.
Management   For        
  1.2   Approval of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telefónica,
S.A. for fiscal year 2019 included in the Consolidated
Management Report of Telefónica, S.A. and of its Group
of Companies for such fiscal year.
Management   For        
  1.3   Approval of the management of the Board of Directors of
Telefónica, S.A. during fiscal year 2019.
Management   For        
  2.    Approval of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2019.
Management   For        
  3.    Re-election of the Statutory Auditor for fiscal year 2020. Management   For        
  4.1   Re-election of Mr. Isidro Fainé Casas as proprietary
Director.
Management   For        
  4.2   Re-election of Mr. Juan Ignacio Cirac Sasturain as
independent Director.
Management   For        
  4.3   Re-election of Mr. José Javier Echenique Landiríbar as
independent Director.
Management   For        
  4.4   Re-election of Mr. Peter Erskine as other external
Director.
Management   For        
  4.5   Re-election of Ms. Sabina Fluxà Thienemann as
independent Director.
Management   For        
  4.6   Re-election of Mr. Peter Löscher as independent
Director.
Management   For        
  4.7   Ratification and appointment of Ms. Verónica María
Pascual Boé as independent Director.
Management   For        
  4.8   Ratification and appointment of Ms. Claudia Sender
Ramírez as independent Director.
Management   For        
  5.1   Shareholder compensation by means of scrip dividends:
First scrip dividend resolution. Approval of an increase in
share capital with a charge to reserves by such amount
as may be ...(due to space limits, see proxy material for
full proposal).
Management   For        
  5.2   Shareholder compensation by means of scrip dividends:
Second scrip dividend resolution. Approval of an increase
in share capital with a charge to reserves by such amount
as may be ...(due to space limits, see proxy material for
full proposal).
Management   For        
  6.    Delegation to the Board of Directors, with express powers
of substitution, for a term of five years, of the power to
increase share capital pursuant to the provisions of
section 297.1.b) of the Companies Act (Ley de
Sociedades de Capital), with delegation of the power to
exclude the pre-emptive rights of the shareholders
pursuant to the provisions of section 506 of the
Companies Act.
Management   Against        
  7.    Delegation to the Board of Directors of the power to issue
debentures, bonds, notes and other fixed-income
securities and hybrid instruments, including preferred
stock, in all cases be they simple, exchangeable and/or
convertible and/or granting the holders thereof a share in
the earnings of the company, as well as warrants, with
the power to exclude the pre-emptive rights of
shareholders. Authorization to guarantee issuances by
companies of the Group.
Management   Against        
  8.    Delegation of powers to formalize, interpret, rectify and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.
Management   For        
  9.    Consultative vote on the 2019 Annual Report on Director
Remuneration.
Management   For        
  NTT DOCOMO,INC.    
  Security J59399121       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2020  
  ISIN JP3165650007       Agenda 712712404 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Increase the Board of Directors Size,
Transition to a Company with Supervisory Committee
Management   For   For    
  3.1   Appoint a Director who is not Audit and Supervisory
Committee Member Yoshizawa, Kazuhiro
Management   For   For    
  3.2   Appoint a Director who is not Audit and Supervisory
Committee Member Ii, Motoyuki
Management   For   For    
  3.3   Appoint a Director who is not Audit and Supervisory
Committee Member Maruyama, Seiji
Management   For   For    
  3.4   Appoint a Director who is not Audit and Supervisory
Committee Member Fujiwara, Michio
Management   For   For    
  3.5   Appoint a Director who is not Audit and Supervisory
Committee Member Hiroi, Takashi
Management   For   For    
  3.6   Appoint a Director who is not Audit and Supervisory
Committee Member Tateishi, Mayumi
Management   For   For    
  3.7   Appoint a Director who is not Audit and Supervisory
Committee Member Shintaku, Masaaki
Management   For   For    
  3.8   Appoint a Director who is not Audit and Supervisory
Committee Member Endo, Noriko
Management   For   For    
  3.9   Appoint a Director who is not Audit and Supervisory
Committee Member Kikuchi, Shin
Management   For   For    
  3.10  Appoint a Director who is not Audit and Supervisory
Committee Member Kuroda, Katsumi
Management   For   For    
  4.1   Appoint a Director who is Audit and Supervisory
Committee Member Suto, Shoji
Management   For   For    
  4.2   Appoint a Director who is Audit and Supervisory
Committee Member Sagae, Hironobu
Management   For   For    
  4.3   Appoint a Director who is Audit and Supervisory
Committee Member Nakata, Katsumi
Management   Against   Against    
  4.4   Appoint a Director who is Audit and Supervisory
Committee Member Kajikawa, Mikio
Management   For   For    
  4.5   Appoint a Director who is Audit and Supervisory
Committee Member Tsujiyama, Eiko
Management   For   For    
  5     Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
Management   For   For    
  6     Approve Details of the Compensation to be received by
Directors who are Audit and Supervisory Committee
Members
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 16-Jun-2020  
  ISIN US57636Q1040       Agenda 935196332 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard Haythornthwaite Management   For   For    
  1B.   Election of Director: Ajay Banga Management   For   For    
  1C.   Election of Director: Richard K. Davis Management   For   For    
  1D.   Election of Director: Steven J. Freiberg Management   For   For    
  1E.   Election of Director: Julius Genachowski Management   For   For    
  1F.   Election of Director: Choon Phong Goh Management   For   For    
  1G.   Election of Director: Merit E. Janow Management   For   For    
  1H.   Election of Director: Oki Matsumoto Management   For   For    
  1I.   Election of Director: Youngme Moon Management   For   For    
  1J.   Election of Director: Rima Qureshi Management   For   For    
  1K.   Election of Director: José Octavio Reyes Lagunes Management   For   For    
  1L.   Election of Director: Gabrielle Sulzberger Management   For   For    
  1M.   Election of Director: Jackson Tai Management   For   For    
  1N.   Election of Director: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard's executive
compensation
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for 2020
Management   For   For    
  INGERSOLL RAND INC.    
  Security 45687V106       Meeting Type Annual  
  Ticker Symbol IR                    Meeting Date 16-Jun-2020  
  ISIN US45687V1061       Agenda 935209533 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class III Director: Kirk E. Arnold Management   For   For    
  1B.   Election of Class III Director: William P. Donnelly Management   For   For    
  1C.   Election of Class III Director: Marc E. Jones Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
Ingersoll Rand Inc.'s independent registered public
accounting firm for 2020.
Management   For   For    
  SLM CORPORATION    
  Security 78442P106       Meeting Type Annual  
  Ticker Symbol SLM                   Meeting Date 18-Jun-2020  
  ISIN US78442P1066       Agenda 935196825 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Paul G. Child Management   For   For    
  1B.   Election of Director: Mary Carter Warren Franke Management   For   For    
  1C.   Election of Director: Earl A. Goode Management   For   For    
  1D.   Election of Director: Marianne M. Keler Management   For   For    
  1E.   Election of Director: Mark L. Lavelle Management   For   For    
  1F.   Election of Director: Jim Matheson Management   For   For    
  1G.   Election of Director: Frank C. Puleo Management   For   For    
  1H.   Election of Director: Vivian C. Schneck-Last Management   For   For    
  1I.   Election of Director: William N. Shiebler Management   For   For    
  1J.   Election of Director: Robert S. Strong Management   For   For    
  1K.   Election of Director: Jonathan W. Witter Management   For   For    
  1L.   Election of Director: Kirsten O. Wolberg Management   For   For    
  2.    Advisory approval of SLM Corporation's executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as SLM
Corporation's independent registered public accounting
firm for 2020.
Management   For   For    
  DEUTSCHE TELEKOM AG    
  Security 251566105       Meeting Type Annual  
  Ticker Symbol DTEGY                 Meeting Date 19-Jun-2020  
  ISIN US2515661054       Agenda 935223292 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of net income. Management   For   For    
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.
Management   For   For    
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.
Management   For   For    
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2020 financial year as well
as the independent auditor to review the condensed
financial statements and the interim management report
in the 2020 financial year and perform any review of
additional interim financial information.
Management   For   For    
  6.    Election of a Supervisory Board member. Management   For   For    
  7.    Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.
Management   For   For    
  8.    Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.
Management   For   For    
  DEUTSCHE TELEKOM AG    
  Security 251566105       Meeting Type Annual  
  Ticker Symbol DTEGY                 Meeting Date 19-Jun-2020  
  ISIN US2515661054       Agenda 935234409 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of net income. Management   For   For    
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.
Management   For   For    
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.
Management   For   For    
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2020 financial year as well
as the independent auditor to review the condensed
financial statements and the interim management report
in the 2020 financial year and perform any review of
additional interim financial information.
Management   For   For    
  6.    Election of a Supervisory Board member. Management   For   For    
  7.    Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.
Management   For   For    
  8.    Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.
Management   For   For    
  AVANGRID, INC.    
  Security 05351W103       Meeting Type Annual  
  Ticker Symbol AGR                   Meeting Date 22-Jun-2020  
  ISIN US05351W1036       Agenda 935205220 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ignacio S. Galán       For   For    
      2 John Baldacci       For   For    
      3 Daniel Alcain López       For   For    
      4 Pedro Azagra Blázquez       For   For    
      5 Robert Duffy       For   For    
      6 Teresa Herbert       For   For    
      7 Patricia Jacobs       For   For    
      8 John Lahey       For   For    
      9 José Ángel M. Rodríguez       For   For    
      10 Santiago M. Garrido       For   For    
      11 José Sáinz Armada       For   For    
      12 Alan Solomont       For   For    
      13 Elizabeth Timm       For   For    
  2.    RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.
Management   For   For    
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  TORAY INDUSTRIES,INC.    
  Security J89494116       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2020  
  ISIN JP3621000003       Agenda 712759642 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Nikkaku, Akihiro Management   For   For    
  2.2   Appoint a Director Abe, Koichi Management   For   For    
  2.3   Appoint a Director Deguchi, Yukichi Management   For   For    
  2.4   Appoint a Director Oya, Mitsuo Management   For   For    
  2.5   Appoint a Director Adachi, Kazuyuki Management   For   For    
  2.6   Appoint a Director Hagiwara, Satoru Management   For   For    
  2.7   Appoint a Director Yoshinaga, Minoru Management   For   For    
  2.8   Appoint a Director Okamoto, Masahiko Management   For   For    
  2.9   Appoint a Director Ito, Kunio Management   For   For    
  2.10  Appoint a Director Noyori, Ryoji Management   For   For    
  2.11  Appoint a Director Kaminaga, Susumu Management   For   For    
  2.12  Appoint a Director Futagawa, Kazuo Management   Against   Against    
  3     Appoint a Corporate Auditor Fukasawa, Toru Management   For   For    
  4     Approve Payment of Bonuses to Corporate Officers Management   For   For    
  5     Shareholder Proposal: Amend Articles of Incorporation
(Establish the Articles Related to Management of the
Company's Listed Subsidiaries)
Shareholder   Against   For    
  YAKULT HONSHA CO.,LTD.    
  Security J95468120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3931600005       Agenda 712772804 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Negishi, Takashige Management   Against   Against    
  1.2   Appoint a Director Narita, Hiroshi Management   For   For    
  1.3   Appoint a Director Wakabayashi, Hiroshi Management   For   For    
  1.4   Appoint a Director Ishikawa, Fumiyasu Management   For   For    
  1.5   Appoint a Director Ito, Masanori Management   For   For    
  1.6   Appoint a Director Doi, Akifumi Management   For   For    
  1.7   Appoint a Director Hayashida, Tetsuya Management   For   For    
  1.8   Appoint a Director Hirano, Susumu Management   For   For    
  1.9   Appoint a Director Imada, Masao Management   For   For    
  1.10  Appoint a Director Richard Hall Management   For   For    
  1.11  Appoint a Director Yasuda, Ryuji Management   For   For    
  1.12  Appoint a Director Fukuoka, Masayuki Management   For   For    
  1.13  Appoint a Director Maeda, Norihito Management   For   For    
  1.14  Appoint a Director Pascal Yves de Petrini Management   For   For    
  1.15  Appoint a Director Tobe, Naoko Management   For   For    
  2.1   Appoint a Corporate Auditor Yamakami, Hiroshi Management   For   For    
  2.2   Appoint a Corporate Auditor Tanigawa, Seijuro Management   Against   Against    
  2.3   Appoint a Corporate Auditor Tezuka, Seno Management   For   For    
  2.4   Appoint a Corporate Auditor Kawana, Hideyuki Management   For   For    
  2.5   Appoint a Corporate Auditor Machida, Emi Management   For   For    
  NISSIN FOODS HOLDINGS CO.,LTD.    
  Security J58063124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN JP3675600005       Agenda 712716527 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Approve Minor Revisions Management   For   For    
  3.1   Appoint a Director Ando, Koki Management   For   For    
  3.2   Appoint a Director Ando, Noritaka Management   For   For    
  3.3   Appoint a Director Yokoyama, Yukio Management   For   For    
  3.4   Appoint a Director Kobayashi, Ken Management   For   For    
  3.5   Appoint a Director Okafuji, Masahiro Management   For   For    
  3.6   Appoint a Director Mizuno, Masato Management   For   For    
  3.7   Appoint a Director Nakagawa, Yukiko Management   For   For    
  3.8   Appoint a Director Sakuraba, Eietsu Management   For   For    
  WYNN RESORTS, LIMITED    
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 25-Jun-2020  
  ISIN US9831341071       Agenda 935208175 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard J. Byrne       For   For    
      2 Patricia Mulroy       For   For    
      3 Clark T. Randt, Jr.       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
described in the proxy statement.
Management   For   For    
  4.    To approve an amendment to our 2014 Omnibus
Incentive Plan to increase the authorized shares by
1,500,000 shares.
Management   For   For    
  SONY CORPORATION    
  Security J76379106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2020  
  ISIN JP3435000009       Agenda 712694000 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Amend Articles to: Change Official Company Name Management   For   For    
  2.1   Appoint a Director Yoshida, Kenichiro Management   For   For    
  2.2   Appoint a Director Totoki, Hiroki Management   For   For    
  2.3   Appoint a Director Sumi, Shuzo Management   For   For    
  2.4   Appoint a Director Tim Schaaff Management   For   For    
  2.5   Appoint a Director Matsunaga, Kazuo Management   For   For    
  2.6   Appoint a Director Oka, Toshiko Management   For   For    
  2.7   Appoint a Director Akiyama, Sakie Management   For   For    
  2.8   Appoint a Director Wendy Becker Management   For   For    
  2.9   Appoint a Director Hatanaka, Yoshihiko Management   For   For    
  2.10  Appoint a Director Adam Crozier Management   For   For    
  2.11  Appoint a Director Kishigami, Keiko Management   For   For    
  2.12  Appoint a Director Joseph A. Kraft Jr. Management   For   For    
  3     Approve Issuance of Share Acquisition Rights as Stock
Options
Management   For   For    
  DANONE SA    
  Security F12033134       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Jun-2020  
  ISIN FR0000120644       Agenda 712789378 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202006052002174-68
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 427874 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
Management   For   For    
  O.4   RENEWAL OF THE TERM OF OFFICE OF MR. GREGG
L. ENGLES AS DIRECTOR
Management   For   For    
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS.
GAELLE OLIVIER AS DIRECTOR
Management   For   For    
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
ISABELLE SEILLIER AS DIRECTOR
Management   For   For    
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
MICHEL SEVERINO AS DIRECTOR
Management   For   For    
  O.8   RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL
ZINSOU-DERLIN AS DIRECTOR
Management   For   For    
  O.9   APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
Management   For   For    
  O.10  APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING OR GRANTED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management   For   For    
  O.11  APPROVAL OF THE COMPENSATION POLICY OF
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
Management   For   For    
  O.12  APPROVAL OF THE COMPENSATION POLICY OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
Management   For   For    
  O.13  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO BUY, HOLD OR TRANSFER
SHARES OF THE COMPANY
Management   For   For    
  E.14  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN
FOREIGN COMPANIES OF THE DANONE GROUP, OR
IN A SITUATION OF INTERNATIONAL MOBILITY, IN
THE CONTEXT OF EMPLOYEE SHAREHOLDING
OPERATIONS
Management   For   For    
  E.15  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For    
  E.16  AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
Management   For   For    
  E.17  AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF
THE COMPANY RELATING TO REGULATED
AGREEMENTS
Management   For   For    
  E.18  AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
Management   For   For    
  E.19  AMENDMENT TO ARTICLES 20.I AND 27.I OF THE
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE
POWERS OF THE ORDINARY GENERAL MEETING
Management   For   For    
  E.20  AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT
THE STATUS OF A COMPANY WITH A MISSION
Management   For   For    
  E.21  POWERS TO CARRY OUT FORMALITIES Management   For   For    
  SONY CORPORATION    
  Security 835699307       Meeting Type Annual  
  Ticker Symbol SNE                   Meeting Date 26-Jun-2020  
  ISIN US8356993076       Agenda 935221717 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To amend a part of the Articles of Incorporation. Management   For   For    
  2A.   Election of Director: Kenichiro Yoshida Management   For   For    
  2B.   Election of Director: Hiroki Totoki Management   For   For    
  2C.   Election of Director: Shuzo Sumi Management   For   For    
  2D.   Election of Director: Tim Schaaff Management   For   For    
  2E.   Election of Director: Kazuo Matsunaga Management   For   For    
  2F.   Election of Director: Toshiko Oka Management   For   For    
  2G.   Election of Director: Sakie Akiyama Management   For   For    
  2H.   Election of Director: Wendy Becker Management   For   For    
  2I.   Election of Director: Yoshihiko Hatanaka Management   For   For    
  2J.   Election of Director: Adam Crozier Management   For   For    
  2K.   Election of Director: Keiko Kishigami Management   For   For    
  2L.   Election of Director: Joseph A. Kraft Jr. Management   For   For    
  3.    To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management   For   For    
  LIBERTY GLOBAL PLC    
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 30-Jun-2020  
  ISIN GB00B8W67662       Agenda 935223228 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  2.    Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  3.    Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  4.    Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  5.    Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For    
  6.    Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.
Management   For   For    
  7.    Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".
Management   For   For    
  8.    Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.
Management   3 Years   For    
  9.    Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.
Management   For   For    
  10.   Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).
Management   For   For    
  11.   Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.
Management   For   For    
  12.   Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.
Management   For   For    
  13.   Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.
Management   For   For    
  14.   Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2020 AGM.
Management   For   For    
   

