0001144204-19-041482.txt : 20190823 0001144204-19-041482.hdr.sgml : 20190823 20190823125729 ACCESSION NUMBER: 0001144204-19-041482 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190823 DATE AS OF CHANGE: 20190823 EFFECTIVENESS DATE: 20190823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GABELLI EQUITY SERIES FUNDS INC CENTRAL INDEX KEY: 0000877670 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06367 FILM NUMBER: 191048182 BUSINESS ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 2123098448 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 0000877670 S000001061 THE GABELLI EQUITY INCOME FUND C000002850 CLASS A GCAEX C000002851 CLASS AAA GABEX C000002853 CLASS C GCCEX C000061072 Class I GCIEX C000193539 Class T 0000877670 S000001062 THE GABELLI SMALL CAP GROWTH FUND C000002854 CLASS A GCASX C000002855 CLASS AAA GABSX C000002857 CLASS C GCCSX C000061073 Class I GACIX C000193540 Class T 0000877670 S000001063 THE GABELLI FOCUS FIVE FUND C000002858 CLASS A GWSAX C000002860 CLASS C GWSCX C000002861 CLASS AAA GWSVX C000061074 Class I GWSIX C000193541 Class T 0000877670 S000062891 The Gabelli Global Financial Services Fund C000203680 CLASS I C000203681 CLASS A C000203682 CLASS AAA C000203683 CLASS C N-PX 1 e527704_npx.htm 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, 2018 – June 30, 2019

 

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, 2018 TO JUNE 30, 2019

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019
The Gabelli Small Cap Growth Fund

Report Date: 07/01/2019
1

 

  Investment Company Report
    AZZ INC.    
  Security 002474104   Meeting Type Annual  
  Ticker Symbol AZZ               Meeting Date 10-Jul-2018  
  ISIN US0024741045   Agenda 934833218 - 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.    Approval of the AZZ Inc. 2018 Employee Stock Purchase
Plan.
Management   For   For  
  4.    Ratification of the appointment of BDO USA, LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 28, 2019.
Management   For   For  
    CAVCO INDUSTRIES, INC.    
  Security 149568107   Meeting Type Annual  
  Ticker Symbol CVCO              Meeting Date 10-Jul-2018  
  ISIN US1495681074   Agenda 934842027 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 Steven G. Bunger   For   For  
  2 Jack Hanna   For   For  
  2.    Ratification of the appointment of independent auditor for
fiscal 2019.
Management   For   For  
  3.    Proposal to approve the advisory (non-binding) resolution
relating to executive compensation.
Management   For   For  
    PETS AT HOME GROUP PLC    
  Security G7041J107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 12-Jul-2018  
  ISIN GB00BJ62K685   Agenda 709617281 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 29
MARCH 2018, TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORTS SET OUT
IN THE ANNUAL REPORT FOR THE YEAR ENDED 29
MARCH 2018 ('2018 ANNUAL REPORT')
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 29 MARCH 2018 AS
SET OUT IN PAGES 95 TO 101 OF THE 2018 ANNUAL
REPORT
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND RECOMMENDED BY
THE DIRECTORS OF 5 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 29 MARCH 2018
Management   For   For  
  4.A   TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  4.B   TO RE-ELECT PAUL MOODY AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  4.C   TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  4.D   TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  4.E   TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  4.F   TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  5.A   TO ELECT PETER PRITCHARD AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  5.B   TO ELECT PROFESSOR SUSAN DAWSON AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH THE
ACCOUNTS ARE LAID
Management   For   For  
  7     TO AUTHORISE THE DIRECTORS TO SET THE FEES
PAID TO THE AUDITOR OF THE COMPANY
Management   For   For  
  8     AUTHORITY TO ALLOT SHARES Management   For   For  
  9     AUTHORITY TO MAKE POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For  
  10    PARTIAL DISAPPLICATION OF PRE-EMPTION
RIGHTS
Management   For   For  
  11    ADDITIONAL PARTIAL DISAPPLICATION OF PRE-
EMPTION RIGHTS
Management   For   For  
  12    AUTHORITY TO PURCHASE OWN SHARES Management   For   For  
  13    THAT A GENERAL MEETING, OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
    SPECTRUM BRANDS HOLDINGS INC    
  Security 84763R101   Meeting Type Special 
  Ticker Symbol SPB               Meeting Date 13-Jul-2018  
  ISIN US84763R1014   Agenda 934848649 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt the Agreement and Plan of Merger, dated as of
February 24, 2018, as amended, by and among
Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I,
Inc. and HRG SPV Sub II, LLC.
Management   For   For  
  2.    Adjournment of Meeting to another date & place if
necessary or appropriate to solicit additional votes in
favor of Proposal 1.
Management   For   For  
  3.    Amendment of the HRG certificate of incorporation to
cause each outstanding share of HRG common stock to,
by means of a reverse stock split, be combined into a
fraction of a share of HRG common stock equal to
number of shares of Spectrum common stock currently
held by HRG divided by the number of outstanding
shares of HRG common stock on a fully diluted basis.
Management   For   For  
  4.    To approve, on a non-binding, advisory basis, the
amendment of the HRG certificate of incorporation to
subject HRG to Section 203 of the General Corporation
Law of the State of Delaware.
Management   For   For  
  5.    Amendment of the HRG certificate of incorporation to
decrease the number of authorized shares of HRG
common stock.
Management   For   For  
  6.    To approve, on a non-binding, advisory basis, the
amendment of the HRG certificate of incorporation to
increase the number of authorized shares of HRG
preferred stock from 10 million to 100 million.
Management   For   For  
  7.    To approve, on a non-binding, advisory basis, the
amendment of the HRG certificate of incorporation to
amend the Internal Revenue Code Section 382 transfer
provisions.
Management   For   For  
  8.    Amendment of the HRG certificate of incorporation to
make other amendments related or incidental to the
foregoing.
Management   For   For  
    WILLAMETTE VALLEY VINEYARDS, INC.    
  Security 969136100   Meeting Type Annual  
  Ticker Symbol WVVI              Meeting Date 15-Jul-2018  
  ISIN US9691361003   Agenda 934847926 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Craig Smith   For   For  
  2 Stan Turel   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, 2018.
Management   For   For  
    WRIGHT INVESTORS' SERVICE HOLDINGS, INC.    
  Security 982345100   Meeting Type Annual  
  Ticker Symbol WISH              Meeting Date 16-Jul-2018  
  ISIN US9823451003   Agenda 934846621 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approval of the sale of all of the issued and outstanding
stock of the Company's wholly-owned subsidiary, The
Winthrop Corporation.
Management   For   For  
  2     DIRECTOR Management      
  1 Harvey P. Eisen   For   For  
  2 Marshall S. Geller   For   For  
  3 Richard C. Pfenniger Jr   For   For  
  4 Lawrence G. Schafran   For   For  
  3     Advisory approval of the Company's executive
compensation.
Management   For   For  
  4     Proposal to approve an advisory vote on the frequency of
future advisor votes on executive compensation.
Management   1 Year   For  
  5     Ratifying the appointment of EisnerAmper LLP as
independent auditors for fiscal 2018.
Management   For   For  
    ORTHOFIX INTERNATIONAL N.V.    
  Security N6748L102   Meeting Type Annual  
  Ticker Symbol OFIX              Meeting Date 17-Jul-2018  
  ISIN ANN6748L1027   Agenda 934844247 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the proposed domestication resolution to
change the jurisdiction of organization of the Company
from Curacao to the State of Delaware.
Management   For   For  
  2.    DIRECTOR Management      
  1 Luke Faulstick   For   For  
  2 James F. Hinrichs   For   For  
  3 Alexis V. Lukianov   For   For  
  4 Lilly Marks   For   For  
  5 Bradley R. Mason   For   For  
  6 Ronald Matricaria   For   For  
  7 Michael E. Paolucci   For   For  
  8 Maria Sainz   For   For  
  9 John Sicard   For   For  
  3.    Approval of the consolidated balance sheet and
consolidated statement of operations at and for the fiscal
year ended December 31, 2017.
Management   For   For  
  4.    Advisory vote on compensation of named executive
officers.
Management   For   For  
  5.    Approval of an amendment and restatement of the 2012
Long-Term Incentive Plan to, among other things,
increase the number of authorized shares.
Management   Against   Against  
  6.    Approval of an amendment to the Second Amended and
Restated Stock Purchase Plan to increase the number of
shares subject to awards.
Management   For   For  
  7.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2018.
Management   For   For  
    FARMERS & MERCHANTS BANK OF LONG BEACH    
  Security 308243104   Meeting Type Annual  
  Ticker Symbol FMBL              Meeting Date 19-Jul-2018  
  ISIN US3082431046   Agenda 934849564 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard W. Darling   For   For  
  2 Walter M. Florie   For   For  
  3 William G. Hayter   For   For  
  4 Timothy W. Jackert   For   For  
  5 Lawrence J. McLaughlin   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, 2018.
Management   For   For  
    MODINE MANUFACTURING COMPANY    
  Security 607828100   Meeting Type Annual  
  Ticker Symbol MOD               Meeting Date 19-Jul-2018  
  ISIN US6078281002   Agenda 934850935 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Dr. Suresh V. Garimella Management   For   For  
  1b.   Election of Director: Mr. Christopher W. Patterson Management   For   For  
  1c.   Election of Director: Ms. Christine Y. Yan 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  
    CRIMSON WINE GROUP, LTD.    
  Security 22662X100   Meeting Type Annual  
  Ticker Symbol CWGL              Meeting Date 20-Jul-2018  
  ISIN US22662X1000   Agenda 934836656 - 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 Francesca H. Schuler   For   For  
  7 Colby A. Rollins   For   For  
  2.    Ratification of the selection of BPM LLP as independent
auditors of the Company for the year ending December
31, 2018.
Management   For   For  
    PARK ELECTROCHEMICAL CORP.    
  Security 700416209   Meeting Type Annual  
  Ticker Symbol PKE               Meeting Date 24-Jul-2018  
  ISIN US7004162092   Agenda 934851747 - 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 2018 Stock Option Plan. 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 3, 2019.
Management   For   For  
    HILLTOP HOLDINGS INC.    
  Security 432748101   Meeting Type Annual  
  Ticker Symbol HTH               Meeting Date 25-Jul-2018  
  ISIN US4327481010   Agenda 934836036 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Charlotte J. Anderson   For   For  
  2 Rhodes R. Bobbitt   For   For  
  3 Tracy A. Bolt   For   For  
  4 W. Joris Brinkerhoff   For   For  
  5 J. Taylor Crandall   For   For  
  6 Charles R. Cummings   For   For  
  7 Hill A. Feinberg   For   For  
  8 Gerald J. Ford   For   For  
  9 Jeremy B. Ford   For   For  
  10 J. Markham Green   For   For  
  11 William T. Hill, Jr.   For   For  
  12 Lee Lewis   For   For  
  13 Andrew J. Littlefair   For   For  
  14 W. Robert Nichols, III   For   For  
  15 C. Clifton Robinson   For   For  
  16 Kenneth D. Russell   For   For  
  17 A. Haag Sherman   For   For  
  18 Robert C. Taylor, Jr.   For   For  
  19 Carl B. Webb   For   For  
  20 Alan B. White   For   For  
  2.    Advisory vote to approve executive compensation. Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s
independent registered public accounting firm for the
2018 fiscal year.
Management   For   For  
    KEMET CORPORATION    
  Security 488360207   Meeting Type Annual  
  Ticker Symbol KEM               Meeting Date 25-Jul-2018  
  ISIN US4883602074   Agenda 934842659 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director for term expires in 2021: Dr. Wilfried
Backes
Management   For   For  
  1.2   Election of Director for term expires in 2021: Gurminder
S. Bedi
Management   For   For  
  1.3   Election of Director for term expires in 2021: Per-Olof
Loof
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, 2019.
Management   For   For  
  3.    Advisory approval of the compensation paid to the
Company's Named Executive Officers.
Management   For   For  
    ITO EN,LTD.    
  Security J25027103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jul-2018  
  ISIN JP3143000002   Agenda 709689294 - 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 Honjo, Hachiro Management   For   For  
  2.2   Appoint a Director Honjo, Daisuke Management   For   For  
  2.3   Appoint a Director Honjo, Shusuke Management   For   For  
  2.4   Appoint a Director Hashimoto, Shunji Management   For   For  
  2.5   Appoint a Director Watanabe, Minoru Management   For   For  
  2.6   Appoint a Director Yashiro, Mitsuo Management   For   For  
  2.7   Appoint a Director Nakano, Yoshihisa Management   For   For  
  2.8   Appoint a Director Kamiya, Shigeru Management   For   For  
  2.9   Appoint a Director Yosuke Jay Oceanbright Honjo Management   For   For  
  2.10  Appoint a Director Taguchi, Morikazu Management   For   For  
  2.11  Appoint a Director Usui, Yuichi Management   For   For  
    ROCK FIELD CO.,LTD.    
  Security J65275109   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jul-2018  
  ISIN JP3984200000   Agenda 709707193 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For  
  2     Amend Articles to: Reduce Term of Office of Directors to
One Year
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  
  4     Approve Details of the Restricted-Share Compensation
Plan to be received by Directors
Management   For   For  
    BROWN-FORMAN CORPORATION    
  Security 115637100   Meeting Type Annual  
  Ticker Symbol BFA               Meeting Date 26-Jul-2018  
  ISIN US1156371007   Agenda 934854654 - Management
                               
    Item Proposal 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: Paul C. Varga Management   For   For  
    TWENTY-FIRST CENTURY FOX, INC.    
  Security 90130A101   Meeting Type Special 
  Ticker Symbol FOXA              Meeting Date 27-Jul-2018  
  ISIN US90130A1016   Agenda 934854212 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Amended and Restated
Agreement and Plan of Merger, dated as of June 20,
2018, as it may be amended from time to time, by and
among Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney Company
("Disney"), a Delaware corporation, TWDC Holdco 613
Corp. ("New Disney"), a Delaware corporation and a
wholly owned subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation and a wholly
owned subsidiary of New Disney, and ...(due to space
limits, see proxy statement for full proposal)
Management   For   For  
  2.    A proposal to adopt the Amended and Restated
Distribution Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from time to time,
by and between 21CF and 21CF Distribution Merger Sub,
Inc., a Delaware corporation, a copy of which is attached
as Annex B to the accompanying joint proxy
statement/prospectus (referred to as the "distribution
merger proposal").
Management   For   For  
    VEON LTD    
  Security 91822M106   Meeting Type Annual  
  Ticker Symbol VEON              Meeting Date 30-Jul-2018  
  ISIN US91822M1062   Agenda 934857674 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To re-appoint PricewaterhouseCoopers Accountants
N.V., or "PWC," as auditor of the Company for a term
expiring at the conclusion of the 2019 annual general
meeting of shareholders of the Company and to authorise
the Supervisory Board to determine the remuneration of
the auditor.
Management   For   For  
  2.    To cancel 909,981,160 authorised but unissued common
shares of par value $0.001 each and 305,000,000
authorised but unissued convertible preferred shares of
par value $0.001 each in the capital of the Company.
Management   For   For  
  3.    To approve the adoption by the Company of amended
and restated Bye-laws of the Company in substitution for
and to the exclusion of the existing Bye-laws of the
Company.
Management   For   For  
  4a.   To appoint Guillaume Bacuvier as a director of the
Company.
Management   For      
  4b.   To appoint Osama Bedier as a director of the Company. Management   For      
  4c.   To appoint Ursula Burns as a director of the Company. Management   For      
  4d.   To appoint Mikhail Fridman as a director of the Company. Management   For      
  4e.   To appoint Gennady Gazin as a director of the Company. Management   For      
  4f.   To appoint Andrei Gusev as a director of the Company. Management   For      
  4g.   To appoint Gunnar Holt as a director of the Company. Management   For      
  4h.   To appoint Sir Julian Horn-Smith as a director of the
Company.
Management   For      
  4i.   To appoint Robert Jan van de Kraats as a director of the
Company.
Management   For      
  4j.   To appoint Guy Laurence as a director of the Company. Management   For      
  4k.   To appoint Alexander Pertsovsky as a director of the
Company.
Management   For      
  5.    As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares or other deposited securities
represented by the American Depositary Shares
evidenced by the American Depositary Receipts you
beneficially hold and any other common shares or other
deposited securities you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no
Management   For      
    STERIS PLC    
  Security G84720104   Meeting Type Annual  
  Ticker Symbol STE               Meeting Date 31-Jul-2018  
  ISIN GB00BVVBC028   Agenda 934846924 - 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: Sir Duncan K. Nichol Management   For   For  
  1f.   Re-election of Director: Walter M Rosebrough, Jr. Management   For   For  
  1g.   Re-election of Director: Dr. Nirav R. Shah Management   For   For  
  1h.   Re-election of Director: Dr. Mohsen M. Sohi Management   For   For  
  1i.   Re-election of Director: Dr. Richard M. Steeves Management   For   For  
  1j.   Re-election of Director: Loyal W. Wilson Management   For   For  
  1k.   Re-election of Director: Dr. Michael B. Wood 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, 2019.
Management   For   For  
  3.    To appoint Ernst & Young LLP as the Company's U.K.
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 LLP as the Company's U.K. 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, 2018.
Management   For   For  
  6.    To approve, on a non-binding advisory basis, the Director
Remuneration Report for the period ended March 31,
2018 contained within the Company's U.K. annual report
and accounts for the year ended March 31, 2018.
Management   For   For  
    LEGG MASON, INC.    
  Security 524901105   Meeting Type Annual  
  Ticker Symbol LM                Meeting Date 31-Jul-2018  
  ISIN US5249011058   Agenda 934849449 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert E. Angelica   For   For  
  2 Carol Anthony Davidson   For   For  
  3 Michelle J. Goldberg   For   For  
  4 Barry W. Huff   For   For  
  5 John V. Murphy   For   For  
  6 Alison A. Quirk   For   For  
  7 W. Allen Reed   For   For  
  8 Margaret M. Richardson   For   For  
  9 Kurt L. Schmoke   For   For  
  10 Joseph A. Sullivan   For   For  
  2.    An advisory vote to approve the compensation of Legg
Mason's named executive officers.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting firm for the
fiscal year ending March 31, 2019.
Management   For   For  
    PLANTRONICS, INC.    
  Security 727493108   Meeting Type Annual  
  Ticker Symbol PLT               Meeting Date 02-Aug-2018  
  ISIN US7274931085   Agenda 934849716 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1aa   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Robert Hagerty
Management   For   For  
  1ab   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Marv Tseu
Management   For   For  
  1ac   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Joe Burton
Management   For   For  
  1ad   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Brian Dexheimer
Management   For   For  
  1ae   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Gregg Hammann
Management   For   For  
  1af   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: John Hart
Management   For   For  
  1ag   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Guido Jouret
Management   For   For  
  1ah   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Marshall Mohr
Management   For   For  
  1ba   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Robert Hagerty
Management   For   For  
  1bb   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Marv Tseu
Management   For   For  
  1bc   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Joe Burton
Management   For   For  
  1bd   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Brian Dexheimer
Management   For   For  
  1be   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Gregg Hammann
Management   For   For  
  1bf   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: John Hart
Management   For   For  
  1bg   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Guido Jouret
Management   For   For  
  1bh   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Marshall Mohr
Management   For   For  
  1bi   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Frank Baker
Management   For   For  
  1bj   Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Daniel Moloney
Management   For   For  
  2.    Approve the amendment and restatement of the
Plantronics 2002 Employee Stock Purchase Plan.
Management   For   For  
  3.    Approve the amendment and restatement of the
Plantronics 2003 Stock Plan.
Management   Against   Against  
  4.    Ratify the appointment of PricewaterhouseCoopers LLP
as the independent registered public accounting firm of
Plantronics, Inc. for fiscal year 2019.
Management   For   For  
  5.    Approve, on an advisory basis, the compensation of
Plantronics' named executive officers.
Management   For   For  
    HAWKINS, INC.    
  Security 420261109   Meeting Type Annual  
  Ticker Symbol HWKN              Meeting Date 02-Aug-2018  
  ISIN US4202611095   Agenda 934852991 - 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 an amendment to the Hawkins, Inc.
Employee Stock Purchase Plan.
Management   For   For  
  3.    Non-binding advisory vote to approve executive
compensation ("say-on-pay").
Management   For   For  
    SPRINT CORPORATION    
  Security 85207U105   Meeting Type Annual  
  Ticker Symbol S                 Meeting Date 07-Aug-2018  
  ISIN US85207U1051   Agenda 934850909 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gordon Bethune   For   For  
  2 Marcelo Claure   For   For  
  3 Michel Combes   For   For  
  4 Patrick Doyle   For   For  
  5 Ronald Fisher   For   For  
  6 Julius Genachowski   For   For  
  7 Stephen Kappes   For   For  
  8 Adm. Michael Mullen   For   For  
  9 Masayoshi Son   For   For  
  10 Sara Martinez Tucker   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of Sprint
Corporation for the year ending March 31, 2019.
Management   For   For  
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For  
    GP STRATEGIES CORPORATION    
  Security 36225V104   Meeting Type Annual  
  Ticker Symbol GPX               Meeting Date 08-Aug-2018  
  ISIN US36225V1044   Agenda 934853501 - 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  
  1H    Election of Director: Miriam H. Strouse 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, 2018.
Management   For   For  
  3     Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
    RITE AID CORPORATION    
  Security 767754104   Meeting Type Special 
  Ticker Symbol RAD               Meeting Date 09-Aug-2018  
  ISIN US7677541044   Agenda 934853195 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to adopt the Agreement and Plan of
Merger, dated as of February 18, 2018 (the "Merger
Agreement"), among Albertsons Companies, Inc., Ranch
Acquisition Corp., Ranch Acquisition II LLC and Rite Aid
Corporation ("Rite Aid"), as it may be amended from time
to time.
Management   Against   Against  
  2.    The proposal to approve, by means of a non-binding,
advisory vote, compensation that will or may become
payable to Rite Aid's named executive officers in
connection with the merger contemplated by the Merger
Agreement.
Management   Against   Against  
  3.    The proposal to approve one or more adjournments of
the Special Meeting to a later date or dates, if necessary
or appropriate, to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at the
time of the Special Meeting.
Management   Against   Against  
    MONRO, INC.    
  Security 610236101   Meeting Type Annual  
  Ticker Symbol MNRO              Meeting Date 14-Aug-2018  
  ISIN US6102361010   Agenda 934856797 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John L. Auerbach   For   For  
  2 Donald Glickman   For   For  
  3 Lindsay N. Hyde   For   For  
  4 Brett T. Ponton   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 30,
2019.
Management   For   For  
    THE J. M. SMUCKER COMPANY    
  Security 832696405   Meeting Type Annual  
  Ticker Symbol SJM               Meeting Date 15-Aug-2018  
  ISIN US8326964058   Agenda 934853602 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kathryn W. Dindo Management   For   For  
  1b.   Election of Director: Paul J. Dolan Management   For   For  
  1c.   Election of Director: Jay L. Henderson Management   For   For  
  1d.   Election of Director: Elizabeth Valk Long Management   For   For  
  1e.   Election of Director: Gary A. Oatey Management   For   For  
  1f.   Election of Director: Kirk L. Perry Management   For   For  
  1g.   Election of Director: Sandra Pianalto Management   For   For  
  1h.   Election of Director: Nancy Lopez Russell Management   For   For  
  1i.   Election of Director: Alex Shumate Management   For   For  
  1j.   Election of Director: Mark T. Smucker Management   For   For  
  1k.   Election of Director: Richard K. Smucker Management   For   For  
  1l.   Election of Director: Timothy P. Smucker Management   For   For  
  1m.   Election of Director: 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 2019 fiscal year.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
    KLX INC.    
  Security 482539103   Meeting Type Special 
  Ticker Symbol KLXI              Meeting Date 24-Aug-2018  
  ISIN US4825391034   Agenda 934862651 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 30, 2018, as amended on June 1, 2018, and as it
may be further amended from time to time, by and among
The Boeing Company ("Boeing"), Kelly Merger Sub, Inc.
("Merger Sub") and KLX Inc. ("KLX").
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid by KLX to its
named executive officers in connection with the merger of
Merger Sub with and into KLX (the "merger"), with KLX
surviving the merger as a wholly owned subsidiary of
Boeing.
Management   For   For  
  3.    To approve an adjournment of the special meeting from
time to time, if necessary or appropriate, for the purpose
of soliciting additional votes in favor of Proposal 1 if there
are not sufficient votes at the time of the special meeting
to approve Proposal 1.
Management   For   For  
    LA-Z-BOY INCORPORATED    
  Security 505336107   Meeting Type Annual  
  Ticker Symbol LZB               Meeting Date 28-Aug-2018  
  ISIN US5053361078   Agenda 934857496 - 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 Lauren B. Peters   For   For  
  9 Dr. Nido R. Qubein   For   For  
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for
fiscal year 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
the Company's named executive officers as set forth in
the Proxy Statement.
Management   For   For  
    VITASOY INTERNATIONAL HOLDINGS LTD    
  Security Y93794108   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 03-Sep-2018  
  ISIN HK0345001611   Agenda 709746652 - 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:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713507.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713530.PDF
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, 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND: THE BOARD OF
DIRECTORS IS RECOMMENDING A FINAL DIVIDEND
OF HK31.4 CENTS PER ORDINARY SHARE
(FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK4.2 CENTS PER ORDINARY SHARE)
Management   For   For  
  3.A.I TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  3.AII TO RE-ELECT MR. JAN P. S. ERLUND AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL
NIGHTINGALE AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management   Against   Against  
  3.B   TO DETERMINE THE REMUNERATION OF THE
DIRECTORS
Management   For   For  
  4     TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   Against   Against  
  5.A   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
Management   Against   Against  
  5.B   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
Management   For   For  
  5.C   THAT, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE
OF AGM, THE AGGREGATE NUMBER OF SHARES
WHICH ARE BOUGHT-BACK BY THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5B SET OUT IN THE NOTICE OF AGM
Management   Against   Against  
  SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ALLOTTED OR AGREED,
CONDITIONALLY OR UNCONDITIONALLY, TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5A SET OUT IN THE NOTICE OF AGM
 
    ALTRA INDUSTRIAL MOTION CORP    
  Security 02208R106   Meeting Type Special 
  Ticker Symbol AIMC              Meeting Date 04-Sep-2018  
  ISIN US02208R1068   Agenda 934866558 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve the issuance of shares of Altra
common stock in the Merger.
Management   For   For  
  2.    Proposal to approve an amendment to Altra's Amended
and Restated Certificate of Incorporation to increase the
number of authorized shares of Altra common stock from
90,000,000 to 120,000,000.
Management   For   For  
  3.    To approve amendments to 2014 Omnibus Incentive
Plan to increase the number of shares authorized for
issuance by 2,200,000 shares, contingent upon closing of
the Transactions, for a total of 3,700,000 authorized
shares, and to impose a more restrictive limit on non-
employee director compensation, which limit is not
contingent upon closing of the Transactions.
Management   For   For  
  4.    Proposal to approve adjournments or postponements of
the special meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting to approve the Share
Issuance, the Charter Amendment or the Altra Equity
Plan Amendments.
Management   For   For  
    LOOMIS AB    
  Security W5650X104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 05-Sep-2018  
  ISIN SE0002683557   Agenda 709795186 - 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     OPEN MEETING Non-Voting      
  2     ELECT CHAIRMAN OF MEETING: ALF GORANSSON Non-Voting      
  3     PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting      
  4     APPROVE AGENDA OF MEETING Non-Voting      
  5     DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING
Non-Voting      
  6     ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting      
  7     RESOLUTION ON THE IMPLEMENTATION OF A
LONG-TERM SHARE SAVE BASED INCENTIVE
PROGRAM (LTIP 2018-2021)
Management   No Action      
  8     RESOLUTION ON AMENDMENT OF THE ARTICLES
OF ASSOCIATION BY INCLUDING A CONVERSION
PROVISION: ALLOW CONVERSION OF CLASS A
SHARES TO CLASS B SHARES: ARTICLE 5
Management   No Action      
  9     CLOSE MEETING Non-Voting      
  CMMT  30 JUL 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 2, 7 AND 8. 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      
    DAKTRONICS, INC.    
  Security 234264109   Meeting Type Annual  
  Ticker Symbol DAKT              Meeting Date 05-Sep-2018  
  ISIN US2342641097   Agenda 934857395 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Byron J. Anderson   For   For  
  2 John P. Friel   For   For  
  3 Reece A. Kurtenbach   For   For  
  2.    Advisory vote on the compensation of our named
executive officers.
Management   For   For  
  3.    To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche, LLP as the
independent registered public accounting firm for the
Company for fiscal 2019.
Management   For   For  
  4.    To approve an amendment to our Employee Stock
Purchase Plan.
Management   For   For  
    CASEY'S GENERAL STORES, INC.    
  Security 147528103   Meeting Type Annual  
  Ticker Symbol CASY              Meeting Date 05-Sep-2018  
  ISIN US1475281036   Agenda 934860746 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Terry W. Handley   For   For  
  2 Donald E. Frieson   For   For  
  3 Cara K. Heiden   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, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  4.    To approve the Casey's General Stores, Inc. 2018 Stock
Incentive Plan.
Management   For   For  
  5.    To approve an amendment to the Company's Articles of
Incorporation to implement majority voting in uncontested
director elections.
Management   For   For  
  6.    To approve an amendment to the Company's Articles of
Incorporation to provide that the number of directors
constituting the Board shall be determined by the Board.
Management   Against   Against  
    PHAROL, SGPS S.A.    
  Security X6454E135   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 07-Sep-2018  
  ISIN PTPTC0AM0009   Agenda 709843494 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1     TO RESOLVE ON THE ELECTION OF A NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
THREE-YEAR PERIOD 2018-2020: MARIA LEONOR
MARTINS RIBEIRO MODESTO
Management   No Action      
  2     TO RESOLVE ON THE SHARE CAPITAL INCREASE,
IN CASH AND LIMITED TO SHAREHOLDERS, FROM
26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT
HUNDRED AND NINETY-FIVE THOUSAND, THREE
HUNDRED AND SEVENTY-FIVE EUROS) UP TO
55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR
HUNDRED EIGHTY-TWO THOUSAND AND FOUR
HUNDRED TWENTY-SEVEN EUROS AND ELEVEN
CENTIMES), OR A LOWER AMOUNT, AS DEEMED
CONVENIENT TO PARTICIPATE IN OI'S SHARE
CAPITAL INCREASE
Management   No Action      
  3     TO RESOLVE ON THE ELIMINATION OF THE
PREFERENCE RIGHT UNDER ARTICLE 460 OF THE
PORTUGUESE COMPANIES CODE OF
SHAREHOLDERS RESIDENT IN THE UNITED STATES
OF AMERICA THAT DO NOT CERTIFY TO THE
COMPANY THAT THEY ARE 'QUALIFIED
INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A
UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND OR DO NOT CERTIFY THEIR
ELIGIBILITY TO PARTICIPATE IN THE CAPITAL
INCREASE PURSUANT TO AN EXEMPTION FROM
THE REGISTRATION OBLIGATIONS OF THE
SECURITIES ACT
Management   No Action      
  4     TO RESOLVE ON THE AMENDMENT OF ARTICLE 4
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(SHARE CAPITAL), IF THE CAPITAL INCREASE IN
ITEM 2 OF THE AGENDA IS APPROVED
Management   No Action      
  CMMT  29 AUG 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 24 SEP 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting      
  CMMT  29 AUG 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND
QUORUM 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      
    LIONS GATE ENTERTAINMENT CORP.    
  Security 535919401   Meeting Type Annual  
  Ticker Symbol LGFA              Meeting Date 11-Sep-2018  
  ISIN CA5359194019   Agenda 934862295 - 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.    Proposal to reappoint Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending March 31, 2019 at a
remuneration to be determined by the directors of the
Company.
Management   For   For  
  3.    Proposal to conduct an advisory vote to approve
executive compensation.
Management   For   For  
  4.    In their discretion, the proxies are authorized to vote upon
such other business as may properly come before the
Meeting.
Management   Against   Against  
    NATHAN'S FAMOUS, INC.    
  Security 632347100   Meeting Type Annual  
  Ticker Symbol NATH              Meeting Date 12-Sep-2018  
  ISIN US6323471002   Agenda 934860126 - 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.    Ratification of the appointment of Marcum LLP as
auditors for fiscal 2019.
Management   For   For  
    NETSCOUT SYSTEMS, INC.    
  Security 64115T104   Meeting Type Annual  
  Ticker Symbol NTCT              Meeting Date 12-Sep-2018  
  ISIN US64115T1043   Agenda 934861142 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Alfred Grasso   For   For  
  2 Vincent J. Mullarkey   For   For  
  2.    To approve the amendment and restatement of our 2011
Employee Stock Purchase Plan to increase the number
of shares of our common stock authorized for issuance
thereunder by 3,000,000 shares and make certain other
changes described in Proposal 2 in the proxy materials.
Management   For   For  
  3.    To ratify the selection of PricewaterhouseCoopers LLP to
serve as our independent registered public accounting
firm for the fiscal year ending March 31, 2019.
Management   For   For  
  4.    To approve, on an advisory basis, the compensation of
our named executive officers, as disclosed in the proxy
statement in accordance with Securities and Exchange
Commission rules.
Management   For   For  
    NAVIGATOR HOLDINGS LTD    
  Security Y62132108   Meeting Type Annual  
  Ticker Symbol NVGS              Meeting Date 12-Sep-2018  
  ISIN MHY621321089   Agenda 934862702 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David J. Butters   For   For  
  2 Dr. Heiko Fischer   For   For  
  3 David Kenwright   For   For  
  4 Harold Malone   For   For  
  5 Spiros Milonas   For   For  
  6 Alexander Oetker   For   For  
  7 Florian Weidinger   For   For  
  2.    To ratify the appointment of KPMG LLP, as the
Company's independent public accounting firm for the
fiscal year ending December 31, 2018.
Management   For   For  
    TENNECO INC.    
  Security 880349105   Meeting Type Special 
  Ticker Symbol TEN               Meeting Date 12-Sep-2018  
  ISIN US8803491054   Agenda 934865429 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt amended & restated certificate of incorporation of
Tenneco Inc., to create a new class of non-voting
common stock of Tenneco called "Class B Non Voting
Common Stock," par value $0.01 with 25,000,000 shares
authorized, & reclassify common stock, par value $0.01,
of Tenneco as Class A Voting Common Stock, par value
$0.01 ("Class A Voting Common Stock").