ProxyEdge
Meeting Date Range: 07/01/2019 - 06/30/2020
The Gabelli Focus Five Fund

Report Date: 07/01/2020

1

 

Investment Company Report
 
  BIOSCRIP, INC.    
  Security 09069N108       Meeting Type Special 
  Ticker Symbol BIOS                  Meeting Date 02-Aug-2019  
  ISIN US09069N1081       Agenda 935058924 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of BioScrip's Common Stock to HC
Group Holdings I, LLC ("Omega Parent"), pursuant to the
terms of the Agreement and Plan of Merger (the "Merger
Agreement"), dated as of March 14, 2019, by and among
BioScrip, Omega Parent, HC Group Holdings II, Inc., HC
Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub,
LLC.
Management   No Action        
  2.    Approve BioScrip's third amended and restated certificate
of incorporation in the form attached as Annex B to the
Proxy Statement.
Management   No Action        
  3.    Approve an amendment to BioScrip's certificate of
designations of Series A Preferred Stock in the form
attached as Annex C to the Proxy Statement.
Management   No Action        
  4.    Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
certain BioScrip named executive officers in connection
with the mergers contemplated by the Merger
Agreement.
Management   No Action        
  5.    Adjourn the Special Meeting, if necessary or appropriate,
to solicit additional proxies if there are not sufficient votes
to approve Proposals 1, 2 or 3.
Management   No Action        
  CONAGRA BRANDS, INC.    
  Security 205887102       Meeting Type Annual  
  Ticker Symbol CAG                   Meeting Date 19-Sep-2019  
  ISIN US2058871029       Agenda 935067694 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Anil Arora Management   For   For    
  1B.   Election of Director: Thomas K. Brown Management   For   For    
  1C.   Election of Director: Stephen G. Butler Management   For   For    
  1D.   Election of Director: Sean M. Connolly Management   For   For    
  1E.   Election of Director: Joie A. Gregor Management   For   For    
  1F.   Election of Director: Rajive Johri Management   For   For    
  1G.   Election of Director: Richard H. Lenny Management   For   For    
  1H.   Election of Director: Melissa Lora Management   For   For    
  1I.   Election of Director: Ruth Ann Marshall Management   For   For    
  1J.   Election of Director: Craig P. Omtvedt Management   For   For    
  1K.   Election of Director: Scott Ostfeld Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent auditor for fiscal 2020.
Management   For   For    
  3.    Advisory approval of our named executive officer
compensation.
Management   For   For    
  MUELLER WATER PRODUCTS, INC.    
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 29-Jan-2020  
  ISIN US6247581084       Agenda 935114936 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Shirley C. Franklin Management   For   For    
  1B.   Election of Director: Scott Hall Management   For   For    
  1C.   Election of Director: Thomas J. Hansen Management   For   For    
  1D.   Election of Director: Jerry W. Kolb Management   For   For    
  1E.   Election of Director: Mark J. O'Brien Management   For   For    
  1F.   Election of Director: Christine Ortiz Management   For   For    
  1G.   Election of Director: Bernard G. Rethore Management   For   For    
  1H.   Election of Director: Lydia W. Thomas Management   For   For    
  1I.   Election of Director: Michael T. Tokarz Management   For   For    
  1J.   Election of Director: Stephen C. Van Arsdell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  POST HOLDINGS, INC.    
  Security 737446104       Meeting Type Annual  
  Ticker Symbol POST                  Meeting Date 30-Jan-2020  
  ISIN US7374461041       Agenda 935112209 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert E. Grote       For   For    
      2 David W. Kemper       For   For    
      3 Robert V. Vitale       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  NEXTERA ENERGY PARTNERS, LP    
  Security 65341B106       Meeting Type Annual  
  Ticker Symbol NEP                   Meeting Date 21-Apr-2020  
  ISIN US65341B1061       Agenda 935138102 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Susan D. Austin Management   For   For    
  1B.   Election of Director: Robert J. Byrne Management   For   For    
  1C.   Election of Director: Peter H. Kind Management   For   For    
  1D.   Election of Director: James L. Robo Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2020.
Management   For   For    
  3.    Approval, by non-binding advisory vote, of NextEra
Energy Partners' compensation of its named executive
officers as disclosed in the proxy statement.
Management   For   For    
  APTIV PLC    
  Security G6095L109       Meeting Type Annual  
  Ticker Symbol APTV                  Meeting Date 23-Apr-2020  
  ISIN JE00B783TY65       Agenda 935134673 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Kevin P. Clark Management   For   For    
  2.    Election of Director: Nancy E. Cooper Management   For   For    
  3.    Election of Director: Nicholas M. Donofrio Management   For   For    
  4.    Election of Director: Rajiv L. Gupta Management   For   For    
  5.    Election of Director: Joseph L. Hooley Management   For   For    
  6.    Election of Director: Sean O. Mahoney Management   For   For    
  7.    Election of Director: Paul M. Meister Management   For   For    
  8.    Election of Director: Robert K. Ortberg Management   For   For    
  9.    Election of Director: Colin J. Parris Management   For   For    
  10.   Election of Director: Ana G. Pinczuk Management   For   For    
  11.   Election of Director: Lawrence A. Zimmerman Management   For   For    
  12.   Proposal to re-appoint auditors, ratify independent public
accounting firm and authorize the directors to determine
the fees paid to the auditors.
Management   For   For    
  13.   Say-on-Pay - To approve, by advisory vote, executive
compensation.
Management   For   For    
  ENPRO INDUSTRIES, INC.    
  Security 29355X107       Meeting Type Annual  
  Ticker Symbol NPO                   Meeting Date 29-Apr-2020  
  ISIN US29355X1072       Agenda 935158572 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Marvin A. Riley       For   For    
      2 Thomas M. Botts       For   For    
      3 Felix M. Brueck       For   For    
      4 B. Bernard Burns, Jr.       For   For    
      5 Diane C. Creel       For   For    
      6 Adele M. Gulfo       For   For    
      7 David L. Hauser       For   For    
      8 John Humphrey       For   For    
      9 Kees van der Graaf       For   For    
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    To approve the EnPro Industries, Inc. 2020 Equity
Compensation Plan.
Management   For   For    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  GOGO INC.    
  Security 38046C109       Meeting Type Annual  
  Ticker Symbol GOGO                  Meeting Date 29-Apr-2020  
  ISIN US38046C1099       Agenda 935163294 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hugh W. Jones       For   For    
      2 Oakleigh Thorne       For   For    
  2.    Advisory vote approving executive compensation. Management   For   For    
  3.    Approval of an amendment to the Gogo Inc. Employee
Stock Purchase Plan.
Management   For   For    
  4.    Approval of a stock option exchange program. Management   Against   Against    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  ECHOSTAR CORPORATION    
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 30-Apr-2020  
  ISIN US2787681061       Agenda 935146743 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Stanton Dodge       For   For    
      2 Michael T. Dugan       For   For    
      3 Charles W. Ergen       For   For    
      4 Anthony M. Federico       For   For    
      5 Pradman P. Kaul       For   For    
      6 C. Michael Schroeder       For   For    
      7 Jeffrey R. Tarr       For   For    
      8 William D. Wade       For   For    
  2.    To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.
Management   For   For    
  FERRO CORPORATION    
  Security 315405100       Meeting Type Annual  
  Ticker Symbol FOE                   Meeting Date 30-Apr-2020  
  ISIN US3154051003       Agenda 935175136 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Lorber       For   For    
      2 Marran H. Ogilvie       For   For    
      3 Andrew M. Ross       For   For    
      4 Allen A. Spizzo       For   For    
      5 Peter T. Thomas       For   For    
      6 Ronald P. Vargo       For   For    
  2.    Advisory vote on the compensation for named executive
officers.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Independent Registered Public Accounting Firm.
Management   For   For    
  CALIFORNIA RESOURCES CORPORATION    
  Security 13057Q206       Meeting Type Annual  
  Ticker Symbol CRC                   Meeting Date 06-May-2020  
  ISIN US13057Q2066       Agenda 935150665 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William E. Albrecht Management   For   For    
  1B.   Election of Director: Justin A. Gannon Management   For   For    
  1C.   Election of Director: Harry T. McMahon Management   For   For    
  1D.   Election of Director: Richard W. Moncrief Management   For   For    
  1E.   Election of Director: Avedick B. Poladian Management   For   For    
  1F.   Election of Director: Anita M. Powers Management   For   For    
  1G.   Election of Director: Laurie A. Siegel Management   For   For    
  1H.   Election of Director: Robert V. Sinnott Management   For   For    
  1I.   Election of Director: Todd A. Stevens Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  MGM RESORTS INTERNATIONAL    
  Security 552953101       Meeting Type Annual  
  Ticker Symbol MGM                   Meeting Date 06-May-2020  
  ISIN US5529531015       Agenda 935157392 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William W. Grounds Management   For   For    
  1B.   Election of Director: Alexis M. Herman Management   For   For    
  1C.   Election of Director: Roland Hernandez Management   For   For    
  1D.   Election of Director: Mary Chris Jammet Management   For   For    
  1E.   Election of Director: John Kilroy Management   For   For    
  1F.   Election of Director: Rose McKinney-James Management   For   For    
  1G.   Election of Director: Keith A. Meister Management   For   For    
  1H.   Election of Director: Paul Salem Management   For   For    
  1I.   Election of Director: Gregory M. Spierkel Management   For   For    
  1J.   Election of Director: Jan G. Swartz Management   For   For    
  1K.   Election of Director: Daniel J. Taylor Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  MGM GROWTH PROPERTIES LLC    
  Security 55303A105       Meeting Type Annual  
  Ticker Symbol MGP                   Meeting Date 06-May-2020  
  ISIN US55303A1051       Agenda 935157405 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Paul Salem Management   For   For    
  1B.   Election of Director: Michael Rietbrock Management   For   For    
  1C.   Election of Director: Thomas Roberts Management   For   For    
  1D.   Election of Director: Daniel J. Taylor Management   For   For    
  1E.   Election of Director: Corey Sanders Management   For   For    
  1F.   Election of Director: John M. McManus Management   For   For    
  1G.   Election of Director: Robert Smith Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  E*TRADE FINANCIAL CORPORATION    
  Security 269246401       Meeting Type Annual  
  Ticker Symbol ETFC                  Meeting Date 07-May-2020  
  ISIN US2692464017       Agenda 935152695 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard J. Carbone Management   For   For    
  1B.   Election of Director: Robert J. Chersi Management   For   For    
  1C.   Election of Director: Jaime W. Ellertson Management   For   For    
  1D.   Election of Director: James P. Healy Management   For   For    
  1E.   Election of Director: Kevin T. Kabat Management   For   For    
  1F.   Election of Director: James Lam Management   For   For    
  1G.   Election of Director: Rodger A. Lawson Management   For   For    
  1H.   Election of Director: Shelley B. Leibowitz Management   For   For    
  1I.   Election of Director: Michael A. Pizzi Management   For   For    
  1J.   Election of Director: Rebecca Saeger Management   For   For    
  1K.   Election of Director: Donna L. Weaver Management   For   For    
  1L.   Election of Director: Joshua A. Weinreich Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation of the Company's Named Executive
Officers (the "Say-on-Pay Vote"), as disclosed in the
Proxy Statement for the 2020 Annual Meeting.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  4.    A stockholder proposal regarding simple majority voting. Shareholder   For        
  NEWELL BRANDS INC.    
  Security 651229106       Meeting Type Annual  
  Ticker Symbol NWL                   Meeting Date 11-May-2020  
  ISIN US6512291062       Agenda 935154928 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bridget Ryan Berman Management   For   For    
  1B.   Election of Director: Patrick D. Campbell Management   For   For    
  1C.   Election of Director: James R. Craigie Management   For   For    
  1D.   Election of Director: Debra A. Crew Management   For   For    
  1E.   Election of Director: Brett M. Icahn Management   For   For    
  1F.   Election of Director: Gerardo I. Lopez Management   For   For    
  1G.   Election of Director: Courtney R. Mather Management   For   For    
  1H.   Election of Director: Ravichandra K. Saligram Management   For   For    
  1I.   Election of Director: Judith A. Sprieser Management   For   For    
  1J.   Election of Director: Robert A. Steele Management   For   For    
  1K.   Election of Director: Steven J. Strobel Management   For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    Advisory resolution to approve executive compensation. Management   For   For    
  MONDELEZ INTERNATIONAL, INC.    
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 13-May-2020  
  ISIN US6092071058       Agenda 935158736 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lewis W.K. Booth Management   For   For    
  1B.   Election of Director: Charles E. Bunch Management   For   For    
  1C.   Election of Director: Debra A. Crew Management   For   For    
  1D.   Election of Director: Lois D. Juliber Management   For   For    
  1E.   Election of Director: Peter W. May Management   For   For    
  1F.   Election of Director: Jorge S. Mesquita Management   For   For    
  1G.   Election of Director: Fredric G. Reynolds Management   For   For    
  1H    Election of Director: Christiana S. Shi Management   For   For    
  1I.   Election of Director: Patrick T. Siewert Management   For   For    
  1J.   Election of Director: Michael A. Todman Management   For   For    
  1K.   Election of Director: Jean-François M. L. van Boxmeer Management   For   For    
  1L.   Election of Director: Dirk Van de Put Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Ratification of PricewaterhouseCoopers LLP as
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2020.
Management   For   For    
  4.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For    
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 14-May-2020  
  ISIN US42704L1044       Agenda 935150045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert L. Henkel Management   For   For    
  1B.   Election of Director: Lawrence H. Silber Management   For   For    
  1C.   Election of Director: James H. Browning Management   For   For    
  1D.   Election of Director: Patrick D. Campbell Management   For   For    
  1E.   Election of Director: Jonathan Frates Management   For   For    
  1F.   Election of Director: Nicholas F. Graziano Management   For   For    
  1G.   Election of Director: Jean K. Holley Management   For   For    
  1H.   Election of Director: Jacob M. Katz Management   For   For    
  1I.   Election of Director: Michael A. Kelly Management   For   For    
  1J.   Election of Director: Andrew Langham Management   For   For    
  1K.   Election of Director: Mary Pat Salomone Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105       Meeting Type Annual  
  Ticker Symbol MIC                   Meeting Date 14-May-2020  
  ISIN US55608B1052       Agenda 935160363 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Amanda Brock Management   For   For    
  1B.   Election of Director: Norman H. Brown, Jr. Management   For   For    
  1C.   Election of Director: Christopher Frost Management   For   For    
  1D.   Election of Director: Maria Jelescu-Dreyfus Management   For   For    
  1E.   Election of Director: Ronald Kirk Management   For   For    
  1F.   Election of Director: H.E. (Jack) Lentz Management   For   For    
  1G.   Election of Director: Ouma Sananikone Management   For   For    
  2.    The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    The approval, on an advisory basis, of executive
compensation.
Management   For   For    
  GCI LIBERTY, INC.    
  Security 36164V305       Meeting Type Annual  
  Ticker Symbol GLIBA                 Meeting Date 19-May-2020  
  ISIN US36164V3050       Agenda 935187650 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald A. Duncan       For   For    
      2 Donne F. Fisher       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    The say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers.
Management   For   For    
  PAYPAL HOLDINGS, INC.    
  Security 70450Y103       Meeting Type Annual  
  Ticker Symbol PYPL                  Meeting Date 21-May-2020  
  ISIN US70450Y1038       Agenda 935170869 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Rodney C. Adkins Management   For   For    
  1B.   Election of Director: Jonathan Christodoro Management   For   For    
  1C.   Election of Director: John J. Donahoe Management   For   For    
  1D.   Election of Director: David W. Dorman Management   For   For    
  1E.   Election of Director: Belinda J. Johnson Management   For   For    
  1F.   Election of Director: Gail J. McGovern Management   For   For    
  1G.   Election of Director: Deborah M. Messemer Management   For   For    
  1H.   Election of Director: David M. Moffett Management   For   For    
  1I.   Election of Director: Ann M. Sarnoff Management   For   For    
  1J.   Election of Director: Daniel H. Schulman Management   For   For    
  1K.   Election of Director: Frank D. Yeary Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent auditor
for 2020.
Management   For   For    
  4.    Stockholder Proposal - Stockholder right to act by written
consent.
Shareholder   Against   For    
  5.    Stockholder Proposal - Human and indigenous peoples'
rights.
Shareholder   Abstain   Against    
  COLFAX CORPORATION    
  Security 194014106       Meeting Type Annual  
  Ticker Symbol CFX                   Meeting Date 21-May-2020  
  ISIN US1940141062       Agenda 935176900 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mitchell P. Rales Management   For   For    
  1B.   Election of Director: Matthew L. Trerotola Management   For   For    
  1C.   Election of Director: Patrick W. Allender Management   For   For    
  1D.   Election of Director: Thomas S. Gayner Management   For   For    
  1E.   Election of Director: Rhonda L. Jordan Management   For   For    
  1F.   Election of Director: Liam J. Kelly Management   For   For    
  1G.   Election of Director: A. Clayton Perfall Management   For   For    
  1H.   Election of Director: Didier Teirlinck Management   For   For    
  1I.   Election of Director: Rajiv Vinnakota Management   For   For    
  1J.   Election of Director: Sharon Wienbar Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve on an advisory basis the compensation of our
named executive officers.
Management   For   For    
  4.    To approve the Colfax Corporation 2020 Omnibus
Incentive Plan.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229870       Meeting Type Annual  
  Ticker Symbol FWONA                 Meeting Date 21-May-2020  
  ISIN US5312298707       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  OPTION CARE HEALTH INC    
  Security 68404L201       Meeting Type Annual  
  Ticker Symbol OPCH                  Meeting Date 22-May-2020  
  ISIN US68404L2016       Agenda 935176467 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John J. Arlotta       For   For    
      2 Elizabeth Q. Betten       For   For    
      3 David W. Golding       For   For    
      4 Harry M J Kraemer, Jr       For   For    
      5 Alan Nielsen       For   For    
      6 R. Carter Pate       For   For    
      7 John C. Rademacher       For   For    
      8 Nitin Sahney       For   For    
      9 Timothy Sullivan       For   For    
      10 Mark Vainisi       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To hold a non-binding advisory vote to approve executive
compensation.
Management   For   For    
  SERVICEMASTER GLOBAL HOLDINGS INC.    
  Security 81761R109       Meeting Type Annual  
  Ticker Symbol SERV                  Meeting Date 26-May-2020  
  ISIN US81761R1095       Agenda 935202224 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Deborah H. Caplan Management   For   For    
  1B.   Election of Director: Naren K. Gursahaney Management   For   For    
  1C.   Election of Director: Mark E. Tomkins Management   For   For    
  2.    To hold a non-binding advisory vote approving executive
compensation.
Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  GCP APPLIED TECHNOLOGIES INC    
  Security 36164Y101       Meeting Type Contested-Annual  
  Ticker Symbol GCP                   Meeting Date 28-May-2020  
  ISIN US36164Y1010       Agenda 935188450 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kevin W. Brown       Withheld   Against    
      2 Peter A. Feld       For   For    
      3 Janet P. Giesselman       Withheld   Against    
      4 Clay H. Kiefaber       Withheld   Against    
      5 Marran H. Ogilvie       For   For    
      6 Andrew M. Ross       Withheld   Against    
      7 Linda J. Welty       Withheld   Against    
      8 Robert H. Yanker       For   For    
  2.    Company's proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For        
  3.    Company's proposal to approve, on an advisory, non-
binding basis, the compensation of the Company's
named executive officers.
Management   For        
  4.    Company's proposal to approve the amendment to the
Company's Rights Agreement.
Management   For        
  NEW YORK COMMUNITY BANCORP, INC.    
  Security 649445103       Meeting Type Annual  
  Ticker Symbol NYCB                  Meeting Date 03-Jun-2020  
  ISIN US6494451031       Agenda 935194996 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Dominick Ciampa Management   For   For    
  1B.   Election of Director: Leslie D. Dunn Management   For   For    
  1C.   Election of Director: Lawrence Rosano, Jr. Management   For   For    
  1D.   Election of Director: Robert Wann Management   For   For    
  2.    The ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year ending
December 31, 2020.
Management   For   For    
  3.    An advisory vote to approve compensation for our
executive officers disclosed in the accompanying Proxy
Statement.
Management   For   For    
  4.    A proposal to amend the Amended and Restated
Certificate of Incorporation and Bylaws of the Company
to eliminate the supermajority voting requirements.
Management   For   For    
  5.    Approval of the New York Community Bancorp, Inc. 2020
Omnibus Incentive Plan.
Management   For   For    
  6.    A shareholder proposal requesting board action to
eliminate the classified board of directors and provide
instead for the annual election of directors.
Shareholder   Against   For    
  7.    A shareholder proposal recommending the adoption of
director age and term limits.
Shareholder   Against   For    
  SIRIUS XM HOLDINGS INC.    
  Security 82968B103       Meeting Type Annual  
  Ticker Symbol SIRI                  Meeting Date 04-Jun-2020  
  ISIN US82968B1035       Agenda 935192346 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joan L. Amble       For   For    
      2 George W. Bodenheimer       For   For    
      3 Mark D. Carleton       For   For    
      4 Eddy W. Hartenstein       For   For    
      5 James P. Holden       For   For    
      6 Gregory B. Maffei       For   For    
      7 Evan D. Malone       For   For    
      8 James E. Meyer       For   For    
      9 James F. Mooney       For   For    
      10 Michael Rapino       For   For    
      11 Kristina M. Salen       For   For    
      12 Carl E. Vogel       For   For    
      13 David M. Zaslav       For   For    
  2.    Advisory vote to approve the named executive officers'
compensation.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2020.
Management   For   For    
  T-MOBILE US, INC.    
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 04-Jun-2020  
  ISIN US8725901040       Agenda 935192524 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Marcelo Claure       For   For    
      2 Srikant M. Datar       For   For    
      3 Ronald D. Fisher       For   For    
      4 Srini Gopalan       For   For    
      5 Lawrence H. Guffey       For   For    
      6 Timotheus Höttges       For   For    
      7 Christian P. Illek       For   For    
      8 Stephen R. Kappes       For   For    
      9 Raphael Kübler       For   For    
      10 Thorsten Langheim       For   For    
      11 G. Michael Sievert       For   For    
      12 Teresa A. Taylor       For   For    
      13 Kelvin R. Westbrook       For   For    
  2.    Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2020.
Management   For   For    
  3.    Advisory Vote to Approve the Compensation Provided to
the Company's Named Executive Officers for 2019.
Management   For   For    
  4.    Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.
Shareholder   Against   For    
  HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL    
  Security 41068X100       Meeting Type Annual  
  Ticker Symbol HASI                  Meeting Date 04-Jun-2020  
  ISIN US41068X1000       Agenda 935193122 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jeffrey W. Eckel       For   For    
      2 Teresa M. Brenner       For   For    
      3 Michael T. Eckhart       For   For    
      4 Simone F. Lagomarsino       For   For    
      5 Charles M. O'Neil       For   For    
      6 Richard J. Osborne       For   For    
      7 Steven G. Osgood       For   For    
  2.    The ratification of the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    The advisory approval of the compensation of the Named
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in this proxy statement.
Management   For   For    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106       Meeting Type Annual  
  Ticker Symbol ROP                   Meeting Date 08-Jun-2020  
  ISIN US7766961061       Agenda 935189868 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Shellye L. Archambeau       For   For    
      2 Amy Woods Brinkley       For   For    
      3 John F. Fort, III       For   For    
      4 L. Neil Hunn       For   For    
      5 Robert D. Johnson       For   For    
      6 Robert E. Knowling, Jr.       For   For    
      7 Wilbur J. Prezzano       For   For    
      8 Laura G. Thatcher       For   For    
      9 Richard F. Wallman       For   For    
      10 Christopher Wright       For   For    
  2.    To consider, on a non-binding advisory basis, a
resolution approving the compensation of our named
executive officers.
Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  4.    To approve an amendment to the Roper Technologies,
Inc. Director Compensation Plan.
Management   For   For    
  PETIQ, INC.    
  Security 71639T106       Meeting Type Annual  
  Ticker Symbol PETQ                  Meeting Date 18-Jun-2020  
  ISIN US71639T1060       Agenda 935209444 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of class III director to serve until the third annual
meeting: McCord Christensen
Management   For   For    
  2.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
Management   For   For    
   

ProxyEdge
Meeting Date Range: 07/01/2019 - 06/30/2020
Gabelli Global Financial Services Fund

Report Date: 07/01/2020

1

 