Management   For   For  
  2.    Approve the issuance and delivery of an aggregate of
29,444,846 shares of Common Stock in connection with
Tenneco's acquisition of Federal-Mogul LLC. Stock
consideration issuable to American Entertainment
Properties Corp.: (i) shares of Class A Voting Common
Stock equal to 9.9% of the aggregate number of shares;
and (ii) balance in shares of Class B Non-Voting
Common Stock.
Management   For   For  
  3.    To approve the amended and restated Tenneco Inc.
2006 Long-Term Incentive Plan, to change the number of
shares available for issuance under the plan pursuant to
equity awards granted thereunder to 3,000,000 (which
represents an increase of approximately 1,735,200 from
the number of shares available for issuance under the
plan prior to the amendment).
Management   For   For  
  4.    To approve a proposal to adjourn the special meeting, or
any adjournments thereof, to another time or place, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the foregoing proposals.
Management   For   For  
    ENTERTAINMENT ONE LTD.    
  Security 29382B102   Meeting Type MIX 
  Ticker Symbol   Meeting Date 13-Sep-2018  
  ISIN CA29382B1022   Agenda 709869145 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR RECEIVING THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 MARCH 2018 ("2018 ANNUAL REPORT")
Management   For   For  
  2     FOR APPROVING THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
Management   Against   Against  
  3     FOR THE ELECTION OF ALLAN LEIGHTON TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  4     FOR THE ELECTION OF DARREN THROOP TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  5     FOR THE ELECTION OF JOSEPH SPARACIO TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  6     FOR THE ELECTION OF LINDA ROBINSON TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   Against   Against  
  7     FOR THE ELECTION OF MARK OPZOOMER TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   Against   Against  
  8     FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  9     FOR THE ELECTION OF MITZI REAUGH TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   Against   Against  
  10    FOR THE ELECTION OF ROBERT MCFARLANE TO
THE BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  11    FOR THE ELECTION OF SCOTT LAWRENCE TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For  
  12    FOR THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
Management   For   For  
  13    FOR THE APPROVAL TO AUTHORISE THE BOARD
TO AGREE THE REMUNERATION OF THE AUDITORS
OF THE COMPANY
Management   For   For  
  14    FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED (THE
"ARTICLES") TO ALLOT RELEVANT SECURITIES (AS
DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM
AGGREGATE NUMBER OF 154,124,610 COMMON
SHARES (BEING APPROXIMATELY 33.3 PER CENT.
OF THE ISSUED AND OUTSTANDING COMMON
SHARES AS AT THE LAST PRACTICABLE DATE) TO
SUCH PERSONS AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE; AND B)
COMPRISING RELEVANT SECURITIES UP TO AN
Management   For   For  
  AGGREGATE NUMBER OF 308,249,220 COMMON
SHARES (BEING APPROXIMATELY 66.6 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 14)
IN CONNECTION WITH AN OFFER BY WAY OF
RIGHTS ISSUE: (I) TO COMMON 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 13
DECEMBER 2019 OR 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 THAT
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
 
  15    SUBJECT TO THE PASSING OF RESOLUTION 14,
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 14 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
14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO
COMMON 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
Management   For   For  
  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 14(A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 23,141,833
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 13
DECEMBER 2019 OR 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 THAT
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
 
  16    SUBJECT TO THE PASSING OF RESOLUTION 14 AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
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 14
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
14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF
23,141,833 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-
Management   For   For  
  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 13 DECEMBER 2019
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 THAT 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
 
  17    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 46,283,666 (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
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
THAT WOULD OR MIGHT BE COMPLETED WHOLLY
OR PARTLY AFTER THAT DATE
Management   For   For  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 984336 DUE TO CHANGE OF-RECORD
DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL
VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE. THANK
YOU
Non-Voting      
    PATTERSON COMPANIES, INC.    
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 17-Sep-2018  
  ISIN US7033951036   Agenda 934861635 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director to term expiring in 2019: John D.
Buck
Management   For   For  
  1b.   Election of Director to term expiring in 2019: Alex N.
Blanco
Management   For   For  
  1c.   Election of Director to term expiring in 2019: Jody H.
Feragen
Management   For   For  
  1d.   Election of Director to term expiring in 2019: Robert C.
Frenzel
Management   For   For  
  1e.   Election of Director to term expiring in 2019: Francis
(Fran) J. Malecha
Management   For   For  
  1f.   Election of Director to term expiring in 2019: Ellen A.
Rudnick
Management   For   For  
  1g.   Election of Director to term expiring in 2019: Neil A.
Schrimsher
Management   For   For  
  1h.   Election of Director to term expiring in 2019: Mark S.
Walchirk
Management   For   For  
  1i.   Election of Director to term expiring in 2019: James W.
Wiltz
Management   For   For  
  2.    Approval of amendment to 2015 Omnibus Incentive Plan. Management   Against   Against  
  3.    Advisory approval of executive compensation. Management   For   For  
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 27, 2019.
Management   For   For  
    STATE BANK FINANCIAL CORPORATION    
  Security 856190103   Meeting Type Special 
  Ticker Symbol STBZ              Meeting Date 18-Sep-2018  
  ISIN US8561901039   Agenda 934862853 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve the Agreement and Plan of Merger,
dated as of May 11, 2018, as it may be amended from
time to time, by and between State Bank Financial
Corporation ("State Bank") and Cadence Bancorporation
("Cadence"), pursuant to which State Bank will merge
with and into Cadence (the "merger proposal").
Management   For   For  
  2.    Proposal to approve on a non-binding, advisory basis the
compensation that may be paid or become payable to the
named executive officers of State Bank that is based on
or otherwise relates to the merger.
Management   For   For  
  3.    Proposal to approve one or more adjournments of the
State Bank special meeting, if necessary or appropriate,
including adjournments to permit further solicitation of
proxies in favor of the merger proposal.
Management   For   For  
    TAKE-TWO INTERACTIVE SOFTWARE, INC.    
  Security 874054109   Meeting Type Annual  
  Ticker Symbol TTWO              Meeting Date 21-Sep-2018  
  ISIN US8740541094   Agenda 934862966 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Strauss Zelnick   For   For  
  2 Michael Dornemann   For   For  
  3 J Moses   For   For  
  4 Michael Sheresky   For   For  
  5 LaVerne Srinivasan   For   For  
  6 Susan Tolson   For   For  
  7 Paul Viera   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, 2019.
Management   For   For  
    ANDEAVOR    
  Security 03349M105   Meeting Type Special 
  Ticker Symbol ANDV              Meeting Date 24-Sep-2018  
  ISIN US03349M1053   Agenda 934865948 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 29, 2018, among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC, as such agreement
may be amended from time to time, which is referred to
as the merger agreement.
Management   For   For  
  2.    To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Andeavor's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For  
  3.    To adjourn the special meeting, if reasonably necessary
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1
Management   For   For  
    BARNES & NOBLE EDUCATION, INC.    
  Security 06777U101   Meeting Type Annual  
  Ticker Symbol BNED              Meeting Date 25-Sep-2018  
  ISIN US06777U1016   Agenda 934870153 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Emily C. Chiu   For   For  
  2 Daniel A. DeMatteo   For   For  
  3 David G. Golden   For   For  
  4 Michael P. Huseby   For   For  
  5 John R. Ryan   For   For  
  6 Jerry Sue Thornton   For   For  
  7 David A. Wilson   For   For  
  2.    To approve the Company's Amended and Restated
Equity Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan
and to amend certain provisions related to performance-
based awards in connection with amendments to Section
162(m) of the Internal Revenue Code.
Management   Against   Against  
  3.    Advisory vote on executive compensation. Management   For   For  
  4.    Ratification of the Appointment of Ernst & Young LLP, as
the independent registered public accountants for the
Company for the fiscal year ending April 27, 2019.
Management   For   For  
    SKYLINE CHAMPION    
  Security 830830105   Meeting Type Annual  
  Ticker Symbol SKY               Meeting Date 26-Sep-2018  
  ISIN US8308301055   Agenda 934876369 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Keith Anderson   For   For  
  2 Timothy Bernlohr   For   For  
  3 Michael Bevacqua   For   For  
  4 John C. Firth   For   For  
  5 Richard W. Florea   For   For  
  6 Michael Kaufman   For   For  
  7 Daniel R. Osnoss   For   For  
  8 Gary E. Robinette   For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION.
RESOLVED, the shareholders approve the compensation
awarded to Skyline Champion's named executive officers
for fiscal year 2018 as disclosed in the Executive
Compensation discussion included in the Proxy
Statement.
Management   For   For  
  3.    APPROVAL OF 2018 EQUITY INCENTIVE PLAN Management   For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP'S
APPOINTMENT AS INDEPENDENT AUDITOR FOR
FISCAL YEAR 2019
Management   For   For  
    JOHN WILEY & SONS, INC.    
  Security 968223305   Meeting Type Annual  
  Ticker Symbol JWB               Meeting Date 27-Sep-2018  
  ISIN US9682233054   Agenda 934867651 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Brian A. Napack   For   For  
  2 Mari J. Baker   For   For  
  3 Matthew S. Kissner   For   For  
  4 Raymond W. McDaniel, Jr   For   For  
  5 William J. Pesce   For   For  
  6 William B. Plummer   For   For  
  7 Jesse C. Wiley   For   For  
  2.    Ratification of the appointment of KPMG LLP as
independent accountants for the fiscal year ending April
30, 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers.
Management   Against   Against  
  4.    Approval of the 2018 Director's Stock Plan. Management   For   For  
    BARNES & NOBLE, INC.    
  Security 067774109   Meeting Type Annual  
  Ticker Symbol BKS               Meeting Date 03-Oct-2018  
  ISIN US0677741094   Agenda 934871422 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Scott S. Cowen   For   For  
  2 William Dillard, II   For   For  
  3 Patricia L. Higgins   For   For  
  2.    Advisory vote on executive compensation Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP, as
the independent registered public accountants of the
Company for the fiscal year ending April 27, 2019
Management   For   For  
    STRATASYS LTD    
  Security M85548101   Meeting Type Annual  
  Ticker Symbol SSYS              Meeting Date 04-Oct-2018  
  ISIN IL0011267213   Agenda 934868019 - 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 simultaneous service on an interim basis by
Chairman of the Board Elchanan Jaglom as the
Company's CEO.
Management   For   For  
  2A.   The undersigned confirms it does not have a conflict of
interest (referred to as a personal interest under the
Companies Law, as described in the accompanying
proxy statement) in the approval of Proposal 2. If you do
not vote "For" or "Against" you vote on proposal 2 will not
be counted.
Management   Against      
  3.    Approval of additional compensation for each of David
Reis (Vice Chairman and Executive Director) and Dov
Ofer (director) for service on oversight committee of the
Board
Management   For   For  
  4.    Approval of bonus for S. Scott Crump (Chairman of
Executive Committee and CIO) in respect of (i) 2017 year
and (ii) service on oversight committee of the Board
Management   For   For  
  5.    Approval of renewal of the Company's Compensation
Policy for executive officers and directors (including
parameters for director & officer liability insurance
coverage)
Management   For   For  
  5A.   The undersigned confirms it does not have a conflict of
interest (referred to as a personal interest under the
Companies Law) in the approval of Proposal 5 If you do
not vote "For" or "Against" you vote on proposal 5 will not
be counted.
Management   Against      
  6.    Approval of renewal of director & officer liability insurance
policy (not to be voted upon if Proposal 5 is approved)
Management   For   For  
  7.    Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the
Company's independent auditors for the year ending
December 31, 2018
Management   For   For  
    NEOGEN CORPORATION    
  Security 640491106   Meeting Type Annual  
  Ticker Symbol NEOG              Meeting Date 04-Oct-2018  
  ISIN US6404911066   Agenda 934872210 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 James C. Borel   For   For  
  2 Ronald D. Green, Ph.D   For   For  
  3 Darci L. Vetter   For   For  
  2.    TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
Management   For   For  
  3.    TO APPROVE THE ESTABLISHMENT OF THE
NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE
PLAN.
Management   Against   Against  
  4.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  5.    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 05-Oct-2018  
  ISIN US6350171061   Agenda 934874428 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Joseph G. Caporella Management   For   For  
  1b.   Election of Director: Samuel C. Hathorn, Jr. Management   For   For  
    VALUE LINE, INC.    
  Security 920437100   Meeting Type Annual  
  Ticker Symbol VALU              Meeting Date 09-Oct-2018  
  ISIN US9204371002   Agenda 934869720 - 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 09-Oct-2018  
  ISIN US8631111007   Agenda 934875014 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Harold M. Stratton II   For   For  
  2 Thomas W Florsheim, Jr.   For   For  
  2.    To approve the non-binding advisory proposal on
executive compensation.
Management   For   For  
    AAR CORP.    
  Security 000361105   Meeting Type Annual  
  Ticker Symbol AIR               Meeting Date 10-Oct-2018  
  ISIN US0003611052   Agenda 934869871 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Anthony K. Anderson Management   For   For  
  1.2   Election of Director: Michael R. Boyce Management   For   For  
  1.3   Election of Director: David P. Storch Management   For   For  
  1.4   Election of Director: Jennifer L. Vogel Management   For   For  
  2.    Advisory proposal to approve our Fiscal 2018 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, 2019.
Management   For   For  
    ANGIODYNAMICS, INC.    
  Security 03475V101   Meeting Type Annual  
  Ticker Symbol ANGO              Meeting Date 10-Oct-2018  
  ISIN US03475V1017   Agenda 934872486 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Wesley E. Johnson, Jr.   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as
AngioDynamics independent registered public accounting
firm for the fiscal year ending May 31, 2019.
Management   For   For  
  3.    Say-on-Pay - An advisory vote on the approval of
compensation of our named executive officers.
Management   For   For  
  4.    To approve the AngioDynamics, Inc. 2004 Stock and
Incentive Award Plan, as amended, including an increase
in the number of shares authorized under the plan.
Management   Against   Against  
  5.    To approve the AngioDynamics, Inc. Employee Stock
Purchase Plan, as amended, including an increase in the
number of shares authorized under the plan.
Management   For   For  
    THE L.S. STARRETT COMPANY    
  Security 855668109   Meeting Type Annual  
  Ticker Symbol SCX               Meeting Date 17-Oct-2018  
  ISIN US8556681091   Agenda 934877361 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David A. Lemoine#   For   For  
  2 Douglas A. Starrett*   For   For  
  2.    To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
    STANDEX INTERNATIONAL CORPORATION    
  Security 854231107   Meeting Type Annual  
  Ticker Symbol SXI               Meeting Date 23-Oct-2018  
  ISIN US8542311076   Agenda 934875088 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Charles H. Cannon Management   For   For  
  1.2   Election of Director: Jeffrey S. Edwards Management   For   For  
  1.3   Election of Director: B. Joanne Edwards Management   For   For  
  2.    To approve the adoption of the 2018 Omnibus Incentive
Plan.
Management   For   For  
  3.    To conduct an advisory vote on the total compensation
paid to the named executive officers of the Company.
Management   For   For  
  4.    To ratify the appointment by the Audit Committee of
Grant Thornton LLP as independent auditors.
Management   For   For  
    MERCURY SYSTEMS, INC.    
  Security 589378108   Meeting Type Annual  
  Ticker Symbol MRCY              Meeting Date 24-Oct-2018  
  ISIN US5893781089   Agenda 934876725 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 George K. Muellner   For   For  
  2 Vincent Vitto   For   For  
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  3.    To approve our 2018 Stock Incentive Plan. Management   For   For  
  4.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
    TWIN DISC, INCORPORATED    
  Security 901476101   Meeting Type Annual  
  Ticker Symbol TWIN              Meeting Date 25-Oct-2018  
  ISIN US9014761012   Agenda 934875444 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David B. Rayburn   For   For  
  2 Janet P. Giesselman   For   For  
  3 David W. Johnson   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,
2019.
Management   For   For  
  4.    Approve the Twin Disc, Incorporated 2018 Long-Term
Incentive Compensation Plan.
Management   For   For  
    HARRIS CORPORATION    
  Security 413875105   Meeting Type Annual  
  Ticker Symbol HRS               Meeting Date 26-Oct-2018  
  ISIN US4138751056   Agenda 934875420 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: James F. Albaugh Management   For   For  
  1b.   Election of Director: Sallie B. Bailey Management   For   For  
  1c.   Election of Director: William M. Brown Management   For   For  
  1d.   Election of Director: Peter W. Chiarelli Management   For   For  
  1e.   Election of Director: Thomas A. Dattilo Management   For   For  
  1f.   Election of Director: Roger B. Fradin Management   For   For  
  1g.   Election of Director: Lewis Hay III Management   For   For  
  1h.   Election of Director: Vyomesh I. Joshi Management   For   For  
  1i.   Election of Director: Leslie F. Kenne Management   For   For  
  1j.   Election of Director: Gregory T. Swienton Management   For   For  
  1k.   Election of Director: Hansel E. Tookes II Management   For   For  
  2.    Advisory Vote to Approve the Compensation of Named
Executive Officers as Disclosed in the Proxy Statement.
Management   For   For  
  3.    Ratification of Appointment of Ernst & Young LLP as
Independent Registered Public Accounting Firm for Fiscal
Year 2019.
Management   For   For  
    EDGEWATER TECHNOLOGY, INC.    
  Security 280358102   Meeting Type Special 
  Ticker Symbol EDGW              Meeting Date 29-Oct-2018  
  ISIN US2803581022   Agenda 934886308 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve and adopt the Arrangement Agreement (the
"arrangement agreement") among Alithya Group Inc., a
Quebec private corporation ("Alithya"), Alithya Group inc.
(f/k/a 9374-8572 Quebec Inc.), a newly formed Quebec
corporation ("New Alithya"), 9374-8572 Delaware Inc., a
newly-formed wholly owned Delaware subsidiary of New
Alithya ("U.S. Merger Sub"), and Edgewater Technology,
Inc. ("Edgewater").
Management   For   For  
  2.    To approve, on a non-binding advisory basis, certain
compensatory arrangements between Edgewater and its
named executive officers relating to the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate to solicit additional proxies if
there are not sufficient votes at the time of the special
meeting to approve and adopt the arrangement
agreement and the transactions contemplated thereby
(including the merger).
Management   For   For  
    KIMBALL INTERNATIONAL, INC.    
  Security 494274103   Meeting Type Annual  
  Ticker Symbol KBAL              Meeting Date 30-Oct-2018  
  ISIN US4942741038   Agenda 934874911 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 TIMOTHY J. JAHNKE   For   For  
  2 KRISTINE L. JUSTER   For   For  
  3 THOMAS J. TISCHHAUSER   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 2019.
Management   For   For  
    KENNAMETAL INC.    
  Security 489170100   Meeting Type Annual  
  Ticker Symbol KMT               Meeting Date 30-Oct-2018  
  ISIN US4891701009   Agenda 934875507 - 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 L. 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, 2019.
Management   For   For  
  III   NON-BINDING (ADVISORY) VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
    MVC CAPITAL, INC.    
  Security 553829102   Meeting Type Annual  
  Ticker Symbol MVC               Meeting Date 30-Oct-2018  
  ISIN US5538291023   Agenda 934880863 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Emilio Dominianni   For   For  
  2 Phillip Goldstein   For   For  
  3 Gerald Hellerman   For   For  
  4 Warren Holtsberg   For   For  
  5 Robert Knapp   For   For  
  6 Scott Krase   For   For  
  7 William Taylor   For   For  
  8 Michael Tokarz   For   For  
  2.    To ratify the selection of Grant Thornton LLP as the
Fund's independent registered public accounting firm for
fiscal year 2018.
Management   For   For  
    RITE AID CORPORATION    
  Security 767754104   Meeting Type Annual  
  Ticker Symbol RAD               Meeting Date 30-Oct-2018  
  ISIN US7677541044   Agenda 934883718 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Joseph B. Anderson, Jr. Management   For   For  
  1b.   Election of Director: Bruce G. Bodaken 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: Michael N. Regan Management   For   For  
  1h.   Election of Director: John T. Standley Management   For   For  
  1i.   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 to adopt a policy that the
chairman be an independent director.
Shareholder   Against   For  
  5.    Consider a stockholder proposal, if properly presented at
the Annual Meeting, seeking a sustainability report.
Shareholder   Abstain   Against  
  6.    Consider a stockholder proposal, if properly presented at
the Annual Meeting, seeking a report on governance
measures related to opioids.
Shareholder   Abstain   Against  
    RLJ ENTERTAINMENT INC.    
  Security 74965F203   Meeting Type Special 
  Ticker Symbol RLJE              Meeting Date 31-Oct-2018  
  ISIN US74965F2039   Agenda 934886269 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Merger dated as
of July 29, 2018, as it may be amended or supplemented
from time to time, by and among the Company, AMC
Networks Inc., Digital Entertainment Holdings LLC, and
River Merger Sub Inc. (Proposal 1).
Management   For   For  
  2.    Approval, by non-binding advisory vote, of compensation
that will or may become payable to the Company's
named executive officers in connection with the merger
(Proposal 2).
Management   For   For  
  3.    Approval of the adjournment of the Special Meeting from
time to time, if necessary or advisable (as determined by
the Company)(Proposal 3).
Management   For   For  
    BARRICK GOLD CORPORATION    
  Security 067901108   Meeting Type Special 
  Ticker Symbol ABX               Meeting Date 05-Nov-2018  
  ISIN CA0679011084   Agenda 934886310 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ORDINARY RESOLUTION APPROVING THE SHARE
ISSUANCE by Barrick of such number of common shares
of Barrick as are required to be issued in connection with
the acquisition of the issued and to be issued ordinary
shares of Randgold Resources Limited, the full text of
which is set out in Schedule A of Barrick's management
information circular for the Special Meeting
Management   For   For  
  2     SPECIAL RESOLUTION APPROVING THE
CONTINUANCE of Barrick to the Province of British
Columbia under the Business Corporations Act (British
Columbia), the full text of which is set out in Schedule B
of Barrick's management information circular for the
Special Meeting
Management   For   For  
    K2M GROUP HOLDINGS, INC.    
  Security 48273J107   Meeting Type Special 
  Ticker Symbol KTWO              Meeting Date 07-Nov-2018  
  ISIN US48273J1079   Agenda 934886334 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Agreement and Plan of Merger, dated as
of August 29, 2018 (as it may be amended from time to
time), by and among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc.
("K2M") and approval of the transactions contemplated
thereby, including the merger of Merger Sub with and into
K2M (the "merger proposal").
Management   For   For  
  2.    Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by K2M to its
named executive officers that is based on or otherwise
relates to the merger of Merger Sub with and into K2M
(the "named executive officer merger-related
compensation proposal").
Management   For   For  
  3.    Approval of the adjournment of the special meeting of
K2M stockholders to a later date or dates, if necessary or
appropriate, for the purpose of soliciting additional votes
for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the
time of the special meeting (the "adjournment proposal").
Management   For   For  
    READING INTERNATIONAL, INC.    
  Security 755408200   Meeting Type Annual  
  Ticker Symbol RDIB              Meeting Date 07-Nov-2018  
  ISIN US7554082005   Agenda 934887855 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ellen M. Cotter   For   For  
  2 Guy W. Adams   For   For  
  3 Judy Codding   For   For  
  4 Margaret Cotter   For   For  
  5 Edward L. Kane   For   For  
  6 Douglas J. McEachern   For   For  
  7 Michael Wrotniak   For   For  
  2.    Independent Auditor Ratification - Ratification of the
appointment of Grant Thornton, LLP as the Company's
independent auditor for the year ended December 31,
2018.
Management   For   For  
  3.    Advisory Vote on Executive Officer Compensation - To
approve, on a non-binding, advisory basis, the executive
compensation of our named executive officers.
Management   For   For  
    MEREDITH CORPORATION    
  Security 589433101   Meeting Type Annual  
  Ticker Symbol MDP               Meeting Date 14-Nov-2018  
  ISIN US5894331017   Agenda 934877955 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Thomas H. Harty#   For   For  
  2 Donald C. Berg#   For   For  
  3 Paula A. Kerger#   For   For  
  4 Frederick B. Henry*   For   For  
  2.    To approve, on an advisory basis, the 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, 2019.
Management   For   For  
    CARDIOVASCULAR SYSTEMS, INC.    
  Security 141619106   Meeting Type Annual  
  Ticker Symbol CSII              Meeting Date 14-Nov-2018  
  ISIN US1416191062   Agenda 934881435 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Scott Bartos Management   For   For  
  1b.   Election of Class I Director: Edward Brown Management   For   For  
  1c.   Election of Class I Director: Augustine Lawlor 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, 2019.
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  
    ETHAN ALLEN INTERIORS INC.    
  Security 297602104   Meeting Type Annual  
  Ticker Symbol ETH               Meeting Date 14-Nov-2018  
  ISIN US2976021046   Agenda 934881853 - 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.
Management   For   For  
  3     To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2019 fiscal year.
Management   For   For  
    CADIZ INC.    
  Security 127537207   Meeting Type Annual  
  Ticker Symbol CDZI              Meeting Date 14-Nov-2018  
  ISIN US1275372076   Agenda 934889431 - 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 Geoffrey Grant   For   For  
  6 Winston H. Hickox   For   For  
  7 Murray H. Hutchison   For   For  
  8 Raymond J. Pacini   For   For  
  9 Richard Nevins   For   For  
  10 Timothy J. Shaheen   For   For  
  11 Scott S. Slater   For   For  
  2.    Approval of PricewaterhouseCoopers LLP as
Independent Registered Public Accounting Firm.
Management   For   For  
  3.    Advisory vote on compensation of named executive
officers as disclosed in the proxy materials.
Management   For   For  
    CONNECTICUT WATER SERVICE, INC.    
  Security 207797101   Meeting Type Special 
  Ticker Symbol CTWS              Meeting Date 16-Nov-2018  
  ISIN US2077971016   Agenda 934884873 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to approve the Second Amended and
Restated Agreement and Plan of Merger, dated as of
August 5, 2018 (the "Merger Agreement"), among SJW
Group, a Delaware corporation ("SJW"), Hydro Sub, Inc.,
a Connecticut corporation and a direct wholly owned
subsidiary of SJW, and Connecticut Water Service, Inc.
("CTWS").
Management   For   For  
  2.    The proposal to approve, on a non-binding advisory
basis, specific compensatory arrangements between
CTWS and its named executive officers relating to the
merger.
Management   For   For  
  3.    The proposal to adjourn the CTWS special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement.
Management   For   For  
    ORITANI FINANCIAL CORP    
  Security 68633D103   Meeting Type Annual  
  Ticker Symbol ORIT              Meeting Date 20-Nov-2018  
  ISIN US68633D1037   Agenda 934885647 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert S. Hekemian, Jr.   For   For  
  2 John M. Fields, Jr.   For   For  
  2.    The ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2019.
Management   For   For  
  3.    An advisory, non-binding proposal with respect to the
executive compensation described in the proxy
statement.
Management   For   For  
    PHAROL, SGPS S.A.    
  Security X6454E135   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 23-Nov-2018  
  ISIN PTPTC0AM0009   Agenda 710179537 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  CMMT  PLEASE NOTE THAT BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 1.THANK-YOU
..
Non-Voting      
  1     RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management   No Action      
  2     REVOKE THE SHARE CAPITAL INCREASE
RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018,
UNDER THE CONDITION PRECEDENT OF APPROVAL
OF THE RESOLUTION UNDER ITEM 4 BELOW OF
THE AGENDA
Management   No Action      
  3     AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF
THE COMPANY
Management   No Action      
  4     IN CASE OF APPROVAL OF THE PROPOSAL
SUBMITTED UNDER ITEM 3 OF THE AGENDA,
AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF
THE BY-LAWS OF THE COMPANY, DETERMINING
THE PARAMETERS OF THE SHARE CAPITAL
INCREASE
Management   No Action      
  CMMT  07 NOV 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 10 DEC 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting      
  CMMT  07 NOV 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF QUORUM-
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      
    DIAMONDBACK ENERGY, INC.    
  Security 25278X109   Meeting Type Special 
  Ticker Symbol FANG              Meeting Date 27-Nov-2018  
  ISIN US25278X1090   Agenda 934893997 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve the issuance of Diamondback
Energy, Inc. ("Diamondback") common stock in
connection with the merger between a wholly owned
subsidiary of Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated August
14, 2018.
Management   For   For  
    SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG    
  Security Y7469K107   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 29-Nov-2018  
  ISIN KR7002450005   Agenda 710028019 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF PARTIAL AMENDMENT TO ARTICLES
OF INCORPORATION
Management   For   For  
    CHR. HANSEN HOLDING A/S    
  Security K1830B107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 29-Nov-2018  
  ISIN DK0060227585   Agenda 710169132 - 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      
  1     REPORT ON THE COMPANY'S ACTIVITIES Non-Voting      
  2     APPROVAL OF THE 2017/18 ANNUAL REPORT Management   No Action      
  3     RESOLUTION ON THE APPROPRIATION OF PROFIT:
THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVE THE BOARD
OF DIRECTORS' PROPOSAL FOR THE
APPROPRIATION OF PROFIT AS STATED IN THE
ANNUAL REPORT FOR 2017/18, INCLUDING A
PROPOSAL TO DISTRIBUTE AN ORDINARY
DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN
CONNECTION WITH THE ANNUAL GENERAL
MEETING, CORRESPONDING TO AN AMOUNT OF
DKK 114 MILLION OR 50% OF THE PROFIT OF THE
CHR. HANSEN GROUP FOR THE YEAR
Management   No Action      
  4     RESOLUTION ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action      
  5.A   CONSIDERING THE COMPOSITION OF THE BOARD
OF DIRECTORS, THE EXECUTIVE BOARD, AND THE
INVESTOR BASE OF THE COMPANY, THE BOARD OF
DIRECTORS PROPOSES THAT COMPANY
ANNOUNCEMENTS BE PUBLISHED IN ENGLISH
WITH DISCRETION TO THE BOARD OF DIRECTORS
TO ALSO PUBLISH DANISH TRANSLATIONS
THEREOF. IF APPROVED, THE FOLLOWING NEW
ARTICLE 11.2 WILL BE INSERTED INTO THE
COMPANY'S ARTICLES OF ASSOCIATION:
"COMPANY ANNOUNCEMENTS WILL BE PUBLISHED
IN ENGLISH. THE BOARD OF DIRECTORS MAY
DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS
THEREOF." THE COMPANY WILL CONTINUE TO
PUBLISH DANISH TRANSLATIONS OF COMPANY
ANNOUNCEMENTS. AS PART OF THE PROPOSAL,
THE EXISTING ARTICLE 9.5 ON CORPORATE
LANGUAGE WILL BE INSERTED AS A NEW ARTICLE
11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE
RENUMBERED
Management   No Action      
  6.A.A ELECTION OF A CHAIRMAN 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 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 A AUDITOR
Management   No Action      
  8     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING AUTHORIZE THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE THE RESOLUTIONS
PASSED WITH THE DANISH BUSINESS AUTHORITY
AND TO MAKE ANY SUCH CHANGES AND
ADDITIONS AS THE DANISH BUSINESS AUTHORITY
MAY REQUIRE AS A CONDITION FOR REGISTERING
OR APPROVING THE RESOLUTIONS PASSED
Management   No Action      
  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      
    CNH INDUSTRIAL N V    
  Security N20944109   Meeting Type Special 
  Ticker Symbol CNHI              Meeting Date 29-Nov-2018  
  ISIN NL0010545661   Agenda 934890612 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.a   Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management   For   For  
  2.b   Appointment of Executive Director: Suzanne Heywood Management   For   For  
    FCB FINANCIAL HOLDINGS, INC.    
  Security 30255G103   Meeting Type Special 
  Ticker Symbol FCB               Meeting Date 29-Nov-2018  
  ISIN US30255G1031   Agenda 934896121 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Merger Proposal: To adopt the Agreement and Plan of
Merger, dated as of July 23, 2018, as it may be amended
from time to time, by and among Synovus Financial Corp.
("Synovus"), Azalea Merger Sub Corp., a wholly-owned
subsidiary of Synovus, and FCB Financial Holdings, Inc.
("FCB") and the transactions contemplated thereby.
Management   For   For  
  2.    Compensation Proposal: To approve, on a non-binding,
advisory basis, the compensation to be paid to FCB's
named executive officers that is based on or otherwise
relates to the merger.
Management   For   For  
  3.    Adjournment Proposal: To approve the adjournment of
the FCB special meeting, if necessary or appropriate to
permit further solicitation of proxies in favor of the merger
proposal.
Management   For   For  
    CNH INDUSTRIAL N V    
  Security N20944109   Meeting Type Special 
  Ticker Symbol CNHI              Meeting Date 29-Nov-2018  
  ISIN NL0010545661   Agenda 934897111 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.a   Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management   For   For  
  2.b   Appointment of Executive Director: Suzanne Heywood Management   For   For  
    DONALDSON COMPANY, INC.    
  Security 257651109   Meeting Type Annual  
  Ticker Symbol DCI               Meeting Date 30-Nov-2018  
  ISIN US2576511099   Agenda 934887184 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Andrew Cecere   For   For  
  2 James J. Owens   For   For  
  3 Trudy A. Rautio   For   For  
  2.    A non-binding advisory vote on the compensation of our
Named Executive Officers.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm for
the fiscal year ending July 31, 2019.
Management   For   For  
    COLLECTORS UNIVERSE, INC.    
  Security 19421R200   Meeting Type Annual  
  Ticker Symbol CLCT              Meeting Date 04-Dec-2018  
  ISIN US19421R2004   Agenda 934890319 - 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, 2019.
Management   For   For  
  3.    To approve, by a non-binding advisory vote, the
compensation of the Company's Named Executive
Officers in 2018.
Management   For   For  
  4.    Advisory vote on the frequency of future advisory votes
on Named Executive Officer compensation.
Management   1 Year   For  
    DYNASTY FINE WINES GROUP LTD.    