Investment Company Report
 
  CAVCO INDUSTRIES, INC.    
  Security 149568107       Meeting Type Annual  
  Ticker Symbol CVCO                  Meeting Date 09-Jul-2019  
  ISIN US1495681074       Agenda 935052150 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Greenblatt       For   For    
      2 Richard A. Kerley       For   For    
      3 Julia W. Sze       For   For    
  2.    Ratification of the appointment of independent auditor for
fiscal 2020.
Management   For   For    
  3.    Proposal to approve the advisory (non-binding) resolution
relating to executive compensation.
Management   For   For    
  MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.    
  Security T10584117       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Oct-2019  
  ISIN IT0000062957       Agenda 711582886 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF
DIRECTORS AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT, RESOLUTIONS
RELATED THERETO
Management   No Action        
  2.A   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES:
REMUNERATION POLICIES
Management   No Action        
  2.B   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES: TO
DETERMINE THE RATIO BETWEEN VARIABLE AND
FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1
Management   No Action        
  2.C   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES: POLICIES
CONCERNING THE TERMINATION OF OFFICE OR
THE TERMINATION OF EMPLOYMENT
Management   No Action        
  3     TO UPDATE THE PERFORMANCE SHARES PLAN Management   No Action        
  LEGACY HOUSING CORPORATION    
  Security 52472M101       Meeting Type Annual  
  Ticker Symbol LEGH                  Meeting Date 08-Nov-2019  
  ISIN US52472M1018       Agenda 935088232 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Curtis D. Hodgson       For   For    
      2 Kenneth E. Shipley       For   For    
      3 Mark E. Bennett       For   For    
      4 John A. lsakson       For   For    
      5 Stephen L. Crawford       For   For    
  2.    Ratification of independent registered public accounting
firm.
Management   For   For    
  3.    Approval of the reincorporation of the Company from the
state of Delaware to the state of Texas.
Management   For   For    
  FRANKLIN RESOURCES, INC.    
  Security 354613101       Meeting Type Annual  
  Ticker Symbol BEN                   Meeting Date 11-Feb-2020  
  ISIN US3546131018       Agenda 935116827 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Peter K. Barker Management   For   For    
  1B.   Election of Director: Mariann Byerwalter Management   For   For    
  1C.   Election of Director: Gregory E. Johnson Management   For   For    
  1D.   Election of Director: Jennifer M. Johnson Management   For   For    
  1E.   Election of Director: Rupert H. Johnson, Jr. Management   For   For    
  1F.   Election of Director: Anthony J. Noto Management   For   For    
  1G.   Election of Director: Mark C. Pigott Management   For   For    
  1H.   Election of Director: Laura Stein Management   For   For    
  1I.   Election of Director: Seth H. Waugh Management   For   For    
  1J.   Election of Director: Geoffrey Y. Yang Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September 30,
2020.
Management   For   For    
  3.    To approve the amendment and restatement of our 1998
Employee Stock Investment Plan, which includes
increasing the number of shares of common stock
authorized for issuance thereunder by 5,000,000 shares.
Management   For   For    
  4.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  SHINHAN FINANCIAL GROUP    
  Security 824596100       Meeting Type Annual  
  Ticker Symbol SHG                   Meeting Date 26-Mar-2020  
  ISIN US8245961003       Agenda 935142745 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of Financial Statements and Annual Dividends
for fiscal year 2019 (January 1, 2019 - December 31,
2019)
Management   For   For    
  2.    Approval of Revision to Articles of Incorporation Management   For   For    
  3.1   Election of Director:  Mr. Cho Yong-byoung (Executive
Candidate)
Management   For   For    
  3.2   Election of Director (Non-Executive Candidate): Mr.
Philippe Avril
Management   For   For    
  3.3   Election of Director (Outside Candidate): Mr. Park
Ansoon
Management   For   For    
  3.4   Election of Director (Outside Candidate): Mr. Park Cheul Management   For   For    
  3.5   Election of Director (Outside Candidate): Ms. Yoon
Jaewon
Management   For   For    
  3.6   Election of Director (Outside Candidate): Mr. Jin Hyun-
duk
Management   For   For    
  3.7   Election of Director (Outside Candidate): Mr. Choi Kyong-
rok
Management   For   For    
  3.8   Election of Director (Outside Candidate): Mr. Yuki
Hirakawa
Management   For   For    
  4.1   Election of Audit Committee Member: Ms. Yoon Jaewon Management   For   For    
  4.2   Election of Audit Committee Member: Mr. Lee Yoon-jae Management   For   For    
  5.    Approval of the Director Remuneration Limit Management   For   For    
  UNICREDIT SPA    
  Security T9T23L642       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Apr-2020  
  ISIN IT0005239360       Agenda 712245112 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  O.1   TO APPROVE THE 2019 BALANCE SHEET Management   No Action        
  O.2   TO ALLOCATE THE NET PROFIT FOR THE YEAR
2019
Management   No Action        
  O.3   TO DISTRIBUTE A DIVIDEND FROM PROFIT
RESERVES
Management   No Action        
  O.4   TO REMOVE THE SO-CALLED "NEGATIVE
RESERVES" FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE
COVERAGE
Management   No Action        
  O.5.1 TO STATE DIRECTORS' NUMBER Management   No Action        
  O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS
DIRECTOR
Management   No Action        
  O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Management   No Action        
  O.6   TO APPOINT THE EXTERNAL AUDITORS OF
UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND
TO STATE ITS EMOLUMENT
Management   No Action        
  O.7   2020 GROUP INCENTIVE SYSTEM Management   No Action        
  O.8   REPORT ON 2020 GROUP COMPENSATION POLICY Management   No Action        
  O.9   REPORT ON THE GRANTED EMOLUMENTS Management   No Action        
  O.10  TO STATE THE LONG-TERM 2020-2023 INCENTIVE
SYSTEM (PIANO LTI 2020-2023)
Management   No Action        
  O.11  TO AUTHORIZE THE PURCHASE OF OWN SHARES.
RESOLUTIONS RELATED THERETO
Management   No Action        
  E.1   TO EMPOWER THE BOARD OF DIRECTORS TO
INCREASE STOCK CAPITAL FOR A MAXIMUM
AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE
THE 2019 GROUP INCENTIVE SYSTEM AND
FURTHER STATUTORY AMENDMENTS
Management   No Action        
  E.2   TO EMPOWER THE BOARD OF DIRECTORS TO
INCREASE STOCK CAPITAL FOR A MAXIMUM
AMOUNT OF EUR 123,146,209 IN ORDER TO
EXECUTE THE 2020 GROUP INCENTIVE SYSTEM
AND FURTHER STATUTORY AMENDMENTS
Management   No Action        
  E.3   TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF
THE COMPANY BY-LAW
Management   No Action        
  E.4   TO CANCEL OWN SHARES WITHOUT REDUCING
THE SHARE CAPITAL, TO AMEND ART. 5 OF THE
COMPANY BY-LAW. RESOLUTIONS RELATED
THERETO
Management   No Action        
  THE BANK OF NEW YORK MELLON CORPORATION    
  Security 064058100       Meeting Type Annual  
  Ticker Symbol BK                    Meeting Date 15-Apr-2020  
  ISIN US0640581007       Agenda 935134940 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Z. Cook Management   For   For    
  1B.   Election of Director: Joseph J. Echevarria Management   For   For    
  1C.   Election of Director: Thomas P. "Todd" Gibbons Management   For   For    
  1D.   Election of Director: Jeffrey A. Goldstein Management   For   For    
  1E.   Election of Director: Edmund F. "Ted" Kelly Management   For   For    
  1F.   Election of Director: Jennifer B. Morgan Management   For   For    
  1G.   Election of Director: Elizabeth E. Robinson Management   For   For    
  1H.   Election of Director: Samuel C. Scott III Management   For   For    
  1I.   Election of Director: Frederick O. Terrell Management   For   For    
  1J.   Election of Director: Alfred W. "Al" Zollar Management   For   For    
  2.    Advisory resolution to approve the 2019 compensation of
our named executive officers.
Management   For   For    
  3.    Ratification of KPMG LLP as our independent auditor for
2020.
Management   For   For    
  4.    Stockholder proposal regarding pay equity report. Shareholder   Abstain   Against    
  5.    Stockholder proposal regarding stockholder vote on
bylaw and charter amendments.
Shareholder   Against   For    
  JEFFERIES FINANCIAL GROUP INC.    
  Security 47233W109       Meeting Type Annual  
  Ticker Symbol JEF                   Meeting Date 17-Apr-2020  
  ISIN US47233W1099       Agenda 935135485 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda L. Adamany Management   For   For    
  1B.   Election of Director: Barry J. Alperin Management   For   For    
  1C.   Election of Director: Robert D. Beyer Management   For   For    
  1D.   Election of Director: Francisco L. Borges Management   For   For    
  1E.   Election of Director: Brian P. Friedman Management   For   For    
  1F.   Election of Director: MaryAnne Gilmartin Management   For   For    
  1G.   Election of Director: Richard B. Handler Management   For   For    
  1H.   Election of Director: Robert E. Joyal Management   For   For    
  1I.   Election of Director: Jacob M. Katz Management   For   For    
  1J.   Election of Director: Michael T. O'Kane Management   For   For    
  1K.   Election of Director: Stuart H. Reese Management   For   For    
  1L.   Election of Director: Joseph S. Steinberg Management   For   For    
  2.    Approve named executive officer compensation on an
advisory basis.
Management   For   For    
  3.    Ratify Deloitte & Touche LLP as independent auditors for
the year-ended November 30, 2020.
Management   For   For    
  CITIGROUP INC.    
  Security 172967424       Meeting Type Annual  
  Ticker Symbol C                     Meeting Date 21-Apr-2020  
  ISIN US1729674242       Agenda 935139849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael L. Corbat Management   For   For    
  1B.   Election of Director: Ellen M. Costello Management   For   For    
  1C.   Election of Director: Grace E. Dailey Management   For   For    
  1D.   Election of Director: Barbara J. Desoer Management   For   For    
  1E.   Election of Director: John C. Dugan Management   For   For    
  1F.   Election of Director: Duncan P. Hennes Management   For   For    
  1G.   Election of Director: Peter B. Henry Management   For   For    
  1H.   Election of Director: S. Leslie Ireland Management   For   For    
  1I.   Election of Director: Lew W. (Jay) Jacobs, IV Management   For   For    
  1J.   Election of Director: Renée J. James Management   For   For    
  1K.   Election of Director: Gary M. Reiner Management   For   For    
  1L.   Election of Director: Diana L. Taylor Management   For   For    
  1M.   Election of Director: James S. Turley Management   For   For    
  1N.   Election of Director: Deborah C. Wright Management   For   For    
  1O.   Election of Director: Alexander R. Wynaendts Management   For   For    
  1P.   Election of Director: Ernesto Zedillo Ponce de Leon Management   For   For    
  2.    Proposal to ratify the selection of KPMG LLP as Citi's
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve Citi's 2019 Executive
Compensation.
Management   For   For    
  4.    Approval of Additional Authorized Shares Under the
Citigroup 2019 Stock Incentive Plan.
Management   For   For    
  5.    Stockholder proposal requesting an amendment to Citi's
proxy access by-law provisions pertaining to the
aggregation limit.
Shareholder   Against   For    
  6.    Stockholder proposal requesting that the Board review
Citi's governance documents and make
recommendations to shareholders on how the "Purpose
of a Corporation" signed by Citi's CEO can be fully
implemented.
Shareholder   Against   For    
  7.    Stockholder proposal requesting a report disclosing
information regarding Citi's lobbying policies and
activities.
Shareholder   Abstain   Against    
  DIAMOND HILL INVESTMENT GROUP, INC.    
  Security 25264R207       Meeting Type Annual  
  Ticker Symbol DHIL                  Meeting Date 28-Apr-2020  
  ISIN US25264R2076       Agenda 935145741 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director for a one year term: Heather E.
Brilliant
Management   For   For    
  1.2   Election of Director for a one year term: Randolph J.
Fortener
Management   For   For    
  1.3   Election of Director for a one year term: James F. Laird Management   For   For    
  1.4   Election of Director for a one year term: Paula R. Meyer Management   For   For    
  1.5   Election of Director for a one year term: Bradley C.
Shoup
Management   For   For    
  1.6   Election of Director for a one year term: Nicole R. St.
Pierre
Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For    
  ALLY FINANCIAL INC    
  Security 02005N100       Meeting Type Annual  
  Ticker Symbol ALLY                  Meeting Date 28-Apr-2020  
  ISIN US02005N1000       Agenda 935146806 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Franklin W. Hobbs Management   For   For    
  1B.   Election of Director: Kenneth J. Bacon Management   For   For    
  1C.   Election of Director: Katryn (Trynka) Shineman Blake Management   For   For    
  1D.   Election of Director: Maureen A. Breakiron-Evans Management   For   For    
  1E.   Election of Director: William H. Cary Management   For   For    
  1F.   Election of Director: Mayree C. Clark Management   For   For    
  1G.   Election of Director: Kim S. Fennebresque Management   For   For    
  1H.   Election of Director: Marjorie Magner Management   For   For    
  1I.   Election of Director: Brian H. Sharples Management   For   For    
  1J.   Election of Director: John J. Stack Management   For   For    
  1K.   Election of Director: Michael F. Steib Management   For   For    
  1L.   Election of Director: Jeffrey J. Brown Management   For   For    
  2.    Advisory vote on executive compensation. Management   For   For    
  3.    Ratification of the Audit Committee's engagement of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2020.
Management   For   For    
  ROYAL BANK OF SCOTLAND GROUP PLC    
  Security G7S86Z172       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2020  
  ISIN GB00B7T77214       Agenda 712346572 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE 2019 REPORT AND ACCOUNTS Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For    
  3     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION IN THE DIRECTORS'
REMUNERATION REPORT
Management   For   For    
  4     TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER
ORDINARY SHARE
Management   Abstain   Against    
  5     TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE PER
ORDINARY SHARE
Management   Abstain   Against    
  6     TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Management   For   For    
  7     TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Management   For   For    
  8     TO RE-ELECT KATIE MURRAY AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Management   For   For    
  11    TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Management   For   For    
  12    TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Management   For   For    
  13    TO ELECT YASMIN JETHA AS A DIRECTOR Management   For   For    
  14    TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Management   For   For    
  15    TO RE-ELECT MIKE ROGERS AS A DIRECTOR Management   For   For    
  16    TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Management   For   For    
  17    TO RE-ELECT LENA WILSON AS A DIRECTOR Management   For   For    
  18    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
OF THE COMPANY
Management   For   For    
  19    TO AUTHORISE THE GROUP AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
Management   For   For    
  20    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES IN THE COMPANY
Management   For   For    
  21    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS
IN CONNECTION WITH AN OFFER OR ISSUE OF
EQUITY SECURITIES
Management   For   For    
  22    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS
IN CONNECTION WITH THE PURPOSES OF
FINANCING A TRANSACTION
Management   For   For    
  23    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
Management   For   For    
  24    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS
IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
Management   For   For    
  25    TO RENEW THE AUTHORITY TO PERMIT THE
HOLDING OF GENERAL MEETINGS AT 14 CLEAR
DAYS' NOTICE
Management   For   For    
  26    TO RENEW THE AUTHORITY IN RESPECT OF
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
Management   For   For    
  27    TO RENEW THE AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
Management   For   For    
  28    TO RENEW THE AUTHORITY TO MAKE OFF-MARKET
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
Management   For   For    
  29    TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION
Management   For   For    
  30    TO APPROVE THE EMPLOYEE SHARE OWNERSHIP
PLAN
Management   For   For    
  CMMT  15 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  WADDELL & REED FINANCIAL, INC.    
  Security 930059100       Meeting Type Annual  
  Ticker Symbol WDR                   Meeting Date 29-Apr-2020  
  ISIN US9300591008       Agenda 935147909 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sharilyn S. Gasaway       For   For    
      2 Katherine M.A. Kline       For   For    
      3 Jerry W. Walton       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Approve the Waddell & Reed Financial, Inc. Stock
Incentive Plan, as amended and restated.
Management   Against   Against    
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the fiscal year 2020.
Management   For   For    
  JANUS HENDERSON GROUP PLC    
  Security G4474Y214       Meeting Type Annual  
  Ticker Symbol JHG                   Meeting Date 30-Apr-2020  
  ISIN JE00BYPZJM29       Agenda 935147315 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the 2019 Annual Report and Accounts. Management   For   For    
  2.    To reappoint Ms K Desai as a Director. Management   For   For    
  3.    To reappoint Mr J Diermeier as a Director. Management   For   For    
  4.    To reappoint Mr K Dolan as a Director. Management   For   For    
  5.    To reappoint Mr E Flood Jr as a Director. Management   For   For    
  6.    To reappoint Mr R Gillingwater as a Director. Management   For   For    
  7.    To reappoint Mr L Kochard as a Director. Management   For   For    
  8.    To reappoint Mr G Schafer as a Director. Management   For   For    
  9.    To reappoint Ms A Seymour-Jackson as a Director. Management   For   For    
  10.   To reappoint Mr R Weil as a Director. Management   For   For    
  11.   To reappoint Mr T Yamamoto as a Director. Management   For   For    
  12.   To reappoint PricewaterhouseCoopers LLP as Auditors
and to authorize the Audit Committee to agree to their
remuneration.
Management   For   For    
  13.   To authorize the Company to purchase its own shares to
a limited extent.
Management   For   For    
  14.   To authorize the Company to purchase its own CDIs to a
limited extent.
Management   For   For    
  CAPITAL ONE FINANCIAL CORPORATION    
  Security 14040H105       Meeting Type Annual  
  Ticker Symbol COF                   Meeting Date 30-Apr-2020  
  ISIN US14040H1059       Agenda 935149080 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard D. Fairbank Management   For   For    
  1B.   Election of Director: Aparna Chennapragada Management   For   For    
  1C.   Election of Director: Ann Fritz Hackett Management   For   For    
  1D.   Election of Director: Peter Thomas Killalea Management   For   For    
  1E.   Election of Director: Cornelis "Eli" Leenaars Management   For   For    
  1F.   Election of Director: Pierre E. Leroy Management   For   For    
  1G.   Election of Director: Francois Locoh-Donou Management   For   For    
  1H.   Election of Director: Peter E. Raskind Management   For   For    
  1I.   Election of Director: Eileen Serra Management   For   For    
  1J.   Election of Director: Mayo A. Shattuck III Management   For   For    
  1K.   Election of Director: Bradford H. Warner Management   For   For    
  1L.   Election of Director: Catherine G. West Management   For   For    
  2.    Ratification of the selection of Ernst & Young LLP as
independent registered public accounting firm of Capital
One for 2020.
Management   For   For    
  3.    Advisory approval of Capital One's 2019 Named
Executive Officer compensation.
Management   For   For    
  4.    Approval of amendments to Capital One's Restated
Certificate of Incorporation to allow stockholder to act by
written consent.
Management   For   For    
  5.    Stockholder proposal regarding an independent Board
chairman, if properly presented at the meeting.
Shareholder   Against   For    
  CREDIT SUISSE GROUP    
  Security 225401108       Meeting Type Annual  
  Ticker Symbol CS                    Meeting Date 30-Apr-2020  
  ISIN US2254011081       Agenda 935164549 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Consultative vote on the 2019 compensation report Management   Against   Against    
  1.2   Approval of the 2019 management report, the 2019
parent company financial statements, and the 2019
Group consolidated financial statements
Management   For   For    
  2     Discharge of the members of the Board of Directors and
the Executive Board
Management   Against   Against    
  3     Appropriation of retained earnings and ordinary
distribution of dividends payable out of retained earnings
and capital contribution reserves
Management   For   For    
  4     Capital reduction through cancellation of shares that were
repurchased under the share buyback programs in
2019/2020
Management   For   For    
  5AA   Re-election of Urs Rohner as member and Chairman of
the Board of Directors
Management   For   For    
  5AB   Re-election of Iris Bohnet Management   For   For    
  5AC   Re-election of Christian Gellerstad Management   For   For    
  5AD   Re-election of Andreas Gottschling Management   For   For    
  5AE   Re-election of Michael Klein Management   For   For    
  5AF   Re-election of Shan Li Management   For   For    
  5AG   Re-election of Seraina Macia Management   For   For    
  5AH   Re-election of Kai S. Nargolwala Management   For   For    
  5AI   Re-election of Ana Paula Pessoa Management   For   For    
  5AJ   Re-election of Joaquin J. Ribeiro Management   For   For    
  5AK   Re-election of Severin Schwan Management   For   For    
  5AL   Re-election of John Tiner Management   For   For    
  5AM   Election of Richard Meddings Management   For   For    
  5BA   Re-election of Iris Bohnet as member of the
Compensation Committee
Management   For   For    
  5BB   Re-election of Christian Gellerstad as member of the
Compensation Committee
Management   For   For    
  5BC   Re-election of Michael Klein as member of the
Compensation Committee
Management   For   For    
  5BD   Re-election of Kai S. Nargolwala as member of the
Compensation Committee
Management   For   For    
  6A    Approval of the compensation of the Board of Directors Management   For   For    
  6BA   Short-term variable incentive compensation (STI) Management   For   For    
  6BB   Fixed compensation Management   For   For    
  6BC   Long-term variable incentive compensation (LTI) Management   For   For    
  7.1   Election of the independent auditors Management   For   For    
  7.2   Election of the special auditors Management   For   For    
  7.3   Election of the independent proxy Management   For   For    
  8     Proposals of Shareholders Shareholder   Abstain        
  9     Proposals of the Board of Directors Management   Against   Against    
  STANDARD CHARTERED PLC    
  Security G84228157       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN GB0004082847       Agenda 712474232 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 385288 DUE TO INCLUSION-OF
WITHDRAWAL RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting            
  1     TO RECEIVE THE COMPANY'S ANNUAL REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
Management   Abstain   Against    
  3     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137
OF THE 2019 ANNUAL REPORT
Management   For   For    
  4     TO ELECT PHIL RIVETT (64), AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management   For   For    
  5     TO ELECT, DAVID TANG (65), AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management   For   For    
  6     TO RE-ELECT DAVID CONNER (71), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  7     TO RE-ELECT BYRON GROTE (72), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  8     TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE
DIRECTOR
Management   For   For    
  9     TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  10    TO RE-ELECT GAY HUEY EVANS, OBE (65), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  11    TO RE-ELECT NAGUIB KHERAJ (55), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  12    TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  13    TO RE-ELECT CARLSON TONG (65), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  14    TO RE-ELECT JOSE VINALS (65), AS GROUP
CHAIRMAN
Management   For   For    
  15    TO RE-ELECT JASMINE WHITBREAD (56), AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
  16    TO RE-ELECT BILL WINTERS, CBE (58), AN
EXECUTIVE DIRECTOR
Management   For   For    
  17    TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR
TO THE COMPANY FROM THE END OF THE AGM
UNTIL THE END OF NEXT YEAR'S AGM
Management   For   For    
  18    TO AUTHORISE THE AUDIT COMMITTEE, ACTING
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
Management   For   For    
  19    THAT IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT ARE AUTHORISED TO:
(A) MAKE DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES
NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE
SHALL NOT EXCEED GBP 100,000 DURING THE
PERIOD BEGINNING WITH THE DATE OF PASSING
OF THIS RESOLUTION AND EXPIRING AT THE END
OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY
HAS BEEN PREVIOUSLY RENEWED, REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING
AND PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
MAY BE COMPRISED OF ONE OR MORE AMOUNTS
IN DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE RATE OF EXCHANGE PUBLISHED
IN THE LONDON EDITION OF THE FINANCIAL TIMES
ON THE DAY ON WHICH THE RELEVANT DONATION
IS MADE OR THE RELEVANT EXPENDITURE IS
INCURRED OR, IF EARLIER, ON THE DAY ON WHICH
THE COMPANY OR ITS SUBSIDIARY ENTERS INTO
ANY CONTRACT OR UNDERTAKING IN RELATION TO
SUCH DONATION OR EXPENDITURE (OR, IF SUCH
DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS
DAY THEREAFTER)
Management   For   For    
  20    THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN
OFFER TO THE HOLDERS OF ORDINARY SHARES
(EXCLUDING ANY MEMBER HOLDING SHARES AS
TREASURY SHARES) TO ELECT TO RECEIVE NEW
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
ALL OR ANY PART OF ANY INTERIM OR FINAL
DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
PERIOD OF THE COMPANY ENDING ON OR PRIOR
TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE
BOARD MAY DETERMINE; AND (B) IN RESPECT OF
ANY SUCH DIVIDEND TO CAPITALISE SUCH
AMOUNT STANDING TO THE CREDIT OF THE
COMPANY'S RESERVES OR FUNDS AS MAY BE
NECESSARY, AND THE MAKING BY THE BOARD OF
ANY SUCH OFFER AND ANY SUCH CAPITALISATION
BY THE BOARD IN EACH CASE IN RESPECT OF ANY
PRIOR FINANCIAL PERIOD IS CONFIRMED
Management   For   For    
  21    THAT THE BOARD BE AUTHORISED TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO A
NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE ALLOTTED
UNDER PARAGRAPHS (A) AND (B) AND NO MORE
THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER
PARAGRAPHS (A), (B) AND (C)); (B) UP TO A
NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE ALLOTTED
UNDER PARAGRAPHS (A) AND (B) AND NO MORE
THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER
PARAGRAPHS (A), (B) AND (C)) IN CONNECTION
WITH A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY; (C) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT
OF USD 1,059,854,703 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
UNDER PARAGRAPHS (A), (B) AND (C)) IN
CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR AS THE BOARD OTHERWISE CONSIDERS
Management   For   For    
    NECESSARY, AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(D) PURSUANT TO THE TERMS OF ANY EXISTING
SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
ADOPTED PRIOR TO THE DATE OF THIS MEETING.
SUCH AUTHORITIES TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
EACH SUCH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT ENDED
                 