  Security G2950W108   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 05-Dec-2018  
  ISIN KYG2950W1087   Agenda 710207475 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1114/LTN20181114749.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1114/LTN20181114732.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 APPROVE, RATIFY AND CONFIRM: THE ASSET
TRANSACTION AGREEMENT DATED 23 JULY 2018
ENTERED INTO BETWEEN SINO-FRENCH JOINT-
VENTURE DYNASTY WINERY LIMITED, AS THE
VENDOR, AND (AS SPECIFIED) (TIANJIN YIYANG BIG
HEALTH SMALL TOWNSHIP DEVELOPMENT CO.,
LTD.) AS THE PURCHASER, RELATING TO THE
DISPOSAL OF LAND USE RIGHTS AND
ABOVEGROUND BUILDING COVERING A CHATEAU
AND THE RELATED FACILITIES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND ALL OTHER MATTERS OF AND INCIDENTAL
THERETO OR IN CONNECTION THEREWITH
Management   Abstain   Against  
    CHINA AUTOMOTIVE SYSTEMS, INC.    
  Security 16936R105   Meeting Type Annual  
  Ticker Symbol CAAS              Meeting Date 05-Dec-2018  
  ISIN US16936R1059   Agenda 934887843 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Hanlin Chen   For   For  
  2 Qizhou Wu   For   For  
  3 Arthur Wong   For   For  
  4 Guangxun Xu   For   For  
  5 Robert Tung   For   For  
  2.    To ratify the appointment of PricewaterhouseCoopers
Zhong Tian LLP as the Company's independent auditors
for the fiscal year ending December 31, 2018.
Management   For   For  
    THE HAIN CELESTIAL GROUP, INC.    
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 05-Dec-2018  
  ISIN US4052171000   Agenda 934895802 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Celeste A. Clark Management   For   For  
  1b.   Election of Director: Andrew R. Heyer Management   For   For  
  1c.   Election of Director: R. 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 Schiller Management   For   For  
  1g.   Election of Director: Jack L. Sinclair 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 for the fiscal year ended June 30,
2018.
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, 2019.
Management   For   For  
    THE MADISON SQUARE GARDEN COMPANY    
  Security 55825T103   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 06-Dec-2018  
  ISIN US55825T1034   Agenda 934891587 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frank J. Biondi, Jr.   For   For  
  2 Joseph J. Lhota   For   For  
  3 Richard D. Parsons   For   For  
  4 Nelson Peltz   For   For  
  5 Scott M. Sperling   For   For  
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For  
    FARMER BROS. CO.    
  Security 307675108   Meeting Type Annual  
  Ticker Symbol FARM              Meeting Date 06-Dec-2018  
  ISIN US3076751086   Agenda 934895004 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Randy E. Clark   For   For  
  2 Stacy Loretz-Congdon   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, 2019.
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 the Company's forum selection by-law to
provide that the courts located within the State of
Delaware will serve as the exclusive forum for the
adjudication of certain legal disputes.
Management   For   For  
    OIL-DRI CORPORATION OF AMERICA    
  Security 677864100   Meeting Type Annual  
  Ticker Symbol ODC               Meeting Date 11-Dec-2018  
  ISIN US6778641000   Agenda 934892159 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ellen-Blair Chube   For   For  
  2 J. Steven Cole   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, 2019.
Management   For   For  
    1-800-FLOWERS.COM, INC.    
  Security 68243Q106   Meeting Type Annual  
  Ticker Symbol FLWS              Meeting Date 11-Dec-2018  
  ISIN US68243Q1067   Agenda 934892604 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Geralyn R. Breig   For   For  
  2 Celia Brown   For   For  
  3 James Cannavino   For   For  
  4 Eugene DeMark   For   For  
  5 Leonard J. Elmore   For   For  
  6 Sean Hegarty   For   For  
  7 Christopher G. McCann   For   For  
  8 James F. McCann   For   For  
  9 Katherine Oliver   For   For  
  10 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 30, 2019.
Management   For   For  
  3.    To vote on one shareholder proposal regarding a change
to provide that all of the Company's outstanding stock
have one vote per share.
Shareholder   Against   For  
    WINNEBAGO INDUSTRIES, INC.    
  Security 974637100   Meeting Type Annual  
  Ticker Symbol WGO               Meeting Date 11-Dec-2018  
  ISIN US9746371007   Agenda 934892616 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Maria F. Blase   For   For  
  2 Christopher J. Braun   For   For  
  3 David W. Miles   For   For  
  2.    Advisory approval of executive compensation (the "say
on pay" vote).
Management   For   For  
  3.    Approval of the Winnebago Industries, Inc. 2019
Omnibus Incentive Plan.
Management   Against   Against  
  4.    Ratification of the appointment of Deloitte & Touche LLP
as Winnebago Industries, Inc.'s Independent Registered
Public Accountant for the fiscal year ending August 31,
2019.
Management   For   For  
    WD-40 COMPANY    
  Security 929236107   Meeting Type Annual  
  Ticker Symbol WDFC              Meeting Date 11-Dec-2018  
  ISIN US9292361071   Agenda 934892630 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 D.T. Carter   For   For  
  2 M. Claassen   For   For  
  3 E.P. Etchart   For   For  
  4 L.A. Lang   For   For  
  5 D.B. Pendarvis   For   For  
  6 D.E. Pittard   For   For  
  7 G.O. Ridge   For   For  
  8 G.A. Sandfort   For   For  
  9 N.E. Schmale   For   For  
  2.    To hold an 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 2019.
Management   For   For  
    IDT CORPORATION    
  Security 448947507   Meeting Type Annual  
  Ticker Symbol IDT               Meeting Date 13-Dec-2018  
  ISIN US4489475073   Agenda 934904271 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael Chenkin Management   For   For  
  1B.   Election of Director: Eric F. Cosentino Management   For   For  
  1C.   Election of Director: Howard S. Jonas Management   For   For  
  1D.   Election of Director: Bill Pereira Management   For   For  
  1E.   Election of Director: Judah Schorr Management   For   For  
  2.    To approve an amendment to the IDT Corporation 2015
Stock Option and Incentive Plan that will increase the
number of shares of the Company's Class B Common
Stock available for the grant of awards thereunder by an
additional 100,000 shares.
Management   For   For  
  3.    To approve the sale by the Company to Howard S. Jonas
of 2,546,689 shares of the Company's Class B Common
Stock from the Company's treasury account for a
purchase price of $15,000,000.
Management   Abstain   Against  
  4.    Advisory vote on executive compensation Management   For   For  
  5.    Advisory vote on frequency of future advisory votes on
executive compensation.
Management   3 Years   For  
    MSG NETWORKS INC.    
  Security 553573106   Meeting Type Annual  
  Ticker Symbol MSGN              Meeting Date 14-Dec-2018  
  ISIN US5535731062   Agenda 934890888 - 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  
    VILLAGE SUPER MARKET, INC.    
  Security 927107409   Meeting Type Annual  
  Ticker Symbol VLGEA             Meeting Date 14-Dec-2018  
  ISIN US9271074091   Agenda 934892363 - 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 2019.
Management   For   For  
    THOR INDUSTRIES, INC.    
  Security 885160101   Meeting Type Annual  
  Ticker Symbol THO               Meeting Date 14-Dec-2018  
  ISIN US8851601018   Agenda 934894280 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Andrew Graves   For   For  
  2 Amelia A. Huntington   For   For  
  3 Christopher Klein   For   For  
  2.    Ratification of appointment of Deloitte & Touche LLP as
our independent registered public accounting firm for our
Fiscal Year 2019.
Management   For   For  
  3.    Non-binding advisory vote to approve the compensation
of our named executive officers (NEOs).
Management   For   For  
  4.    Vote to declassify the Board of Directors. Management   For   For  
    COPART, INC.    
  Security 217204106   Meeting Type Annual  
  Ticker Symbol CPRT              Meeting Date 17-Dec-2018  
  ISIN US2172041061   Agenda 934905261 - 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  
  2.    Advisory (non-binding) stockholder vote on executive
compensation (say-on-pay vote).
Management   For   For  
  3.    To ratify a cash and equity director compensation
program for our executive chairman and non-employee
directors
Management   For   For  
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2019.
Management   For   For  
  5.    To approve adjournment of the meeting to a later date or
dates, if necessary or desirable, to permit further
solicitation and vote of proxies, in the event that there are
not sufficient votes to approve one or more of the above
proposals.
Management   For   For  
    UNITED NATURAL FOODS, INC.    
  Security 911163103   Meeting Type Annual  
  Ticker Symbol UNFI              Meeting Date 18-Dec-2018  
  ISIN US9111631035   Agenda 934896296 - 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: Peter A. Roy Management   For   For  
  1h.   Election of Director: Steven L. Spinner Management   For   For  
  2.    Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending August 3, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, our executive
compensation.
Management   For   For  
    LINDSAY CORPORATION    
  Security 535555106   Meeting Type Annual  
  Ticker Symbol LNN               Meeting Date 18-Dec-2018  
  ISIN US5355551061   Agenda 934900893 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mary A. Lindsey   For   For  
  2 Consuelo E. Madere   For   For  
  3 Michael C. Nahl   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, 2019.
Management   For   For  
  3.    Non-binding vote on resolution to approve the
compensation of the Company's named executive
officers.
Management   For   For  
    CANTEL MEDICAL CORP.    
  Security 138098108   Meeting Type Annual  
  Ticker Symbol CMD               Meeting Date 19-Dec-2018  
  ISIN US1380981084   Agenda 934903370 - 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: Jorgen B. Hansen Management   For   For  
  1i.   Election of Director: Ronnie Myers Management   For   For  
  1j.   Election of Director: Peter 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, 2019.
Management   For   For  
    T.HASEGAWA CO.,LTD.    
  Security J83238105   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 20-Dec-2018  
  ISIN JP3768500005   Agenda 710262166 - 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 Kondo, Takahiko Management   For   For  
  1.3   Appoint a Director Umino, Takao Management   For   For  
  1.4   Appoint a Director Chino, Yoshiaki Management   For   For  
  1.5   Appoint a Director Narushima, Makiyo Management   For   For  
  1.6   Appoint a Director Nakamura, Minoru Management   For   For  
  1.7   Appoint a Director Kato, Takumi Management   For   For  
  1.8   Appoint a Director Oguri, Shoichiro Management   For   For  
  1.9   Appoint a Director Okado, Shingo Management   For   For  
    EROS INTERNATIONAL PLC    
  Security G3788M114   Meeting Type Annual  
  Ticker Symbol EROS              Meeting Date 20-Dec-2018  
  ISIN IM00B86NL059   Agenda 934894608 - 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, 2018.
Management   For   For  
  2.    Proposal to reappoint Mr. Sunil Lulla as a director. Management   For   For  
  3.    Proposal to reappoint Ms. Jyoti Deshpande as a director. Management   For   For  
  4.    Proposal to re-appoint Grant Thornton India LLP as
auditors.
Management   For   For  
  5.    Proposal to adopt amended Articles of Association. Management   Abstain   Against  
    SPARTON CORPORATION    
  Security 847235108   Meeting Type Annual  
  Ticker Symbol SPA               Meeting Date 20-Dec-2018  
  ISIN US8472351084   Agenda 934902936 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Alan L. Bazaar Management   Abstain   Against  
  1B    Election of Director: James D. Fast Management   Abstain   Against  
  1C    Election of Director: Joseph J. Hartnett Management   Abstain   Against  
  1D    Election of Director: Charles R. Kummeth Management   Abstain   Against  
  1E    Election of Director: James R. Swartwout Management   Abstain   Against  
  1F    Election of Director: Frank A. Wilson Management   Abstain   Against  
  2     Ratification of the appointment of BDO USA, LLP as
independent registered public accountants for the
Company for the fiscal year ending June 30, 2019 by
advisory vote.
Management   For   For  
  3     To approve the Named Executive Officer compensation
by an advisory vote.
Management   For   For  
    MELINTA THERAPEUTICS, INC.    
  Security 58549G100   Meeting Type Special 
  Ticker Symbol MLNT              Meeting Date 20-Dec-2018  
  ISIN US58549G1004   Agenda 934909966 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
155,000,000.
Management   For   For  
  2.    To approve the issuance and sale of Melinta common
stock pursuant to the Purchase Agreement.
Management   For   For  
  3.    To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve Proposal 1 or 2.
Management   For   For  
    ACUITY BRANDS, INC.    
  Security 00508Y102   Meeting Type Annual  
  Ticker Symbol AYI               Meeting Date 04-Jan-2019  
  ISIN US00508Y1029   Agenda 934901718 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Peter C. Browning Management   For   For  
  1b.   Election of Director: G. Douglas Dillard, Jr. Management   For   For  
  1c.   Election of Director: James H. Hance, Jr. Management   For   For  
  1d.   Election of Director: Vernon J. Nagel Management   For   For  
  1e.   Election of Director: Julia B. North Management   For   For  
  1f.   Election of Director: Ray M. Robinson Management   For   For  
  1g.   Election of Director: Mary A. Winston Management   For   For  
  2.    Ratification of the appointment of EY as the independent
registered public accounting firm.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
    MILLICOM INTERNATIONAL CELLULAR SA    
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 07-Jan-2019  
  ISIN SE0001174970   Agenda 710321299 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: MARC ELVINGER
Management   No Action      
  2     TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM
BOARDMAN AS A DIRECTOR AND THE CHAIRMAN
OF THE BOARD OF MILLICOM EFFECTIVE ON THE
DAY OF THE EGM
Management   No Action      
  3     TO ACKNOWLEDGE THE RESIGNATION OF MR.
ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
MILLICOM EFFECTIVE ON THE DAY OF THE EGM
Management   No Action      
  4     TO ELECT MS. PERNILLE ERENBJERG AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
Management   No Action      
  5     TO ELECT MR. JAMES THOMPSON AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE 2019 AGM
Management   No Action      
  6     TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS
NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
MILLICOM FOR A TERM STARTING ON THE DAY OF
THE EGM AND ENDING ON THE DAY OF THE 2019
AGM
Management   No Action      
  7     TO ACKNOWLEDGE THAT THE NEW DIRECTORS'
AND CHAIRMAN'S REMUNERATION FOR THE
PERIOD FROM THE EGM TO THE EARLIER OF THE
FIRST DAY OF TRADING OF MILLICOM SHARES
PURSUANT TO THE PLANNED SECOND LISTING ON
THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE
"SECOND LISTING") AND THE 2019 AGM, SHALL BE
IN LINE WITH THE REMUNERATION APPROVED BY
THE ANNUAL GENERAL MEETING HELD ON MAY 4,
2018 (THE "2018 AGM")
Management   No Action      
  8     TO APPROVE THE DIRECTORS' REVISED ANNUAL
REMUNERATION EFFECTIVE ON A PRO RATA
TEMPORIS BASIS FOR THE PERIOD FROM THE
SECOND LISTING TO THE 2019 AGM, INCLUDING (I)
FEE-BASED COMPENSATION AMOUNTING TO USD
687,500, AND (II) SHARE-BASED COMPENSATION
AMOUNTING TO USD 950,000, SUCH SHARES TO BE
Management   No Action      
  PROVIDED FROM THE COMPANY'S TREASURY
SHARES OR ALTERNATIVELY TO BE ISSUED FROM
MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
(I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS)
 
  9     TO AMEND ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO STIPULATE THAT
THE NOMINATION COMMITTEE RULES AND
PROCEDURES OF THE SWEDISH CODE OF
CORPORATE GOVERNANCE SHALL BE APPLIED
FOR THE ELECTION OF DIRECTORS TO THE BOARD
OF DIRECTORS OF THE COMPANY, AS LONG AS
SUCH COMPLIANCE DOES NOT CONFLICT WITH
APPLICABLE MANDATORY LAW OR REGULATION
OR THE MANDATORY RULES OF ANY STOCK
EXCHANGE ON WHICH THE COMPANY'S SHARES
ARE LISTED
Management   No Action      
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT 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      
  CMMT  11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME
FOR 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      
    THE GREENBRIER COMPANIES, INC.    
  Security 393657101   Meeting Type Annual  
  Ticker Symbol GBX               Meeting Date 09-Jan-2019  
  ISIN US3936571013   Agenda 934899292 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Thomas B. Fargo   For   For  
  2 Duane C. McDougall   For   For  
  3 Donald A. Washburn   For   For  
  2.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For  
  3.    Approval of an amendment to the Company's 2014
Employee Stock Purchase Plan.
Management   For   For  
  4.    Ratification of the appointment of KPMG LLP as the
Company's independent auditors for 2019.
Management   For   For  
    RAFAEL HOLDINGS, INC.    
  Security 75062E106   Meeting Type Annual  
  Ticker Symbol RFL               Meeting Date 10-Jan-2019  
  ISIN US75062E1064   Agenda 934909219 - 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 approve and ratify the sale by the Company to
Howard S. Jonas of an aggregate of 1,254,200 shares of
the Company's Class B Common Stock for an aggregate
purchase price of $8,641,438.
Management   For   For  
    PHAROL, SGPS S.A.    
  Security X6454E135   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 11-Jan-2019  
  ISIN PTPTC0AM0009   Agenda 710249334 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1     RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management   No Action      
  CMMT  03 DEC 2018: PLEASE NOTE THAT THE BOARD
DOES NOT MAKE ANY RECOMMENDATION ON-
RESOLUTION 1. THANK YOU
Non-Voting      
  CMMT  03 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
STANDING INSTRUCTIONS CHANGED TO "N". 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      
    CAPITOL FEDERAL FINANCIAL, INC.    
  Security 14057J101   Meeting Type Annual  
  Ticker Symbol CFFN              Meeting Date 22-Jan-2019  
  ISIN US14057J1016   Agenda 934910678 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John B. Dicus Management   For   For  
  1b.   Election of Director: James G. Morris Management   For   For  
  1c.   Election of Director: Jeffrey R. Thompson 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, 2019.