  22    THAT THE AUTHORITY GRANTED TO THE BOARD
TO ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UP TO A NOMINAL AMOUNT OF USD
317,956,410.50 PURSUANT TO PARAGRAPH (A) OF
RESOLUTION 21 BE EXTENDED BY THE ADDITION
OF SUCH NUMBER OF ORDINARY SHARES OF USD
0.50 EACH REPRESENTING THE NOMINAL AMOUNT
OF THE COMPANY'S SHARE CAPITAL
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
27, TO THE EXTENT THAT SUCH EXTENSION
WOULD NOT RESULT IN THE AUTHORITY TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT SECURITIES INTO SHARES
PURSUANT TO RESOLUTION 21 EXCEEDING USD
1,059,854,703
Management   For   For    
  23    THAT, IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTION 21 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 317,956,410.50 (OR 635,912,821
SHARES), REPRESENTING APPROXIMATELY 20 PER
CENT OF THE COMPANY'S NOMINAL ISSUED
ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020,
IN RELATION TO ANY ISSUE BY THE COMPANY OR
ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING
OF THE COMPANY (TOGETHER, THE GROUP) OF
EQUITY CONVERTIBLE ADDITIONAL TIER 1
Management   For   For    
    SECURITIES (ECAT1 SECURITIES) THAT
AUTOMATICALLY CONVERT INTO OR ARE
EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES
WHERE THE BOARD CONSIDERS THAT SUCH AN
ISSUANCE OF ECAT1 SECURITIES WOULD BE
DESIRABLE IN CONNECTION WITH, OR FOR THE
PURPOSES OF COMPLYING WITH OR MAINTAINING
COMPLIANCE WITH THE REGULATORY CAPITAL
REQUIREMENTS OR TARGETS APPLICABLE TO THE
GROUP FROM TIME TO TIME, SUCH AUTHORITY TO
EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 5
AUGUST 2021) BUT SO THAT, IN THE PERIOD
BEFORE THE AUTHORITY ENDS, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
                 
  24    THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION
WITH A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY; (B) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
UNDER THE AUTHORITIES GRANTED UNDER
PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A
RIGHTS ISSUE ONLY): (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR
Management   For   For    
    APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; AND (C) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE
OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF USD 79,489,102.50, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5
AUGUST 2021) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
                 
  25    THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE
GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 24 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 21 AND/ OR SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
USD 79,489,102.50; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THIS NOTICE OR FOR THE PURPOSES OF
REFINANCING SUCH A TRANSACTION WITHIN SIX
MONTHS OF ITS TAKING PLACE, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5
AUGUST 2021) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
Management   For   For    
    MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
                 
  26    THAT, IN ADDITION TO THE POWERS GRANTED
PURSUANT TO RESOLUTIONS 24 AND 25 (IF
PASSED), AND IF RESOLUTION 23 IS PASSED, THE
BOARD BE GIVEN THE POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 23 AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT ENDED
Management   For   For    
  27    THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (AS
DEFINED IN THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF USD 0.50 EACH PROVIDED
THAT: (A) THE COMPANY DOES NOT PURCHASE
MORE THAN 317,956,410 SHARES UNDER THIS
AUTHORITY; (B) THE COMPANY DOES NOT PAY
LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
THE NOMINAL VALUE OF THE SHARE; AND (C) THE
COMPANY DOES NOT PAY MORE FOR EACH SHARE
(BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE
PER CENT OVER THE AVERAGE OF THE MIDDLE
MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY BEFORE THE DATE
ON WHICH THE COMPANY AGREES TO BUY THE
SHARES AND (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT (INCLUDING WHEN THE SHARES ARE
TRADED ON DIFFERENT TRADING VENUES), SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
Management   For   For    
    AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN
ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH
THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER
INFORMATION SERVICE WHICH PUBLISHES THAT
RATE FROM TIME TO TIME) AT OR AROUND 11.00AM
UK TIME ON THE BUSINESS DAY BEFORE THE DAY
THE COMPANY AGREES TO BUY SUCH SHARE.
STANDARD CHARTERED 16 NOTICE OF ANNUAL
GENERAL MEETING 2020 891413 (STANDARD
CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020
M40 P.16 THE BOARD CONSIDERS THAT THE
RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN
THE BEST INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AND RECOMMEND
ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE
RESOLUTIONS, AS THE DIRECTORS INTEND TO DO
IN RESPECT OF THEIR OWN SHARES, WITH THE
EXCEPTION OF RESOLUTION 21. BY ORDER OF THE
BOARD AMANDA MELLOR GROUP COMPANY
SECRETARY STANDARD CHARTERED PLC 1
BASINGHALL AVENUE, LONDON EC2V 5DD
REGISTERED IN ENGLAND AND WALES NUMBER
966425 27 MARCH 2020 EXISTING ARTICLES OF
ASSOCIATION SINCE THEY WERE LAST AMENDED
IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF
DEVELOPMENTS IN MARKET PRACTICE AND
TECHNOLOGICAL ADVANCEMENTS REGARDING
SHAREHOLDER ACCESSIBILITY AND
PARTICIPATION AT THE COMPANY S GENERAL
MEETINGS, FOR EXAMPLE BY PERMITTING THE
COMPANY TO HOLD GENERAL MEETINGS PARTLY
THROUGH AN ELECTRONIC PLATFORM. THE
AMENDMENTS WILL ALSO PROVIDE GREATER
FLEXIBILITY IN DECIDING DIVIDEND PAYMENT
METHODS, ENSURING SHAREHOLDERS RECEIVE
THEIR PAYMENTS PROMPTLY AND SECURELY.
UNDER THE NEW ARTICLES, THE COMPANY WILL
BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE
AND UNITE CERTAIN GONE-AWAY AND LOST
SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR
SHARES THROUGH AN UNCLAIMED ASSET
REUNIFICATION PROGRAMME. THE PRINCIPAL
CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES
                 
    25 AND 26. OTHER CHANGES WHICH ARE OF A
MINOR, TECHNICAL OR CLARIFYING NATURE HAVE
NOT BEEN SUMMARISED IN THAT APPENDIX. THE
NEW ARTICLES WILL, IF RESOLUTION 29 IS
PASSED, BECOME EFFECTIVE AT CONCLUSION OF
THE AGM. NOTICE OF GENERAL MEETINGS
RESOLUTION 30 PRESERVES THE COMPANY S
ABILITY TO CALL GENERAL MEETINGS (OTHER
THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30.
THAT A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE. THE
NOTICE PERIOD REQUIRED FOR GENERAL
MEETINGS OF THE COMPANY IS 21 DAYS UNLESS
SHAREHOLDERS APPROVE A SHORTER NOTICE
PERIOD, WHICH CANNOT HOWEVER BE LESS THAN
14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE
HELD ON AT LEAST 21 CLEAR DAYS NOTICE).
RESOLUTION 30 SEEKS SUCH APPROVAL. THE
APPROVAL WILL BE EFFECTIVE UNTIL THE
COMPANY S NEXT ANNUAL GENERAL MEETING,
WHEN IT IS INTENDED THAT A SIMILAR
RESOLUTION WILL BE PROPOSED. NOTE THAT, IN
ORDER TO BE ABLE TO CALL A GENERAL MEETING
ON LESS THAN 21 CLEAR DAYS NOTICE, THE
COMPANY MUST MAKE A MEANS OF ELECTRONIC
VOTING AVAILABLE TO ALL SHAREHOLDERS FOR
THAT MEETING. THE SHORTER NOTICE PERIOD
WOULD NOT BE USED ROUTINELY FOR SUCH
MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS
MERITED BY THE BUSINESS OF THE MEETING AND
IS THOUGHT TO BE TO THE ADVANTAGE OF
SHAREHOLDERS AS A WHOLE. IN ACCORDANCE
WITH RULE 7.19A(1) OF THE HONG KONG LISTING
RULES, THE DIRECTORS (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTORS) AND
THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN
FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR
THE REASONS SET OUT ON PAGES 12 AND 13 OF
THIS DOCUMENT. THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE RELEVANT PRICE (AS APPLICABLE) AND
THE CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER
INFORMATION SERVICE WHICH PUBLISHES THAT
RATE FROM TIME TO TIME) AT OR AROUND 11.00AM
UK TIME ON THE BUSINESS DAY BEFORE THE DAY
THE COMPANY AGREES TO BUY SUCH SHARE
                 
  28    THAT THE COMPANY BE AUTHORISED TO MAKE
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND UP
TO 195,285,000 PREFERENCE SHARES OF GBP 1.00
EACH PROVIDED THAT: (A) THE COMPANY DOES
NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (B) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES)
THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN
RESPECT OF THE USD PREFERENCE SHARES, THE
BLOOMBERG FIT COMPOSITE BID PRICE SHOWN
ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR
THE RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT
PRICE) AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (II) IN
RESPECT OF THE GBP PREFERENCE SHARES, THE
LONDON STOCK EXCHANGE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT
PRICE) AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (III) IN
RESPECT OF EITHER USD OR GBP PREFERENCE
SHARES, WHERE THE RELEVANT BID PRICE IS NOT
AVAILABLE UNDER (I) OR (II), THE HIGHEST
INDEPENDENT BID PRICE SHOWN ON THE
RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT
PRICE) AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF SHARES IN ACCORDANCE WITH ANY
SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED. FOR THE PURPOSES OF DETERMINING
COMPLIANCE WITH THE CONDITIONS IN
PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF
THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE EFFECT OF THIS
RESOLUTION IS TO RENEW THE AUTHORITY
GRANTED TO THE COMPANY TO PURCHASE ITS
OWN SHARES UP TO A MAXIMUM OF 317,956,410
ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5
Management   For   For    
    AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
AND MAXIMUM PRICES SPECIFIED IN THIS
RESOLUTION. THIS IS APPROXIMATELY 10 PER
CENT OF THE COMPANY S ISSUED ORDINARY
SHARE CAPITAL AS AT 13 MARCH 2020 (THE
LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT). NO
REPURCHASES OF SHARES WILL BE CONDUCTED
ON THE STOCK EXCHANGE OF HONG KONG
LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN
THE BEST INTERESTS OF THE COMPANY AND ALL
OF ITS SHAREHOLDERS TO HAVE A GENERAL
AUTHORITY FOR THE COMPANY TO BUY BACK ITS
ORDINARY SHARES IN THE MARKET. THE
DIRECTORS INTEND TO KEEP UNDER REVIEW THE
POTENTIAL TO PURCHASE ORDINARY SHARES.
PURCHASES WILL ONLY BE MADE IF THE
DIRECTORS CONSIDER THAT THE PURCHASE
WOULD BE FOR THE BENEFIT OF THE COMPANY
AND OF ITS SHAREHOLDERS GENERALLY, TAKING
INTO ACCOUNT RELEVANT FACTORS AND
CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE
THE EFFECT ON EARNINGS PER SHARE. THE
COMPANIES ACT 2006 PERMITS THE COMPANY TO
HOLD ANY SUCH BOUGHT BACK SHARES IN
TREASURY AS AN ALTERNATIVE TO CANCELLING
THEM IMMEDIATELY. IF THE COMPANY PURCHASES
ANY OF ITS ORDINARY SHARES AND HOLDS THEM
IN TREASURY, THE COMPANY MAY SELL THESE
SHARES (OR ANY OF THEM) FOR CASH, TRANSFER
THESE SHARES (OR ANY OF THEM) FOR THE
PURPOSES OF OR PURSUANT TO AN EMPLOYEE
SHARE SCHEME, CANCEL THESE SHARES (OR ANY
OF THEM) OR CONTINUE TO HOLD THEM IN
TREASURY. HOLDING SUCH SHARES IN TREASURY
GIVES THE COMPANY THE ABILITY TO REISSUE
THEM QUICKLY AND COST EFFECTIVELY AND
PROVIDES ADDITIONAL FLEXIBILITY IN THE
MANAGEMENT OF THE COMPANY S CAPITAL BASE.
NO DIVIDENDS WILL BE PAID ON, AND NO VOTING
RIGHTS WILL BE EXERCISED, IN RESPECT OF
SHARES HELD IN TREASURY. THE DIRECTORS
INTEND TO DECIDE WHETHER TO CANCEL SHARES
PURCHASED PURSUANT TO THIS AUTHORITY OR
HOLD THEM IN TREASURY BASED ON THE
INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AT THE RELEVANT
TIME. THE TOTAL NUMBER OF OPTIONS TO
SUBSCRIBE FOR ORDINARY SHARES
OUTSTANDING AT 13 MARCH 2020, THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS DOCUMENT, WAS 77,399,464, WHICH
REPRESENTED 2.43 PER CENT OF THE ISSUED
ORDINARY SHARE CAPITAL AT THAT DATE. AS AT
13 MARCH 2020, THE LATEST PRACTICABLE DATE
PRIOR TO THE PUBLICATION OF THIS DOCUMENT,
THERE WERE NO WARRANTS OVER ORDINARY
                 
    SHARES OUTSTANDING. IF THE COMPANY WERE
TO PURCHASE THE MAXIMUM NUMBER OF
ORDINARY SHARES PERMITTED UNDER THIS
RESOLUTION, THE PROPORTION OF ORDINARY
SHARES SUBJECT TO OUTSTANDING OPTIONS
WOULD REPRESENT APPROXIMATELY 3.06 PER
CENT OF THE ISSUED ORDINARY SHARE CAPITAL
AS AT 13 MARCH 2020. PURCHASE OF OWN
ORDINARY SHARES OR PREFERENCE SHARES
RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR
THE COMPANY TO PURCHASE ITS OWN ORDINARY
SHARES OR PREFERENCE SHARES SUBJECT TO
SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE
COMPANY BE AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF ITS ORDINARY SHARES
OF USD 0.50 EACH PROVIDED THAT: (A) THE
COMPANY DOES NOT PURCHASE MORE THAN
317,956,410 SHARES UNDER THIS AUTHORITY; (B)
THE COMPANY DOES NOT PAY LESS FOR EACH
SHARE (BEFORE EXPENSES) THAN THE NOMINAL
VALUE OF THE SHARE; AND (C) THE COMPANY
DOES NOT PAY MORE FOR EACH SHARE (BEFORE
EXPENSES) THAN THE HIGHER OF (I) FIVE PER
CENT OVER THE AVERAGE OF THE MIDDLE
MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY BEFORE THE DATE
ON WHICH THE COMPANY AGREES TO BUY THE
SHARES AND (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT (INCLUDING WHEN THE SHARES ARE
TRADED ON DIFFERENT TRADING VENUES), SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN
ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH
THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
                 
    MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER
INFORMATION SERVICE WHICH PUBLISHES THAT
RATE FROM TIME TO TIME) AT OR AROUND 11.00AM
UK TIME ON THE BUSINESS DAY BEFORE THE DAY
THE COMPANY AGREES TO BUY SUCH SHARE.
STANDARD CHARTERED 16 NOTICE OF ANNUAL
GENERAL MEETING 2020 891413 (STANDARD
CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020
M40 P.16 THE BOARD CONSIDERS THAT THE
RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN
THE BEST INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AND RECOMMEND
ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE
RESOLUTIONS, AS THE DIRECTORS INTEND TO DO
IN RESPECT OF THEIR OWN SHARES, WITH THE
EXCEPTION OF RESOLUTION 21
                 
  29    THAT WITH EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING, THE ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING,
AND INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE GROUP CHAIRMAN, BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
Management   For   For    
  30    THAT A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For    
  CMMT  23 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO THE CHANGE IN VOTING-STATUS
OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES TO MID 397601, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  ASSURED GUARANTY LTD.    
  Security G0585R106       Meeting Type Annual  
  Ticker Symbol AGO                   Meeting Date 06-May-2020  
  ISIN BMG0585R1060       Agenda 935156489 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Francisco L. Borges Management   For   For    
  1B    Election of Director: G. Lawrence Buhl Management   For   For    
  1C    Election of Director: Dominic J. Frederico Management   For   For    
  1D    Election of Director: Bonnie L. Howard Management   For   For    
  1E    Election of Director: Thomas W. Jones Management   For   For    
  1F    Election of Director: Patrick W. Kenny Management   For   For    
  1G    Election of Director: Alan J. Kreczko Management   For   For    
  1H    Election of Director: Simon W. Leathes Management   For   For    
  1I    Election of Director: Michael T. O'Kane Management   For   For    
  1J    Election of Director: Yukiko Omura Management   For   For    
  2     To approve, on an advisory basis, the compensation paid
to the Company's named executive officers.
Management   For   For    
  3     To appoint PricewaterhouseCoopers LLP ("PwC") as the
Company's independent auditor for the fiscal year ending
December 31, 2020, and to authorize the Board of
Directors, acting through its Audit Committee, to set the
fees of the independent auditor.
Management   For   For    
  4AA   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Howard W. Albert
Management   For   For    
  4AB   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Robert A. Bailenson
Management   For   For    
  4AC   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Russell B. Brewer II
Management   For   For    
  4AD   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Gary Burnet
Management   For   For    
  4AE   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Ling Chow
Management   For   For    
  4AF   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Stephen Donnarumma
Management   For   For    
  4AG   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Dominic J. Frederico
Management   For   For    
  4AH   To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Walter A. Scott
Management   For   For    
  4B    To authorize the Company to appoint PwC as AG Re's
independent auditor for the fiscal year ending December
31, 2020.
Management   For   For    
  BARCLAYS PLC    
  Security G08036124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN GB0031348658       Agenda 712359505 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT THE REPORTS OF THE DIRECTORS AND
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
RECEIVED
Management   For   For    
  2     THAT THE DIRECTORS REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2019, NOW LAID
BEFORE THE MEETING, BE APPROVED
Management   For   For    
  3     THAT THE DIRECTORS REMUNERATION POLICY
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
APPROVED
Management   For   For    
  4     THAT DAWN FITZPATRICK BE APPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  5     THAT MOHAMED A. EL-ERIAN BE APPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  6     THAT BRIAN GILVARY BE APPOINTED A DIRECTOR
OF THE COMPANY
Management   For   For    
  7     THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR
OF THE COMPANY
Management   For   For    
  8     THAT TIM BREEDON BE REAPPOINTED A DIRECTOR
OF THE COMPANY
Management   For   For    
  9     THAT SIR IAN CHESHIRE BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  10    THAT MARY ANNE CITRINO BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  11    THAT MARY FRANCIS BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  12    THAT CRAWFORD GILLIES BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  13    THAT NIGEL HIGGINS BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  14    THAT TUSHAR MORZARIA BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  15    THAT DIANE SCHUENEMAN BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  16    THAT JAMES STALEY BE REAPPOINTED A
DIRECTOR OF THE COMPANY
Management   For   For    
  17    THAT KPMG LLP, CHARTERED ACCOUNTANTS AND
STATUTORY AUDITORS, BE REAPPOINTED AS
AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
Management   For   For    
  18    THAT THE BOARD AUDIT COMMITTEE, ACTING FOR
AND ON BEHALF OF THE BOARD, BE AUTHORIZED
TO SET THE REMUNERATION OF THE AUDITORS
Management   For   For    
  19    THAT, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE ACT, THE COMPANY AND ANY
COMPANY WHICH, AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE
AND ARE HEREBY AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES, AND/OR
INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES, NOT EXCEEDING
GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, AND PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY CONSIST OF SUMS IN ANY CURRENCY
CONVERTED INTO POUND STERLING AT SUCH
RATE AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DETERMINE. FOR THE PURPOSES OF
THIS RESOLUTION, THE TERMS "POLITICAL
DONATIONS" , "POLITICAL PARTIES" ,
"INDEPENDENT ELECTION CANDIDATES" ,
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN
TO THEM IN SECTIONS 363 TO 365 OF THE ACT
Management   For   For    
  20    THAT, IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION
23, IF PASSED, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 551 OF THE
ACT TO EXERCISE ALL THE POWERS OF THE
COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
SECTION 540 OF THE ACT) IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR
40,000,000 AND Y4,000,000,000; AND (B) ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION 560
Management   For   For    
    OF THE ACT) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO
BE REDUCED BY THE AGGREGATE NOMINAL
AMOUNT OF ORDINARY SHARES ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITIES INTO, ORDINARY SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) OF
THIS RESOLUTION 20) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR SUBJECT TO
SUCH RIGHTS AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS OR SECURITIES
REPRESENTED BY DEPOSITARY RECEIPTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
EARLIER, BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
                 