Management   For   For  
    MUELLER WATER PRODUCTS, INC.    
  Security 624758108   Meeting Type Annual  
  Ticker Symbol MWA               Meeting Date 23-Jan-2019  
  ISIN US6247581084   Agenda 934912204 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Shirley C. Franklin Management   For   For  
  1.2   Election of Director: Scott Hall Management   For   For  
  1.3   Election of Director: Thomas J. Hansen Management   For   For  
  1.4   Election of Director: Jerry W. Kolb Management   For   For  
  1.5   Election of Director: Mark J. O'Brien Management   For   For  
  1.6   Election of Director: Christine Ortiz Management   For   For  
  1.7   Election of Director: Bernard G. Rethore Management   For   For  
  1.8   Election of Director: Lydia W. Thomas Management   For   For  
  1.9   Election of Director: Michael T. Tokarz 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, 2019.
Management   For   For  
    D.R. HORTON, INC.    
  Security 23331A109   Meeting Type Annual  
  Ticker Symbol DHI               Meeting Date 23-Jan-2019  
  ISIN US23331A1097   Agenda 934915490 - 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  
  2.    Approval of the advisory resolution on executive
compensation.
Management   For   For  
  3.    Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm.
Management   For   For  
    POST HOLDINGS, INC.    
  Security 737446104   Meeting Type Annual  
  Ticker Symbol POST              Meeting Date 24-Jan-2019  
  ISIN US7374461041   Agenda 934910604 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gregory L. Curl   For   For  
  2 Ellen F. Harshman   For   For  
  3 David P. Skarie   For   For  
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2019.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  4.    Advisory approval on the frequency of the advisory
approval of the Company's executive compensation.
Management   1 Year   For  
  5.    Approval of the Post Holdings, Inc. 2019 Long-Term
Incentive Plan.
Management   Against   Against  
    MERIDIAN BIOSCIENCE, INC.    
  Security 589584101   Meeting Type Annual  
  Ticker Symbol VIVO              Meeting Date 24-Jan-2019  
  ISIN US5895841014   Agenda 934911365 - 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.    Advisory vote to approve compensation of named
executive officers, as disclosed in the Proxy Statement
("Say-on-Pay" Proposal).
Management   For   For  
  3.    Ratification of the appointment of Grant Thornton LLP as
Meridian's independent registered public accountants for
fiscal year 2019.
Management   For   For  
    THE SCOTTS MIRACLE-GRO COMPANY    
  Security 810186106   Meeting Type Annual  
  Ticker Symbol SMG               Meeting Date 25-Jan-2019  
  ISIN US8101861065   Agenda 934911909 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David C. Evans   For   For  
  2 Adam Hanft   For   For  
  3 Stephen L. Johnson   For   For  
  4 Katherine H Littlefield   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, 2019.
Management   For   For  
    KKR & CO. INC.    
  Security 48251W104   Meeting Type Special 
  Ticker Symbol KKR               Meeting Date 28-Jan-2019  
  ISIN US48251W1045   Agenda 934911985 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. Management   Against   Against  
    ENERGIZER HOLDINGS, INC.    
  Security 29272W109   Meeting Type Annual  
  Ticker Symbol ENR               Meeting Date 28-Jan-2019  
  ISIN US29272W1099   Agenda 934912533 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bill G. Armstrong Management   For   For  
  1B.   Election of Director: Alan R. Hoskins Management   For   For  
  1C.   Election of Director: Kevin J. Hunt Management   For   For  
  1D.   Election of Director: James C. Johnson Management   For   For  
  1E.   Election of Director: W. Patrick McGinnis Management   For   For  
  1F.   Election of Director: Patrick J. Moore Management   For   For  
  1G.   Election of Director: J. Patrick Mulcahy Management   For   For  
  1H.   Election of Director: Nneka L. Rimmer Management   For   For  
  1I.   Election of Director: Robert V. Vitale Management   For   For  
  2.    Advisory, non-binding vote on executive compensation. Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2019.
Management   For   For  
    PANDORA MEDIA, INC.    
  Security 698354107   Meeting Type Special 
  Ticker Symbol P                 Meeting Date 29-Jan-2019  
  ISIN US6983541078   Agenda 934916733 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger and
Reorganization (the "merger agreement"), dated as of
September 23, 2018 (as such agreement may be
amended from time to time), by and among Pandora,
Sirius XM Holdings Inc., White Oaks Acquisition Corp.,
Sirius XM Radio Inc., Billboard Holding Company, Inc.,
and Billboard Acquisition Sub, Inc., pursuant to which
through a series of transactions Sirius XM will acquire
Pandora (the "merger agreement proposal").
Management   For   For  
  2.    To approve, on a non-binding advisory basis, certain
compensation that may be paid or become payable to
Pandora's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement.
Management   For   For  
  3.    To approve one or more adjournments or postponements
of the Pandora special meeting, if necessary or
appropriate, including to solicit additional proxies in the
event there are not sufficient votes at the time of the
Pandora special meeting to approve the merger
agreement proposal.
Management   For   For  
    WOODWARD, INC.    
  Security 980745103   Meeting Type Annual  
  Ticker Symbol WWD               Meeting Date 30-Jan-2019  
  ISIN US9807451037   Agenda 934916048 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: John D. Cohn Management   For   For  
  1.2   Election of Director: Eileen P. Drake Management   For   For  
  1.3   Election of Director: James R. Rulseh Management   For   For  
  1.4   Election of Director: Gregg C. Sengstack 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, 2019.
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 AMENDMENTS
TO THE AMENDED AND RESTATED WOODWARD,
INC. 2017 OMNIBUS INCENTIVE PLAN.
Management   Against   Against  
    CRAZY WOMAN CREEK BANCORP INCORPORATED    
  Security 225233105   Meeting Type Annual  
  Ticker Symbol CRZY              Meeting Date 30-Jan-2019  
  ISIN US2252331051   Agenda 934917088 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management   Split   Split  
  1 Greg L. Goddard   Withheld   Against  
  2 Joseph F. Helmer   Withheld   Against  
  3 Chanda A. Rule   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, 2018.
Management   For   For  
    SPIRE INC.    
  Security 84857L101   Meeting Type Annual  
  Ticker Symbol SR                Meeting Date 31-Jan-2019  
  ISIN US84857L1017   Agenda 934911048 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Brenda D. Newberry#   For   For  
  2 Suzanne Sitherwood#   For   For  
  3 Mary Ann Van Lokeren#   For   For  
  4 Stephen S. Schwartz*   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 2019
fiscal year.
Management   For   For  
    VALVOLINE INC.    
  Security 92047W101   Meeting Type Annual  
  Ticker Symbol VVV               Meeting Date 31-Jan-2019  
  ISIN US92047W1018   Agenda 934911745 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Richard J. Freeland Management   For   For  
  1b.   Election of Director: Stephen F. Kirk Management   For   For  
  1c.   Election of Director: Carol H. Kruse Management   For   For  
  1d.   Election of Director: Stephen E. Macadam Management   For   For  
  1e.   Election of Director: Vada O. Manager Management   For   For  
  1f.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For  
  1g.   Election of Director: Charles M. Sonsteby Management   For   For  
  1h.   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 2019.
Management   For   For  
  3.    A non-binding advisory resolution approving Valvoline's
executive compensation, as set forth in the Proxy
Statement.
Management   For   For  
  4.    Approval of an Amendment to the 2016 Valvoline Inc.
Incentive Plan.
Management   For   For  
    GRIFFON CORPORATION    
  Security 398433102   Meeting Type Annual  
  Ticker Symbol GFF               Meeting Date 31-Jan-2019  
  ISIN US3984331021   Agenda 934913864 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Louis J. Grabowsky   For   For  
  2 Robert F. Mehmel   For   For  
  3 Cheryl L. Turnbull   For   For  
  4 William H. Waldorf   For   For  
  2.    Approval of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement.
Management   For   For  
  3.    Ratification of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2019.
Management   For   For  
    SALLY BEAUTY HOLDINGS, INC.    
  Security 79546E104   Meeting Type Annual  
  Ticker Symbol SBH               Meeting Date 31-Jan-2019  
  ISIN US79546E1047   Agenda 934913888 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Christian A. Brickman Management   For   For  
  1B.   Election of Director: Marshall E. Eisenberg Management   For   For  
  1C.   Election of Director: Diana S. Ferguson Management   For   For  
  1D.   Election of Director: David W. Gibbs Management   For   For  
  1E.   Election of Director: Linda Heasley Management   For   For  
  1F.   Election of Director: Joseph C. Magnacca 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.
Management   For   For  
  3.    Approval of the Corporation's 2019 Omnibus Incentive
Plan.
Management   Against   Against  
  4.    Ratification of the selection of KPMG LLP as the
Corporation's Independent Registered Public Accounting
Firm.
Management   For   For  
    ROCKWELL AUTOMATION, INC.    
  Security 773903109   Meeting Type Annual  
  Ticker Symbol ROK               Meeting Date 05-Feb-2019  
  ISIN US7739031091   Agenda 934913749 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  A.    DIRECTOR Management      
  1 Blake D. Moret   For   For  
  2 Thomas W. Rosamilia   For   For  
  3 Patricia A. Watson   For   For  
  B.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For  
  C.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For  
    DOLBY LABORATORIES, INC.    
  Security 25659T107   Meeting Type Annual  
  Ticker Symbol DLB               Meeting Date 05-Feb-2019  
  ISIN US25659T1079   Agenda 934913890 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kevin Yeaman   For   For  
  2 Peter Gotcher   For   For  
  3 Micheline Chau   For   For  
  4 David Dolby   For   For  
  5 N. William Jasper, Jr.   For   For  
  6 Simon Segars   For   For  
  7 Roger Siboni   For   For  
  8 Avadis Tevanian, Jr.   For   For  
  2.    An advisory vote to approve Named Executive Officer
compensation.
Management   For   For  
  3.    An advisory vote on the frequency of future advisory
votes to approve Named Executive Officer compensation.
Management   1 Year   For  
  4.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 27, 2019.
Management   For   For  
    J & J SNACK FOODS CORP.    
  Security 466032109   Meeting Type Annual  
  Ticker Symbol JJSF              Meeting Date 05-Feb-2019  
  ISIN US4660321096   Agenda 934915969 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Vincent Melchiorre   For   For  
  2.    Advisory vote on Approval of the Company's Executive
Compensation Programs
Management   For   For  
    BEAZER HOMES USA, INC.    
  Security 07556Q881   Meeting Type Annual  
  Ticker Symbol BZH               Meeting Date 06-Feb-2019  
  ISIN US07556Q8814   Agenda 934916505 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Elizabeth S. Acton Management   For   For  
  1b.   Election of Director: Laurent Alpert Management   For   For  
  1c.   Election of Director: Brian C. Beazer Management   For   For  
  1d.   Election of Director: Peter G. Leemputte Management   For   For  
  1e.   Election of Director: Allan P. Merrill Management   For   For  
  1f.   Election of Director: Peter M. Orser Management   For   For  
  1g.   Election of Director: Norma A. Provencio Management   For   For  
  1h.   Election of Director: Danny R. Shepherd Management   For   For  
  1i.   Election of Director: Stephen P. Zelnak, Jr. Management   For   For  
  2.    The ratification of the selection of Deloitte & Touche LLP
by the Audit Committee of our Board of Directors.
Management   For   For  
  3.    A non-binding advisory vote regarding the compensation
paid to the Company's named executive officers,
commonly referred to as a "Say on Pay" proposal.
Management   For   For  
  4.    Amendment of the Company's Amended and Restated
Certificate of Incorporation.
Management   For   For  
  5.    A new Section 382 Rights Agreement to become
effective upon the expiration of the Company's existing
Section 382 Rights Agreement.
Management   For   For  
    PHAROL, SGPS S.A.    
  Security X6454E135   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 08-Feb-2019  
  ISIN PTPTC0AM0009   Agenda 710428788 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLVE ON THE
RENOVATION OF THE RESOLUTION OF THE
ELECTION OF THE CORPORATE BODIES AND
REMUNERATION COMMITTEE FOR 2018-2020, WITH
THE INCREASE TO 11 MEMBERS OF THE BOARD OF
DIRECTORS, THROUGH THE ELECTION OF A NEW
DIRECTOR
Shareholder   No Action      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 130609 DUE TO-POSTPONEMENT OF
MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019
WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019
TO 31 JAN 2019. ALL VOTES RECEIVED ON THE-
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS-MEETING
NOTICE. THANK YOU
Non-Voting      
    ASHLAND GLOBAL HOLDINGS INC    
  Security 044186104   Meeting Type Contested-Annual  
  Ticker Symbol ASH               Meeting Date 08-Feb-2019  
  ISIN US0441861046   Agenda 934918078 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 Brendan M. Cummins   For   For  
  2 William G. Dempsey   For   For  
  3 Jay V. Ihlenfeld   For   For  
  4 Susan L. Main   For   For  
  5 Jerome A. Peribere   For   For  
  6 Craig A. Rogerson   For   For  
  7 Mark C. Rohr   For   For  
  8 Janice J. Teal   For   For  
  9 Michael J. Ward   For   For  
  10 K. Wilson-Thompson   For   For  
  11 William A. Wulfsohn   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2019.
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  
    NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108   Meeting Type Annual  
  Ticker Symbol NAV               Meeting Date 12-Feb-2019  
  ISIN US63934E1082   Agenda 934916000 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Troy A. Clarke   For   For  
  2 Jose Maria Alapont   For   For  
  3 Stephen R. D'Arcy   For   For  
  4 Vincent J. Intrieri   For   For  
  5 Raymond T. Miller   For   For  
  6 Mark H. Rachesky, M.D.   For   For  
  7 Andreas H. Renschler   For   For  
  8 Christian Schulz   For   For  
  9 Kevin M. Sheehan   For   For  
  10 Dennis A. Suskind   For   For  
  2.    Advisory Vote on Executive Compensation. Management   For   For  
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For  
    INGLES MARKETS, INCORPORATED    
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 12-Feb-2019  
  ISIN US4570301048   Agenda 934917204 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ernest E. Ferguson   For   For  
  2 John R. Lowden   For   For  
  2.    Stockholder proposal to give each share one equal vote. Shareholder   Against   For  
    MOOG INC.    
  Security 615394301   Meeting Type Annual  
  Ticker Symbol MOGB              Meeting Date 12-Feb-2019  
  ISIN US6153943013   Agenda 934922510 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Peter J. Gundermann   For   For  
  2.    Ratification of Ernst & Young LLP as auditors for Moog
Inc. for the 2019 fiscal year
Management   For   For  
    MOOG INC.    
  Security 615394202   Meeting Type Annual  
  Ticker Symbol MOGA              Meeting Date 12-Feb-2019  
  ISIN US6153942023   Agenda 934922522 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bradley R. Lawrence   For   For  
  2.    Ratification of Ernst & Young LLP as auditors for Moog
Inc. for the 2019 fiscal year
Management   For   For  
    SURMODICS, INC.    
  Security 868873100   Meeting Type Annual  
  Ticker Symbol SRDX              Meeting Date 13-Feb-2019  
  ISIN US8688731004   Agenda 934917052 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ronald B. Kalich   For   For  
  2 Shawn T McCormick   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 2019.
Management   For   For  
  4.    Approve, in a non-binding advisory vote, the Company's
executive compensation.
Management   For   For  
  5.    Approve the Surmodics, Inc. 2019 Equity Incentive Plan. Management   Against   Against  
    EVOQUA WATER TECHNOLOGIES    
  Security 30057T105   Meeting Type Annual  
  Ticker Symbol AQUA              Meeting Date 14-Feb-2019  
  ISIN US30057T1051   Agenda 934919068 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Nick Bhambri   For   For  
  2 Judd A. Gregg   For   For  
  3 Lynn C. Swann   For   For  
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  3.    To determine, on an advisory basis, the frequency with
which stockholders will participate in any advisory vote on
executive compensation.
Management   1 Year   For  
  4.    To approve the Evoqua Water Technologies Corp. 2018
Employee Stock Purchase Plan.
Management   For   For  
  5.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending September 30, 2019.
Management   For   For  
    BELMOND LTD.    
  Security G1154H107   Meeting Type Special 
  Ticker Symbol BEL               Meeting Date 14-Feb-2019  
  ISIN BMG1154H1079   Agenda 934919753 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of December 13, 2018, by and among Belmond Ltd.,
LVMH Moet Hennessy Louis Vuitton SE, Palladio
Overseas Holding Limited and Fenice Ltd., including the
statutory merger agreement attached thereto, and the
merger of Fenice Ltd. with and into Belmond Ltd. (the
"merger proposal").
Management   For   For  
  2.    To approve an adjournment of the special general
meeting of shareholders of Belmond Ltd. (the "special
general meeting"), if necessary or appropriate, to solicit
additional proxies, in the event that there are insufficient
votes to approve the merger proposal at the special
general meeting (the "adjournment proposal").
Management   For   For  
    MELINTA THERAPEUTICS, INC.    