  21    THAT, IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO
RESOLUTIONS 22 AND 24, IF PASSED, AND
SUBJECT TO THE PASSING OF RESOLUTION 20,
THE DIRECTORS BE GENERALLY AUTHORISED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE ACT TO ALLOT EQUITY SECURITIES (AS
DEFINED BY SECTION 560 OF THE ACT) FOR CASH,
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH BY VIRTUE OF SECTION 560(3)
Management   For   For    
    OF THE ACT, IN EACH CASE AS IF SECTION 561 OF
THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY SECURITIES (BUT IN THE CASE OF AN
ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
SUCH AUTHORITY SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE ONLY): (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN SECTION 560
OF THE ACT), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS
OR SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE
LAWS OF, ANY TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT OF EQUITY SECURITIES,
PURSUANT TO THE AUTHORITY GRANTED BY
PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE
OF TREASURY SHARES BY VIRTUE OF SECTION
560(3) OF THE ACT (IN EACH CASE OTHERWISE
THAN IN THE CIRCUMSTANCES SET OUT IN
PARAGRAPH (A) OF THIS RESOLUTION) UP TO A
NOMINAL AMOUNT OF GBP 216,652,006
REPRESENTING NO MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) AS AT 20 MARCH 2020;
COMPLIANCE WITH THAT LIMIT SHALL BE
CALCULATED, IN THE CASE OF EQUITY SECURITIES
WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT SECURITIES INTO, ORDINARY SHARES
(AS DEFINED IN SECTION 560 OF THE ACT) BY
REFERENCE TO THE AGGREGATE NOMINAL
AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) AT THE END OF
THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON
30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
                 
    REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
                 
  22    THAT, IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTIONS 21 AND 24, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 216,652,006 REPRESENTING NO MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT 20 MARCH
2020; AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN 2021
OR THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED
Management   For   For    
  23    THAT, IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTION 20, IF PASSED, THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES (AS
DEFINED IN SECTION 540 OF THE ACT) IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT ANY SECURITY INTO SHARES IN
Management   For   For    
    THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 825,000,000 IN RELATION TO ANY
ISSUE BY THE COMPANY OR ANY MEMBER OF THE
GROUP OF ECNS THAT AUTOMATICALLY CONVERT
INTO OR ARE EXCHANGED FOR ORDINARY SHARES
IN THE COMPANY IN PRESCRIBED
CIRCUMSTANCES WHERE THE DIRECTORS
CONSIDER THAT SUCH AN ISSUANCE OF ECNS
WOULD BE DESIRABLE IN CONNECTION WITH, OR
FOR THE PURPOSES OF, COMPLYING WITH OR
MAINTAINING COMPLIANCE WITH REGULATORY
CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME,
SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN 2021
OR THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO
BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR
TO CONVERT ANY SECURITY INTO, SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
                 
  24    THAT, IN ADDITION TO ANY AUTHORITIES GRANTED
PURSUANT TO RESOLUTIONS 21 AND 22, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 23, THE DIRECTORS BE GENERALLY
AUTHORISED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 23,
FREE OF THE RESTRICTION IN SECTION 561 OF
THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN 2021
OR THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED
Management   For   For    
  25    THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693 OF THE ACT) ON THE LONDON STOCK
EXCHANGE OF UP TO AN AGGREGATE OF
1,733,216,055 ORDINARY SHARES OF 25P EACH IN
ITS CAPITAL ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS SHALL FROM TIME TO
TIME DETERMINE, AND MAY HOLD SUCH SHARES
AS TREASURY SHARES, PROVIDED THAT: (A) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
LESS THAN 25P; (B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUES OF THE ORDINARY SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE) FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, INCLUDING WHEN
THE SHARES ARE TRADED ON DIFFERENT
TRADING VENUES; AND (C) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT
IN RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
DATE)
Management   For   For    
  26    THAT THE DIRECTORS BE AUTHORISED TO CALL
GENERAL MEETINGS (OTHER THAN AN AGM) ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE AGM
OF THE COMPANY TO BE HELD IN 2021 OR THE
CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER
Management   For   For    
  27    THAT THE RULES OF THE BARCLAYS GROUP SAYE
SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 2 AND THE DRAFT
RULES OF WHICH ARE PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
BE AND ARE HEREBY APPROVED AND ADOPTED BY
THE COMPANY AND THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS
Management   For   For    
    AND THINGS NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF IMPLEMENTING AND OPERATING
THE SHARESAVE PLAN (INCLUDING AMENDING THE
RULES OF THE SHARESAVE PLAN); AND (B)
ESTABLISH SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES BASED ON
THE SHARESAVE PLAN BUT MODIFIED TO TAKE
ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER
ANY SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES ARE
TREATED AS COUNTING AGAINST THE LIMITS AND
OVERALL PARTICIPATION IN THE SHARESAVE PLAN
                 
  28    THAT THE RULES OF THE BARCLAYS GROUP
SHARE VALUE PLAN (THE "SVP" ) BE HEREBY
AMENDED TO INTRODUCE A FRENCH SCHEDULE IN
ACCORDANCE WITH THE COPY OF THE RULES OF
THE SVP MARKED TO SHOW THE PROPOSED
AMENDMENTS, WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT
FOR THE PURPOSES OF IMPLEMENTING AND
GIVING EFFECT TO THE FRENCH SCHEDULE
Management   For   For    
  29    THAT, TO PROMOTE THE LONG-TERM SUCCESS OF
THE COMPANY, GIVEN THE RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, THE COMPANY AND THE DIRECTORS BE
AUTHORISED AND DIRECTED BY THE
SHAREHOLDERS TO: 1. SET AN AMBITION TO BE A
NET ZERO BANK IN SCOPES 1, 2 AND 3 BY 2050, IN
LINE WITH THE OBJECTIVES OF THE PARIS
AGREEMENT. 2. SET, DISCLOSE AND IMPLEMENT A
STRATEGY, WITH TARGETS, TO TRANSITION ITS
PROVISION OF FINANCIAL SERVICES ACROSS ALL
SECTORS (STARTING WITH, BUT NOT LIMITED TO,
THE ENERGY AND POWER SECTORS) TO ALIGN
WITH THE GOALS AND TIMELINES OF THE PARIS
AGREEMENT. 3. REPORT ANNUALLY ON PROGRESS
UNDER THAT STRATEGY, STARTING FROM 2021,
INCLUDING A SUMMARY OF THE FRAMEWORK,
METHODOLOGY, TIMESCALES AND CORE
ASSUMPTIONS USED, OMITTING COMMERCIALLY
CONFIDENTIAL OR COMPETITIVELY SENSITIVE
INFORMATION, AND AT REASONABLE COST
Management   For   For    
  30    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO PROMOTE THE
LONG-TERM SUCCESS OF THE COMPANY, GIVEN
THE RISKS AND OPPORTUNITIES ASSOCIATED
WITH CLIMATE CHANGE, WE AS SHAREHOLDERS
DIRECT THE COMPANY TO SET AND DISCLOSE
TARGETS TO PHASE OUT THE PROVISION OF
Shareholder   Against   For    
    FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED
TO PROJECT FINANCE, CORPORATE FINANCE, AND
UNDERWRITING, TO THE ENERGY SECTOR (AS
DEFINED BY THE GLOBAL INDUSTRY
CLASSIFICATION STANDARD) AND ELECTRIC AND
GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES
FOR PHASE OUT MUST BE ALIGNED WITH THE
PARIS GOALS. THE COMPANY SHOULD REPORT ON
PROGRESS ON AN ANNUAL BASIS, STARTING FROM
2021 ONWARDS. DISCLOSURE AND REPORTING
SHOULD BE DONE AT REASONABLE COST AND
OMIT PROPRIETARY INFORMATION
                 
  CIT GROUP INC.    
  Security 125581801       Meeting Type Annual  
  Ticker Symbol CIT                   Meeting Date 12-May-2020  
  ISIN US1255818015       Agenda 935151833 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ellen R. Alemany Management   For   For    
  1B.   Election of Director: Michael L. Brosnan Management   For   For    
  1C.   Election of Director: Michael A. Carpenter Management   For   For    
  1D.   Election of Director: Dorene C. Dominguez Management   For   For    
  1E.   Election of Director: Alan Frank Management   For   For    
  1F.   Election of Director: William M. Freeman Management   For   For    
  1G.   Election of Director: R. Brad Oates Management   For   For    
  1H.   Election of Director: Gerald Rosenfeld Management   For   For    
  1I.   Election of Director: Vice Admiral John R. Ryan, USN
(Ret.)
Management   For   For    
  1J.   Election of Director: Sheila A. Stamps Management   For   For    
  1K.   Election of Director: Khanh T. Tran Management   For   For    
  1L.   Election of Director: Laura S. Unger Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
CIT's independent registered public accounting firm and
external auditors for 2020.
Management   For   For    
  3.    To recommend, by non-binding vote, the compensation
of CIT's named executive officers.
Management   For   For    
  CREDIT AGRICOLE SA    
  Security F22797108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN FR0000045072       Agenda 712391705 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  27 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202004102000868-44;-
https://www.journal-
officiel.gouv.fr/balo/document/202003252000649-37
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004272001048-51;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF ADDITIONAL ULR LINK. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES TO MID 389382,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 378310 DUE TO CHANGE IN-TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
Management   For   For    
  O.4   APPROVAL OF THE TRANSFER AGREEMENT OF
THE 32,953 CLASS C VISA INC PREFERENCE
SHARES, HELD BY CREDIT AGRICOLE S.A., TO
CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
Management   For   For    
  O.5   APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
Management   For   For    
  O.6   APPOINTMENT OF MR. PIERRE CAMBEFORT AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
Management   For   For    
  O.7   APPOINTMENT OF MR. PASCAL LHEUREUX AS
DIRECTOR, AS A REPLACEMENT FOR MR.
FRANCOIS THIBAULT, WHO HAS REACHED THE
STATUTORY AGE LIMIT
Management   For   For    
  O.8   APPOINTMENT OF MR. PHILIPPE DE WAAL AS
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
Management   For   For    
  O.9   RENEWAL OF THE TERM OF OFFICE OF MRS.
CAROLINE CATOIRE AS DIRECTOR
Management   For   For    
  O.10  RENEWAL OF THE TERM OF OFFICE OF MRS.
LAURENCE DORS AS DIRECTOR
Management   For   For    
  O.11  RENEWAL OF THE TERM OF OFFICE OF MRS.
FRANCOISE GRI AS DIRECTOR
Management   For   For    
  O.12  RENEWAL OF THE TERM OF OFFICE OF MRS.
CATHERINE POURRE AS DIRECTOR
Management   For   For    
  O.13  RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL
EPRON AS DIRECTOR
Management   For   For    
  O.14  RENEWAL OF THE TERM OF OFFICE OF MR.
GERARD OUVRIER-BUFFET AS DIRECTOR
Management   For   For    
  O.15  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management   For   For    
  O.16  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.17  APPROVAL OF THE COMPENSATION POLICY FOR
THE DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.18  APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS
Management   For   For    
  O.19  APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   For   For    
  O.20  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BRASSAC, CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.21  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.22  APPROVAL OF THE REPORT ON THE
COMPENSATIONS
Management   For   For    
  O.23  OPINION ON THE TOTAL AMOUNT OF THE
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND TO THE
CATEGORIES OF PERSONS IDENTIFIED UNDER
ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
Management   For   For    
  O.24  APPROVAL AND SETTING OF THE CEILING ON THE
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS
IDENTIFIED UNDER ARTICLE L.511 -71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
Management   For   For    
  O.25  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR ARRANGE FOR
THE PURCHASE OF SHARES OF THE COMPANY
Management   For   For    
  E.26  AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,
RELATING TO THE COMPOSITION OF THE BOARD
OF DIRECTORS
Management   For   For    
  E.27  ALIGNMENT OF THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
Management   For   For    
  E.28  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For    
  E.29  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2
1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   For   For    
  E.30  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS
OTHER THAN THOSE REFERRED TO IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   For   For    
  E.31  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH,
THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH
AND THIRTY-SEVENTH RESOLUTIONS
Management   For   For    
  E.32  POSSIBILITY TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
Management   For   For    
  E.33  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE FOR
SHARES ISSUED IN THE CONTEXT OF THE
REDEMPTION OF CONTINGENT CAPITAL
INSTRUMENTS (DUBBED "COCOS") PURSUANT TO
THE TWENTY-NINTH AND/OR THIRTIETH
RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10%
OF THE CAPITAL
Management   For   For    
  E.34  OVERALL LIMITATION ON ISSUE AUTHORIZATIONS
WITH RETENTION OR CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For    
  E.35  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PREMIUMS OR ANY OTHER AMOUNTS
Management   For   For    
  E.36  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
EMPLOYEES OF COMPANIES OF THE CREDIT
AGRICOLE GROUP WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
Management   For   For    
  E.37  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL,
RESERVED FOR A CATEGORY OF BENEFICIARIES,
IN THE CONTEXT OF AN EMPLOYEE
SHAREHOLDING OPERATION
Management   For   For    
  E.38  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES
Management   For   For    
  E.39  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH A FREE
ALLOCATION OF PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, IN FAVOUR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
Management   For   For    
  E.40  POWERS TO CARRY OUT FORMALITIES Management   For   For    
  COMMERZBANK AG    
  Security D172W1279       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN DE000CBK1001       Agenda 712416812 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019
Non-Voting            
  2     APPROVE ALLOCATION OF INCOME AND OMISSION
OF DIVIDENDS
Management   No Action        
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019
Management   No Action        
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019
Management   No Action        
  5.1   RATIFY ERNST YOUNG GMBH AS AUDITORS FOR
FISCAL 2020
Management   No Action        
  5.2   RATIFY ERNST YOUNG GMBH AS AUDITORS FOR
THE FIRST QUARTER OF FISCAL 2021
Management   No Action        
  6.1   ELECT JUTTA DOENGES TO THE SUPERVISORY
BOARD
Management   No Action        
  6.2   ELECT FRANK CZICHOWSKI TO THE SUPERVISORY
BOARD
Management   No Action        
  7     APPROVE REMUNERATION POLICY Management   No Action        
  8     APPROVE REMUNERATION OF SUPERVISORY
BOARD
Management   No Action        
  9     AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
Management   No Action        
  10    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES
Management   No Action        
  11    AMEND ARTICLES RE: SPECIAL RULES FOR
CONVENING A GENERAL SHAREHOLDERS MEETING
FOR THE PURPOSE OF A RECOVERY
Management   No Action        
  12    AMEND ARTICLES RE: PARTICIPATION AND VOTING
RIGHTS
Management   No Action        
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
Non-Voting            
    PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
                 