  Security 58549G100   Meeting Type Special 
  Ticker Symbol MLNT              Meeting Date 19-Feb-2019  
  ISIN US58549G1004   Agenda 934925655 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment to Melinta's Certificate of
Incorporation to authorize a reverse stock split of the
issued and outstanding shares of Melinta common stock
Management   For   For  
  2.    To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
275,000,000 to accommodate, in part, the conversion of
any of the Vatera Convertible Loans and to
accommodate the conversion of up to $74 million of the
Deerfield Convertible Loan pursuant to the terms of the
Deerfield Facility Amendment
Management   For   For  
  3.    To approve the issuance and sale of the Vatera
Convertible Loans, and the issuance of the underlying
shares of preferred stock and common stock upon
conversion of the Vatera Convertible Loans, for purposes
of applicable Nasdaq rules
Management   For   For  
  4A.   To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 2,000,000 shares
specifically for issuance to the Chief Executive Officer
Management   Against   Against  
  4B.   To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 3,000,000 shares
for general issuances under the amended 2018 Stock
Incentive Plan
Management   Against   Against  
  5.    To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve the proposals above
Management   For   For  
    ROWAN COMPANIES PLC    
  Security G7665A101   Meeting Type Special 
  Ticker Symbol RDC               Meeting Date 21-Feb-2019  
  ISIN GB00B6SLMV12   Agenda 934913698 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Rowan Transaction-Related Compensation Proposal: To
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on an
advisory, non-binding basis, the compensation to be paid
or become payable to Rowan's named executive officers
in connection with the transactions and the agreements
and understandings pursuant to which such
compensation may be paid or become payable as set
forth in the joint proxy statement of Rowan and Ensco plc
(the "Joint Proxy Statement").
Management   For   For  
  2.    Rowan Scheme and Articles Amendment Proposal: To
authorize, for the purpose of giving effect to the scheme
of arrangement between Rowan and the holders of the
Scheme Shares, a print of which has been produced to
the General Meeting of Rowan shareholders and for the
purpose of identification signed by the chairman hereof,
in its original form or subject to any modification, addition
or condition agreed between Rowan and Ensco plc and
approved or imposed by the High Court of Justice of
England and Wales.
Management   For   For  
    ROWAN COMPANIES PLC    
  Security G7665A111   Meeting Type Special 
  Ticker Symbol   Meeting Date 21-Feb-2019  
  ISIN   Agenda 934913701 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Rowan Scheme Proposal: To approve the Scheme as set
forth in the section titled "Scheme of Arrangement" in the
Joint Proxy Statement (the "Scheme of Arrangement")
pursuant to which each issued and outstanding Rowan
ordinary share that is subject to the Scheme of
Arrangement will be converted into the right to receive
2.750 Class A ordinary shares, nominal value $0.10 per
share, of Ensco plc.
Management   For   For  
    TFS FINANCIAL CORPORATION    
  Security 87240R107   Meeting Type Annual  
  Ticker Symbol TFSL              Meeting Date 21-Feb-2019  
  ISIN US87240R1077   Agenda 934918369 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Martin J. Cohen Management   For   For  
  1B.   Election of Director: Robert A. Fiala Management   For   For  
  1C.   Election of Director: John P. Ringenbach Management   For   For  
  1D.   Election of Director: Ashley H. Williams 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, 2019.
Management   For   For  
    MATTHEWS INTERNATIONAL CORPORATION    
  Security 577128101   Meeting Type Annual  
  Ticker Symbol MATW              Meeting Date 21-Feb-2019  
  ISIN US5771281012   Agenda 934923043 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Terry L. Dunlap   For   For  
  2 Alvaro Garcia-Tunon   For   For  
  3 John D. Turner   For   For  
  4 Jerry R. Whitaker   For   For  
  2.    Approve the adoption of the 2019 Director Fee Plan. Management   For   For  
  3.    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, 2019.
Management   For   For  
  4.    Provide an advisory (non-binding) vote on the executive
compensation of the Company's named executive
officers.
Management   For   For  
    GREIF INC.    
  Security 397624206   Meeting Type Annual  
  Ticker Symbol GEFB              Meeting Date 26-Feb-2019  
  ISIN US3976242061   Agenda 934919652 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Vicki L. Avril   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  
    NORDSON CORPORATION    
  Security 655663102   Meeting Type Annual  
  Ticker Symbol NDSN              Meeting Date 26-Feb-2019  
  ISIN US6556631025   Agenda 934921479 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Lee C. Banks   For   For  
  2 Randolph W. Carson   For   For  
  3 Victor L. Richey, Jr.   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, 2019.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
    EMBRAER    
  Security 29082A107   Meeting Type Special 
  Ticker Symbol ERJ               Meeting Date 26-Feb-2019  
  ISIN US29082A1079   Agenda 934928221 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To resolve on the approval of the strategic partnership
between Embraer and The Boeing Company ("Boeing"),
in accordance with Management's Proposal and detailed
in the Extraordinary ...Due to space limits, see proxy
material for full proposal. If you have any questions with
respect to the "Transaction", please contact the Embraer
Investor Relations team at +55 11 3040 9518 or +55 11
3040 8443 or investor.relations@embraer.com.br, from
7:00AM to 3:00PM, Eastern Standard Time.
Management   For   For  
    HAYNES INTERNATIONAL, INC.    
  Security 420877201   Meeting Type Annual  
  Ticker Symbol HAYN              Meeting Date 27-Feb-2019  
  ISIN US4208772016   Agenda 934923093 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Donald C. Campion Management   For   For  
  2.    Election of Director: John C. Corey Management   For   For  
  3.    Election of Director: Robert H. Getz Management   For   For  
  4.    Election of Director: Dawne S. Hickton Management   For   For  
  5.    Election of Director: Michael L. Shor 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, 2019.
Management   For   For  
  8.    Advisory Vote on Executive Compensation: To hold an
advisory vote on executive compensation.
Management   For   For  
    UNIVERSAL TECHNICAL INSTITUTE, INC.    
  Security 913915104   Meeting Type Annual  
  Ticker Symbol UTI               Meeting Date 28-Feb-2019  
  ISIN US9139151040   Agenda 934919614 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Dr. Roderick R. Paige Management   For   For  
  1.2   Election of Director: Kenneth R. Trammell Management   For   For  
  1.3   Election of Director: John C. White Management   For   For  
  2.    Ratification of Appointment of Deloitte & Touche LLP as
Independent Registered Public Accounting Firm for the
year ending September 30, 2019.
Management   For   For  
    STERIS PLC    
  Security G84720104   Meeting Type Annual  
  Ticker Symbol STE               Meeting Date 28-Feb-2019  
  ISIN GB00BVVBC028   Agenda 934925263 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Special resolution to approve the Scheme, a reduction of
the share capital of STERIS plc and certain ancillary
matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
Management   For   For  
  2.    Special resolution to approve the creation of distributable
profits within STERIS Ireland.
Management   For   For  
    STERIS PLC    
  Security G84720111   Meeting Type Annual  
  Ticker Symbol   Meeting Date 28-Feb-2019  
  ISIN   Agenda 934925275 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve (with or without modification) the Scheme as
set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
Management   For   For  
    SPARTON CORPORATION    
  Security 847235108   Meeting Type Special 
  Ticker Symbol SPA               Meeting Date 01-Mar-2019  
  ISIN US8472351084   Agenda 934923586 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of December 11, 2018, by and among Sparton
Corporation, Striker Parent 2018, LLC, and Striker
Merger Sub 2018, Inc.(the "Merger Agreement").
Management   For   For  
  2.    Proposal to approve, on a non-binding, advisory basis,
the compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company.
Management   For   For  
  3.    Proposal to approve one or more adjournments of the
special meeting, if necessary or advisable, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the special meeting.
Management   For   For  
    NOBILITY HOMES, INC.    
  Security 654892108   Meeting Type Annual  
  Ticker Symbol NOBH              Meeting Date 01-Mar-2019  
  ISIN US6548921088   Agenda 934926354 - 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  
    JOHNSON CONTROLS INTERNATIONAL PLC    
  Security G51502105   Meeting Type Annual  
  Ticker Symbol JCI               Meeting Date 06-Mar-2019  
  ISIN IE00BY7QL619   Agenda 934919943 - 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: Jurgen 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  
    BASSETT FURNITURE INDUSTRIES, INC.    
  Security 070203104   Meeting Type Annual  
  Ticker Symbol BSET              Meeting Date 06-Mar-2019  
  ISIN US0702031040   Agenda 934926289 - 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 George W Henderson III   For   For  
  5 J. Walter McDowell   For   For  
  6 Robert H. Spilman, Jr.   For   For  
  7 William C. Wampler, Jr.   For   For  
  8 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 30, 2019.
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  
  4.    PROPOSAL to consider and act on an advisory vote
regarding the frequency of stockholder approval of the
compensation paid to certain executive officers.
Management   1 Year   For  
    NATIONAL FUEL GAS COMPANY    
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 07-Mar-2019  
  ISIN US6361801011   Agenda 934921811 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David C. Carroll   Withheld   Against  
  2 Steven C. Finch   Withheld   Against  
  3 Joseph N. Jaggers   Withheld   Against  
  4 David F. Smith   Withheld   Against  
  2.    Advisory approval of named executive officer
compensation
Management   For   For  
  3.    Approval of the amended and restated 2010 Equity
Compensation Plan
Management   For   For  
  4.    Approval of the amended and restated 2009 Non-
Employee Director Equity Compensation Plan
Management   For   For  
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2019
Management   For   For  
    RTI SURGICAL HOLDINGS, INC.    
  Security 74975N105   Meeting Type Special 
  Ticker Symbol RTIX              Meeting Date 07-Mar-2019  
  ISIN US74975N1054   Agenda 934926835 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote upon a proposal to adopt the
Master Transaction Agreement, dated as of November 1,
2018 (the "Master Transaction Agreement"), by and
among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC,
Bears Holding Sub, Inc. ("Holdco") and Bears Merger
Sub, Inc. and approve the transactions contemplated
thereby, including the merger of Bears Merger Sub, Inc.
with and into RTI, with RTI surviving as a wholly owned
subsidiary of Holdco (the "Merger Proposal").
Management   For   For  
  2.    To consider and vote upon a proposal to approve, for
purposes of complying with applicable provisions of
Nasdaq Stock Market LLC Listing Rule 5635, the
potential issuance of more than twenty percent (20%) of
Bears Holding Sub, Inc.'s issued and outstanding
common stock in connection with the transactions
contemplated by the Master Transaction Agreement (the
"Share Issuance Proposal").
Management   For   For  
  3.    To consider and vote upon a proposal to adjourn RTI
Surgical, Inc.'s special meeting, if necessary or
appropriate, including to permit further solicitation of
proxies in favor of the Merger Proposal or the Share
Issuance Proposal if there are insufficient votes at the
time of RTI Surgical, Inc.'s special meeting to approve the
Merger Proposal or the Share Issuance Proposal.
Management   For   For  
    ADIENT PLC    
  Security G0084W101   Meeting Type Annual  
  Ticker Symbol ADNT              Meeting Date 11-Mar-2019  
  ISIN IE00BD845X29   Agenda 934923815 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John M. Barth Management   For   For  
  1b.   Election of Director: Julie L. Bushman Management   For   For  
  1c.   Election of Director: Peter H. Carlin Management   For   For  
  1d.   Election of Director: Raymond L. Conner Management   For   For  
  1e.   Election of Director: Douglas G. Del Grosso Management   For   For  
  1f.   Election of Director: Richard Goodman Management   For   For  
  1g.   Election of Director: Frederick A. Henderson Management   For   For  
  1h.   Election of Director: Barb J. Samardzich Management   For   For  
  2.    To ratify, by non-binding advisory vote, the appointment
of PricewaterhouseCoopers LLP as our independent
auditor for fiscal year 2019 and to authorize, by binding
vote, the Board of Directors, acting through the Audit
Committee, to set the auditors' remuneration.
Management   For   For  
  3.    To approve, on an advisory basis, our named executive
officer compensation.
Management   For   For  
    TOLL BROTHERS, INC.    
  Security 889478103   Meeting Type Annual  
  Ticker Symbol TOL               Meeting Date 12-Mar-2019  
  ISIN US8894781033   Agenda 934926998 - 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: Christine N. Garvey Management   For   For  
  1f.   Election of Director: Karen H. Grimes Management   For   For  
  1g.   Election of Director: Carl B. Marbach Management   For   For  
  1h.   Election of Director: John A. McLean Management   For   For  
  1i.   Election of Director: Stephen A. Novick Management   For   For  
  1j.   Election of Director: Wendell E. Pritchett Management   For   For  
  1k.   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 2019 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  
  4.    The approval of the Toll Brothers, Inc. 2019 Omnibus
Incentive Plan.
Management   Against   Against  
    TRIBUNE MEDIA COMPANY    
  Security 896047503   Meeting Type Special 
  Ticker Symbol TRCO              Meeting Date 12-Mar-2019  
  ISIN US8960475031   Agenda 934927914 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Merger Agreement: To consider and vote
on a proposal to adopt the agreement and plan of
merger, dated as of November 30, 2018 (as amended
from time to time, the "Merger Agreement"), by and
among Tribune Media Company ("Tribune"), Nexstar
Media Group, Inc. and Titan Merger Sub, Inc.
Management   For   For  
  2.    Advisory Vote Regarding Merger Related Named
Executive Officer Compensation: To consider and vote
on a non-binding, advisory proposal to approve the
compensation that may become payable to Tribune's
named executive officers in connection with the
consummation of the merger contemplated by the Merger
Agreement.
Management   For   For  
  3.    Approval of Special Meeting: To consider and vote on a
proposal to adjourn the Tribune special meeting, if
necessary or appropriate, including adjournments to
permit further solicitation of proxies in favor of the
proposal to adopt the Merger Agreement.
Management   For   For  
    THE COOPER COMPANIES, INC.    
  Security 216648402   Meeting Type Annual  
  Ticker Symbol COO               Meeting Date 18-Mar-2019  
  ISIN US2166484020   Agenda 934924413 - 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: Michael H. Kalkstein Management   For   For  
  1D.   Election of Director: William A. Kozy Management   For   For  
  1E.   Election of Director: Jody S. Lindell Management   For   For  
  1F.   Election of Director: Gary S. Petersmeyer Management   For   For  
  1G.   Election of Director: Allan E. Rubenstein, M.D. Management   For   For  
  1H.   Election of Director: Robert S. Weiss Management   For   For  
  1I.   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, 2019
Management   For   For  
  3.    Approve the 2019 Employee Stock Purchase Plan. Management   For   For  
  4.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.
Management   For   For  
    HOVNANIAN ENTERPRISES, INC.    
  Security 442487203   Meeting Type Annual  
  Ticker Symbol HOV               Meeting Date 19-Mar-2019  
  ISIN US4424872038   Agenda 934925059 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Ara K. Hovnanian Management   For   For  
  1b.   Election of Director: Robert B. Coutts Management   For   For  
  1c.   Election of Director: Edward A. Kangas Management   For   For  
  1d.   Election of Director: Joseph A. Marengi Management   For   For  
  1e.   Election of Director: Vincent Pagano Jr. Management   For   For  
  1f.   Election of Director: Robin S. Sellers Management   For   For  
  1g.   Election of Director: J. Larry Sorsby Management   For   For  
  1h.   Election of Director: Stephen D. Weinroth Management   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
our independent registered public accounting firm for
fiscal 2019.
Management   For   For  
  3.    Approval of the 2012 Hovnanian Enterprises, Inc.
Amended and Restated Stock Incentive Plan.
Management   Against   Against  
  4.    Approval, in a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For  
  5.    Approval and adoption of amendments to our Restated
Certificate of Incorporation to effect a reverse stock split
and a corresponding decrease in authorized shares at
any time on or prior to August 31, 2019.
Management   For   For  
    THE TORO COMPANY    
  Security 891092108   Meeting Type Annual  
  Ticker Symbol TTC               Meeting Date 19-Mar-2019  
  ISIN US8910921084   Agenda 934925807 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jeffrey L. Harmening   For   For  
  2 Joyce A. Mullen   For   For  
  3 Richard M. Olson   For   For  
  4 James C. O'Rourke   For   For  
  2.    Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending October 31, 2019.
Management   For   For  
  3.    Approval of, on an advisory basis, our executive
compensation.
Management   For   For  
    RENESAS ELECTRONICS CORPORATION    
  Security J4881V107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 20-Mar-2019  
  ISIN JP3164720009   Agenda 710584411 - 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 Kure, Bunsei Management   For   For  
  1.3   Appoint a Director Shibata, Hidetoshi Management   For   For  
  1.4   Appoint a Director Toyoda, Tetsuro Management   For   For  
  1.5   Appoint a Director Iwasaki, Jiro Management   For   For  
  1.6   Appoint a Director Okumiya, Kyoko Management   For   For  
  1.7   Appoint a Director Nakagawa, Yukiko Management   For   For  
  2     Appoint Accounting Auditors Management   For   For  
  3     Approve Issuance of Share Acquisition Rights as Stock
Options by applying the Special Clauses for Directors,
Executive Officers and Employees of the Company and
the Company's Subsidiaries residing in the State of
California, U.S.A.
Management   Against   Against  
    OMNOVA SOLUTIONS INC.    
  Security 682129101   Meeting Type Annual  
  Ticker Symbol OMN               Meeting Date 20-Mar-2019  
  ISIN US6821291019   Agenda 934925441 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: David J. D'Antoni Management   For   For  
  1b.   Election of Director: Steven W. Percy Management   For   For  
  1c.   Election of Director: Allan R. Rothwell 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 November 30, 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of OMNOVA's named
executive officer compensation.