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE
Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  AEGON NV    
  Security N00927298       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN NL0000303709       Agenda 712361702 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     OPENING Non-Voting            
  2     2019 BUSINESS OVERVIEW Non-Voting            
  3.1   REPORTS OF THE BOARDS FOR 2019 Non-Voting            
  3.2   ANNUAL ACCOUNTS 2019 AND REPORT
INDEPENDENT AUDITOR
Non-Voting            
  3.3   REMUNERATION REPORT 2019 Management   No Action        
  3.4   ADOPTION OF THE ANNUAL ACCOUNTS 2019 Management   No Action        
  3.5   DIVIDEND 2019 Non-Voting            
  4.1   RELEASE FROM LIABILITY FOR THE MEMBERS OF
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2019
Management   No Action        
  4.2   RELEASE FROM LIABILITY FOR THE MEMBERS OF
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2019
Management   No Action        
  5.1   ADOPTION OF THE REMUNERATION POLICY FOR
MEMBERS OF THE EXECUTIVE BOARD
Management   No Action        
  5.2   ADOPTION OF THE REMUNERATION POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD
Management   No Action        
  6.1   APPOINTMENT OF MR. THOMAS WELLAUER AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  6.2   APPOINTMENT OF MRS. CAROLINE RAMSAY AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  7.1   APPOINTMENT OF MR. LARD FRIESE AS MEMBER
OF THE EXECUTIVE BOARD
Management   No Action        
  8.1   PROPOSAL TO CANCEL COMMON SHARES AND
COMMON SHARES B
Management   No Action        
  8.2   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ISSUE COMMON SHARES WITH OR WITHOUT PRE-
EMPTIVE RIGHTS
Management   No Action        
  8.3   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ISSUE SHARES IN CONNECTION WITH A RIGHTS
ISSUE
Management   No Action        
  8.4   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ACQUIRE SHARES IN THE COMPANY
Management   No Action        
  9     ANY OTHER BUSINESS Non-Voting            
  10    CLOSING Non-Voting            
  SOCIETE GENERALE SA    
  Security F8591M517       Meeting Type MIX 
  Ticker Symbol         Meeting Date 19-May-2020  
  ISIN FR0000130809       Agenda 712283770 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  15 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202003182000587-34
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004152000928-46;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
RECIEPT OF ADDITIONAL URL LINK. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  O.1   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  O.2   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
Management   No Action        
  O.4   APPROVAL OF THE STATUTORY AUDITORS'
REPORT ON THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
Management   No Action        
  O.5   APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.6   APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL
CODE
Management   No Action        
  O.7   APPROVAL OF THE COMPENSATION POLICY OF
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.8   APPROVAL OF THE REPORT ON THE
COMPENSATION OF CORPORATE OFFICERS
PURSUANT TO SECTION II OF ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.9   APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.10  APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.11  APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.12  APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.13  APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.14  APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action        
  O.15  ADVISORY OPINION ON THE COMPENSATION PAID
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
Management   No Action        
  O.16  RENEWAL OF THE TERM OF OFFICE OF MR. JUAN
MARIA NIN GENOVA AS DIRECTOR
Management   No Action        
  O.17  APPOINTMENT OF MRS. ANNETTE MESSEMER AS
DIRECTOR
Management   No Action        
  O.18  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO TRADE IN THE COMMON SHARES
OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
Management   No Action        
  E.19  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
AND/OR ITS SUBSIDIARIES FOR A MAXIMUM
NOMINAL AMOUNT OF SHARES ISSUED OF
352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY
CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
Management   No Action        
  E.20  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
AND/OR ITS SUBSIDIARIES FOR A MAXIMUM
Management   No Action        
    NOMINAL AMOUNT OF SHARES ISSUED OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN THE
19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
                 
  E.21  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE
CAPITAL, AND OF THE CEILINGS SET BY THE 19TH
AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
Management   No Action        
  E.22  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED
CONVERTIBLE BONDS, WHICH WOULD BE
CONVERTED INTO SHARES OF THE COMPANY IN
THE EVENT THAT THE GROUP'S COMMON EQUITY
TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD
SET BY THE ISSUANCE AGREEMENT, WHICH MAY
NOT EXCEED 7%, WITH CANCELLATION OF PRE-
EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN
OFFER REFERRED TO IN ARTICLE L. 411-2
1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL, AND OF THE
CEILINGS SET BY THE 19TH AND 20TH
RESOLUTIONS
Management   No Action        
  E.23  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING
SET BY THE 19TH RESOLUTION
Management   No Action        
  E.24  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS, TO THE
REGULATED PERSONS REFERRED TO IN ARTICLE
L. 511-71 OF THE FRENCH MONETARY AND
Management   No Action        
    FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE
VARIABLE COMPENSATION IS DEFERRED, WITHIN
THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH
0.1% FOR THE EXECUTIVE CORPORATE OFFICERS
OF SOCIETE GENERALE, AND THE CEILING SET BY
THE 19TH RESOLUTION
                 
  E.25  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT
OF EMPLOYEES OTHER THAN THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 0.5% OF THE CAPITAL AND THE CEILING SET BY
THE 19TH RESOLUTION
Management   No Action        
  E.26  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD
BY THE COMPANY
Management   No Action        
  E.27  AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS,
RELATING TO STATUTORY THRESHOLDS
Management   No Action        
  E.28  ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS,
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
Management   No Action        
  E.29  AMENDMENT TO SECTIONS I AND II OF ARTICLE 7
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
Management   No Action        
  E.30  AMENDMENT TO ARTICLE 10 OF THE BYLAWS,
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
Management   No Action        
  E.31  ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND
REGULATORY PROVISIONS AND VARIOUS
EDITORIAL AMENDMENTS
Management   No Action        
  E.32  POWERS TO CARRY OUT FORMALITIES Management   No Action        
  STATE STREET CORPORATION    
  Security 857477103       Meeting Type Annual  
  Ticker Symbol STT                   Meeting Date 20-May-2020  
  ISIN US8574771031       Agenda 935174716 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: P. de Saint-Aignan Management   For   For    
  1B.   Election of Director: M. Chandoha Management   For   For    
  1C.   Election of Director: L. Dugle Management   For   For    
  1D.   Election of Director: A. Fawcett Management   For   For    
  1E.   Election of Director: W. Freda Management   For   For    
  1F.   Election of Director: S. Mathew Management   For   For    
  1G.   Election of Director: W. Meaney Management   For   For    
  1H.   Election of Director: R. O'Hanley Management   For   For    
  1I.   Election of Director: S. O'Sullivan Management   For   For    
  1J.   Election of Director: R. Sergel Management   For   For    
  1K.   Election of Director: G. Summe Management   For   For    
  2.    To approve an advisory proposal on executive
compensation.
Management   For   For    
  3.    To ratify the selection of Ernst & Young LLP as State
Street's independent registered public accounting firm for
the year ending December 31, 2020.
Management   For   For    
  NN GROUP N.V.    
  Security N64038107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-May-2020  
  ISIN NL0010773842       Agenda 712406481 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     OPENING Non-Voting            
  2     2019 ANNUAL REPORT Non-Voting            
  3.A   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2019
Management   No Action        
  3.B   EXPLANATION OF THE PROFIT RETENTION AND
DISTRIBUTION POLICY
Non-Voting            
  4.A   PROPOSAL TO RELEASE THE MEMBERS OF THE
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
Management   No Action        
  4.B   PROPOSAL TO RELEASE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
Management   No Action        
  5     PROFILE OF THE SUPERVISORY BOARD Non-Voting            
  6.A   PROPOSAL TO REAPPOINT CLARA STREIT AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  6.B   PROPOSAL TO REAPPOINT ROBERT JENKINS AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  7.A   PROPOSAL TO GIVE A POSITIVE ADVICE ON THE
2019 REMUNERATION REPORT
Management   No Action        
  7.B   PROPOSAL TO ADOPT THE REMUNERATION POLICY
FOR THE MEMBERS OF THE EXECUTIVE BOARD
Management   No Action        
  7.C   PROPOSAL TO ADOPT THE REMUNERATION POLICY
AND REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD
Management   No Action        
  7.D   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management   No Action        
  8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
Management   No Action        
  8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY
SHARES AND GRANTING RIGHTS TO SUBSCRIBE
FOR ORDINARY SHARES PURSUANT TO AGENDA
ITEM 8.A.(I)
Management   No Action        
  8.B   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
Management   No Action        
  9     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY'S SHARE CAPITAL
Management   No Action        
  10    PROPOSAL TO REDUCE THE ISSUED SHARE
CAPITAL BY CANCELLATION OF ORDINARY SHARES
HELD BY THE COMPANY
Management   No Action        
  11    ANY OTHER BUSINESS AND CLOSING Non-Voting            
  DAH SING FINANCIAL HOLDINGS LTD    
  Security Y19182107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-May-2020  
  ISIN HK0440001847       Agenda 712493004 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting            
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0424/2020042401028.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0424/2020042401066.pdf
Non-Voting            
  1     TO ADOPT THE AUDITED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR 2019 Management   For   For    
  3.A   TO RE-ELECT MR. GARY PAK-LING WANG AS A
DIRECTOR
Management   For   For    
  3.B   TO RE-ELECT MR. EIICHI YOSHIKAWA AS A
DIRECTOR
Management   Against   Against    
  3.C   TO RE-ELECT MR. PAUL FRANZ WINKELMANN AS A
DIRECTOR
Management   For   For    
  3.D   TO RE-ELECT MR. YOSHIKAZU SHIMAUCHI AS A
DIRECTOR
Management   For   For    
  4     TO FIX THE FEES OF THE DIRECTORS Management   For   For    
  5     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For    
  6     TO APPROVE A GENERAL MANDATE TO ISSUE
SHARES
Management   Against   Against    
  7     TO APPROVE A GENERAL MANDATE TO BUY BACK
SHARES
Management   For   For    
  8     TO EXTEND THE GENERAL MANDATE TO ISSUE
SHARES BY ADDING BUY-BACK SHARES THERETO
Management   Against   Against    
  9     TO APPROVE A MANDATE TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME ADOPTED ON
27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER THE SHARE OPTION SCHEME
ARE EXERCISED IN ACCORDANCE WITH THEIR
TERMS OF ISSUE
Management   Against   Against    
  10    TO APPROVE THE AMENDMENTS TO ARTICLES OF
ASSOCIATION AND THE ADOPTION OF NEW
ARTICLES OF ASSOCIATION
Management   For   For    
  TOYOTA MOTOR CORPORATION    
  Security 892331307       Meeting Type Annual  
  Ticker Symbol TM                    Meeting Date 11-Jun-2020  
  ISIN US8923313071       Agenda 935223761 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Takeshi Uchiyamada Management   For        
  1.2   Election of Director: Shigeru Hayakawa Management   For        
  1.3   Election of Director: Akio Toyoda Management   For        
  1.4   Election of Director: Koji Kobayashi Management   For        
  1.5   Election of Director: Shigeki Terashi Management   For        
  1.6   Election of Director: James Kuffner Management   For        
  1.7   Election of Director: Ikuro Sugawara Management   For        
  1.8   Election of Director: Sir Philip Craven Management   For        
  1.9   Election of Director: Teiko Kudo Management   For        
  2.    Election of Substitute Audit & Supervisory Board
Member: Ryuji Sakai
Management   For        
  3.    Partial Amendments to the Articles of Incorporation. Management   For        
  JAPAN POST BANK CO.,LTD.    
  Security J2800C101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2020  
  ISIN JP3946750001       Agenda 712704407 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Ikeda, Norito Management   For   For    
  1.2   Appoint a Director Tanaka, Susumu Management   For   For    
  1.3   Appoint a Director Masuda, Hiroya Management   For   For    
  1.4   Appoint a Director Onodera, Atsuko Management   For   For    
  1.5   Appoint a Director Akashi, Nobuko Management   For   For    
  1.6   Appoint a Director Ikeda, Katsuaki Management   For   For    
  1.7   Appoint a Director Chubachi, Ryoji Management   For   For    
  1.8   Appoint a Director Takeuchi, Keisuke Management   For   For    
  1.9   Appoint a Director Kaiwa, Makoto Management   For   For    
  1.10  Appoint a Director Aihara, Risa Management   For   For    
  1.11  Appoint a Director Kawamura, Hiroshi Management   For   For    
  1.12  Appoint a Director Yamamoto, Kenzo Management   For   For    
  SHINSEI BANK,LIMITED    
  Security J7385L129       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jun-2020  
  ISIN JP3729000004       Agenda 712712327 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Kudo, Hideyuki Management   For   For    
  1.2   Appoint a Director Kozano, Yoshiaki Management   For   For    
  1.3   Appoint a Director Ernest M. Higa Management   For   For    
  1.4   Appoint a Director Kawamoto, Yuko Management   For   For    
  1.5   Appoint a Director Makihara, Jun Management   For   For    
  1.6   Appoint a Director Murayama, Rie Management   For   For    
  1.7   Appoint a Director Tomimura, Ryuichi Management   Against   Against    
  2     Appoint a Corporate Auditor Nagata, Shinya Management   For   For    
  3.1   Appoint a Substitute Corporate Auditor Hatano, Hiroyuki Management   For   For    
  3.2   Appoint a Substitute Corporate Auditor Murakami,
Kanako
Management   For   For    
  4     Approve Details of the Restricted-Share Compensation to
be received by Outside Directors
Management   For   For    
  5     Shareholder Proposal: Appoint a Director James B.
Rosenwald III
Shareholder   Against   For    
  DAIWA SECURITIES GROUP INC.    
  Security J11718111       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN JP3502200003       Agenda 712705269 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Hibino, Takashi Management   For   For    
  1.2   Appoint a Director Nakata, Seiji Management   For   For    
  1.3   Appoint a Director Matsui, Toshihiro Management   For   For    
  1.4   Appoint a Director Tashiro, Keiko Management   For   For    
  1.5   Appoint a Director Ogino, Akihiko Management   For   For    
  1.6   Appoint a Director Hanaoka, Sachiko Management   For   For    
  1.7   Appoint a Director Kawashima, Hiromasa Management   For   For    
  1.8   Appoint a Director Ogasawara, Michiaki Management   For   For    
  1.9   Appoint a Director Takeuchi, Hirotaka Management   For   For    
  1.10  Appoint a Director Nishikawa, Ikuo Management   For   For    
  1.11  Appoint a Director Kawai, Eriko Management   For   For    
  1.12  Appoint a Director Nishikawa, Katsuyuki Management   For   For    
  1.13  Appoint a Director Iwamoto, Toshio Management   For   For    
   

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant  Gabelli Equity Series Funds, Inc.

 

By (Signature and Title)*  /s/ Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer

 

Date  August 21, 2020

 

*Print the name and title of each signing officer under his or her signature.