Management   For   For  
    RITE AID CORPORATION    
  Security 767754104   Meeting Type Special 
  Ticker Symbol RAD               Meeting Date 21-Mar-2019  
  ISIN US7677541044   Agenda 934927344 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal, which we refer to as the reverse stock split
proposal, to adopt and approve an amendment to our
Amended and Restated Certificate of Incorporation to
effect (a) a reverse stock split of our outstanding shares
of common stock, at a reverse stock split ratio of 1-for-10,
1-for-15 or 1-for-20, as determined by our Board of
Directors at a later date, and (b) a reduction in the
number of authorized shares of Rite Aid's common stock
by a corresponding ratio.
Management   For   For  
  2.    A proposal, which we refer to as the adjournment
proposal, to approve, if necessary, the adjournment of
the Special Meeting to solicit additional proxies in favor of
the reverse stock split proposal.
Management   For   For  
    CHOFU SEISAKUSHO CO.,LTD.    
  Security J06384101   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 22-Mar-2019  
  ISIN JP3527800001   Agenda 710595680 - 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 Hashimoto, Kazuhiro
Management   For   For  
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Taneda, Kiyotaka
Management   For   For  
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Nakamura, Shuichi
Management   For   For  
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Wada, Takeshi
Management   For   For  
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Egawa, Yoshiaki
Management   Against   Against  
  2.7   Appoint a Director who is not Audit and Supervisory
Committee Member Hayashi, Tetsuro
Management   Against   Against  
  2.8   Appoint a Director who is not Audit and Supervisory
Committee Member Kawakami, Yasuhiro
Management   Against   Against  
    UNIVERSAL ENTERTAINMENT CORPORATION    
  Security J94303104   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Mar-2019  
  ISIN JP3126130008   Agenda 710677711 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For  
  2     Amend Articles to: Revise Conveners and Chairpersons
of a Board of Directors Meeting, Establish the Articles
Related to Substitute Directors, Allow the Board of
Directors to Authorize the Payment of Interim Dividends
Management   For   For  
  3.1   Appoint a Director Fujimoto, Jun Management   For   For  
  3.2   Appoint a Director Tokuda, Hajime Management   For   For  
  3.3   Appoint a Director Okada, Takako Management   For   For  
  3.4   Appoint a Director Asano, Kenshi Management   For   For  
  3.5   Appoint a Director Kamigaki, Seisui Management   For   For  
  3.6   Appoint a Director Otani, Yoshio Management   For   For  
  3.7   Appoint a Director Miyanaga, Masayoshi Management   For   For  
  4     Appoint a Corporate Auditor Shibahara, Chihiro Management   For   For  
    SHIMANO INC.    
  Security J72262108   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Mar-2019  
  ISIN JP3358000002   Agenda 710609388 - 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 Kakutani, Keiji Management   For   For  
  2.2   Appoint a Director Chia Chin Seng Management   For   For  
  2.3   Appoint a Director Otsu, Tomohiro Management   Against   Against  
  2.4   Appoint a Director Yoshida, Tamotsu Management   Against   Against  
  2.5   Appoint a Director Ichijo, Kazuo Management   For   For  
  2.6   Appoint a Director Katsumaru, Mitsuhiro Management   For   For  
  2.7   Appoint a Director Sakakibara, Sadayuki Management   Against   Against  
  3     Approve Details of the Compensation to be received by
Directors
Management   For   For  
    DOVER DOWNS GAMING & ENTERTAINMENT, INC.    
  Security 260095104   Meeting Type Special 
  Ticker Symbol DDE               Meeting Date 26-Mar-2019  
  ISIN US2600951048   Agenda 934928396 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the transaction agreement ("Merger
Agreement") as amended, among Dover Downs Gaming
& Entertainment, Inc., a Delaware corporation ("Dover
Downs"), Twin River Worldwide Holdings, Inc., a
Delaware corporation ("Twin River"), Double Acquisition
Corp., a Delaware corporation and indirect wholly owned
subsidiary of Twin River and DD Acquisition LLC, a
Delaware limited liability company and indirect wholly
owned subsidiary of Twin River, as it may be amended
from time to time, and the transactions contemplated by
the Merger Agreement.
Management   For   For  
  2.    To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to Dover
Downs' named executive officers in connection with the
Merger as described in the accompanying proxy
statement.
Management   For   For  
  3.    To approve one or more adjournments of the meeting to
a later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the meeting.
Management   For   For  
    SIEMENS GAMESA RENEWABLE ENERGY SA    
  Security E8T87A100   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 27-Mar-2019  
  ISIN ES0143416115   Agenda 710581910 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS
Management   For   For  
  2     APPROVAL OF INDIVIDUAL AND CONSOLIDATED
MANAGEMENT REPORTS
Management   For   For  
  3     APPROVAL OF THE SUSTAINABILITY REPORT OF
THE COMPANY
Management   For   For  
  4     APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS
Management   For   For  
  5     ALLOCATION OF RESULTS Management   For   For  
  6     REELECTION OF MR MIGUEL ANGEL LOPEZ
BORREGO AS DIRECTOR
Management   For   For  
  7     REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS
DIRECTOR
Management   For   For  
  8     REELECTION OF MR RUDOLF KRAMMER AS
DIRECTOR
Management   For   For  
  9     REELECTION OF MR ANDONI CENDOYA
ARANZAMENDI AS DIRECTOR
Management   For   For  
  10    REELECTION OF MS GLORIA HERNANDEZ GARCIA
AS DIRECTOR
Management   For   For  
  11    REELECTION OF ERNST AND YOUNG AS AUDITOR Management   For   For  
  12    APPROVAL OF THE NEW POLICY OF
REMUNERATION FOR DIRECTORS FOR FINANCIAL
YEARS 2019,2020 AND 2021
Management   For   For  
  13    APPROVAL OF THE LONG TERM INCENTIVE PLAN
FOR THE PERIOD RUNNING FROM FISCAL YEAR
2018 THROUGH 2020
Management   For   For  
  14    DELEGATION OF POWERS TO IMPLEMENT
AGREEMENTS ADOPTED BY SHAREHOLDERS AT
THE GENERAL MEETING
Management   For   For  
  15    CONSULTATIVE VOTE REGARDING THE ANNUAL
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
Management   For   For  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
    SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG    
  Security Y7469K107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 28-Mar-2019  
  ISIN KR7002450005   Agenda 710589017 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF FINANCIAL STATEMENT Management   Against   Against  
  2     APPROVAL OF LIMIT OF REMUNERATION FOR
DIRECTORS
Management   For   For  
  3     APPROVAL OF LIMIT OF REMUNERATION FOR
AUDITORS
Management   For   For  
    KOBAYASHI PHARMACEUTICAL CO.,LTD.    
  Security J3430E103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 28-Mar-2019  
  ISIN JP3301100008   Agenda 710595426 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  Please reference meeting materials. Non-Voting      
  1.1   Appoint a Director Kobayashi, Kazumasa Management   For   For  
  1.2   Appoint a Director Kobayashi, Yutaka Management   For   For  
  1.3   Appoint a Director Kobayashi, Akihiro Management   For   For  
  1.4   Appoint a Director Yamane, Satoshi Management   For   For  
  1.5   Appoint a Director Horiuchi, Susumu Management   For   For  
  1.6   Appoint a Director Tsuji, Haruo Management   For   For  
  1.7   Appoint a Director Ito, Kunio Management   For   For  
  1.8   Appoint a Director Sasaki, Kaori Management   For   For  
  2.1   Appoint a Corporate Auditor Goto, Hiroshi Management   For   For  
  2.2   Appoint a Corporate Auditor Yamawaki, Akitoshi Management   Against   Against  
  2.3   Appoint a Corporate Auditor Sakai, Ryuji Management   Against   Against  
  2.4   Appoint a Corporate Auditor Hatta, Yoko Management   For   For  
  3     Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko Management   For   For  
    PHAROL, SGPS S.A.    
  Security X6454E135   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 29-Mar-2019  
  ISIN PTPTC0AM0009   Agenda 710757393 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS
Non-Voting      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 182780 DUE TO RECEIPT OF-UPDATED
AGENDA WITH 9 RESOLUTIONS. 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 RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2018
Management   No Action      
  2     TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2018
Management   No Action      
  3     TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS
Management   No Action      
  4     TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION
Management   No Action      
  5     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
REDUCTION OF THE CURRENT NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS, FROM
ELEVEN DIRECTORS TO NINE DIRECTORS, WITH
THE CONSEQUENT REMOVAL OF THE FOLLOWING
TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND
ARISTOTELES LUIZ VASCONCELLOS DRUMMOND
Shareholder   No Action      
  6     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE
FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO
AMADO PINTO CORREIA, MRS. MARIA LEONOR
MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU
GUBERT MORAIS LEITAO AND MR. JORGE TELMO
MARIA FREIRE CARDOSO
Shareholder   No Action      
  7     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
ELECTION OF FOUR NEW MEMBERS OF THE BOARD
OF DIRECTORS TO REPLACE THE DISMISSED
DIRECTORS UNDER THE PREVIOUS ITEM OF THE
AGENDA, FOR THE REMAINING PERIOD OF THE
MANDATE 2018-2020
Shareholder   No Action      
  8     TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES
Management   No Action      
  9     TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY
Management   No Action      
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 16 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
    INNOVATIVE SOLUTIONS AND SUPPORT,INC.    
  Security 45769N105   Meeting Type Annual  
  Ticker Symbol ISSC              Meeting Date 02-Apr-2019  
  ISIN US45769N1054   Agenda 934924449 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Geoffrey S. M. Hedrick Management   For   For  
  1b.   Election of Director: Winston J. Churchill Management   For   For  
  1c.   Election of Director: Robert H. Rau Management   For   For  
  1d.   Election of Director: Roger A. Carolin Management   For   For  
  1e.   Election of Director: Robert E. Mittelstaedt, Jr. Management   For   For  
  1f.   Election of Director: Glen R. Bressner Management   For   For  
  2.    Adoption of the Innovative Solutions and Support, Inc.
2019 Stock-Based Incentive Compensation Plan.
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, 2019.
Management   For   For  
    VESTAS WIND SYSTEMS A/S    
  Security K9773J128   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 03-Apr-2019  
  ISIN DK0010268606   Agenda 710591721 - 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 "4.2.A TO 4.2.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: DIVIDEND OF DKK 7.44 PER
SHARE
Management   No Action      
  4.1   THE BOARD OF DIRECTORS PROPOSES THAT
EIGHT MEMBERS ARE ELECTED TO THE BOARD OF
DIRECTORS
Management   No Action      
  4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: BERT NORDBERG
Management   No Action      
  4.2.B ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: BRUCE GRANT
Management   No Action      
  4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: CARSTEN BJERG
Management   No Action      
  4.2.D ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: EVA MERETE SOFELDE BERNEKE
Management   No Action      
  4.2.E ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: HELLE THORNING-SCHMIDT
Management   No Action      
  4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: HENRIK ANDERSEN
Management   No Action      
  4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: JENS HESSELBERG LUND
Management   No Action      
  4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: LARS JOSEFSSON
Management   No Action      
  5.1   FINAL APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS FOR 2018
Management   No Action      
  5.2   APPROVAL OF THE LEVEL OF REMUNERATION OF
THE BOARD OF DIRECTORS FOR 2019
Management   No Action      
  6     RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR
Management   No Action      
  7.1   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 205,696,003 TO
NOMINALLY DKK 198,901,963 THROUGH
CANCELLATION OF TREASURY SHARES
Management   No Action      
  7.2   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 2020
Management   No Action      
  8     AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING
Management   No Action      
    ARCA CONTINENTAL, S. A. B. DE C. V.    
  Security P0448R103   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 04-Apr-2019  
  ISIN MX01AC100006   Agenda 710750995 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   APPROVE CEO'S REPORT ON OPERATIONS AND
RESULTS OF COMPANY ACCOMPANIED BY
AUDITOR'S REPORT AND BOARD'S OPINION
Management   Abstain   Against  
  1.2   APPROVE REPORT ON OPERATIONS AND
ACTIVITIES UNDERTAKEN BY BOARD AND
ACCOUNTING POLICIES AND CRITERIA AND
INFORMATION FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION
Management   Abstain   Against  
  1.3   APPROVE REPORT OF AUDIT AND CORPORATE
PRACTICES COMMITTEE. RECEIVE REPORT ON
ADHERENCE TO FISCAL OBLIGATIONS
Management   Abstain   Against  
  2     APPROVE ALLOCATION OF INCOME AND CASH
DIVIDENDS OF MXN 2.30 PER SHARE
Management   For   For  
  3     SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
Management   Abstain   Against  
  4     ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE
CLASSIFICATION, APPROVE THEIR REMUNERATION
AND ELECT SECRETARIES
Management   Abstain   Against  
  5     APPROVE REMUNERATION OF DIRECTORS. ELECT
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
Management   Abstain   Against  
  6     APPOINT LEGAL REPRESENTATIVES Management   For   For  
  7     APPROVE MINUTES OF MEETING Management   For   For  
    H.B. FULLER COMPANY    
  Security 359694106   Meeting Type Annual  
  Ticker Symbol FUL               Meeting Date 04-Apr-2019  
  ISIN US3596941068   Agenda 934929033 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 James J. Owens   For   For  
  2 Dante C. Parrini   For   For  
  3 John C. van Roden, Jr.   For   For  
  2.    A non-binding advisory vote to approve the compensation
of our named executive officers disclosed in the proxy
statement.
Management   For   For  
  3.    The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending November 30, 2019.
Management   For   For  
    CANADIAN IMPERIAL BANK OF COMMERCE    
  Security 136069101   Meeting Type Annual  
  Ticker Symbol CM                Meeting Date 04-Apr-2019  
  ISIN CA1360691010   Agenda 934943312 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 Brent S. Belzberg   For   For  
  2 Nanci E. Caldwell   For   For  
  3 Michelle L. Collins   For   For  
  4 Patrick D. Daniel   For   For  
  5 Luc Desjardins   For   For  
  6 Victor G. Dodig   For   For  
  7 Linda S. Hasenfratz   For   For  
  8 Kevin J. Kelly   For   For  
  9 Christine E. Larsen   For   For  
  10 Nicholas D. Le Pan   For   For  
  11 John P. Manley   For   For  
  12 Jane L. Peverett   For   For  
  13 Katharine B. Stevenson   For   For  
  14 Martine Turcotte   For   For  
  15 Barry L. Zubrow   For   For  
  2     Appointment of Ernst & Young LLP as auditors Management   For   For  
  3     Advisory resolution about our executive compensation
approach
Management   For   For  
  4     Shareholder Proposal 1 Shareholder   Against   For  
  5     Shareholder Proposal 2 Shareholder   Against   For  
    STRAUMANN HOLDING AG    
  Security H8300N119   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 05-Apr-2019  
  ISIN CH0012280076   Agenda 710612258 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR:
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 BUSINESS YEAR
Management   No Action      
  1.2   APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR
Management   No Action      
  2     APPROPRIATION OF EARNINGS AND DIVIDEND
PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25
PER SHARE
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
01 APRIL 2019 TO 31 MARCH 2020
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 2018 BUSINESS YEAR
Management   No Action      
  6.1   RE-ELECTION OF THE BOARD OF DIRECTOR
GILBERT ACHERMANN AS A MEMBER AND
CHAIRMAN
Management   No Action      
  6.2   RE-ELECTION OF THE BOARD OF DIRECTOR
MONIQUE BOURQUIN AS A MEMBER
Management   No Action      
  6.3   RE-ELECTION OF THE BOARD OF DIRECTOR DR
SEBASTIAN BURCKHARDT AS A MEMBER
Management   No Action      
  6.4   RE-ELECTION OF THE BOARD OF DIRECTOR
ULRICH LOOSER AS A MEMBER
Management   No Action      
  6.5   RE-ELECTION OF THE BOARD OF DIRECTOR DR
BEAT LUETHI AS A MEMBER
Management   No Action      
  6.6   RE-ELECTION OF THE BOARD OF DIRECTOR DR
H.C. THOMAS STRAUMANN AS A MEMBER
Management   No Action      
  6.7   RE-ELECTION OF THE BOARD OF DIRECTOR
REGULA WALLIMANN AS A MEMBER
Management   No Action      
  6.8   ELECTION OF THE BOARD OF DIRECTOR JUAN-
JOSE GONZALEZ AS A MEMBER
Management   No Action      
  7.1   RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MONIQUE BOURQUIN
Management   No Action      
  7.2   RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: ULRICH LOOSER
Management   No Action      
  7.3   RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: DR H.C. THOMAS
STRAUMANN
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  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  05 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting      
    OTTER TAIL CORPORATION    
  Security 689648103   Meeting Type Annual  
  Ticker Symbol OTTR              Meeting Date 08-Apr-2019  
  ISIN US6896481032   Agenda 934930377 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Steven L. Fritze   For   For  
  2 Kathryn O. Johnson   For   For  
  3 Timothy J. O'Keefe   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 2019.
Management   For   For  
    SWEDISH MATCH AB (PUBL)    
  Security W92277115   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-Apr-2019  
  ISIN SE0000310336   Agenda 710790709 - 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 AND ELECTION OF THE
CHAIRMAN OF THE MEETING: BJORN-
KRISTIANSSON
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 2018, 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
Non-Voting      
  ALLOCATION OF PROFIT AND-MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE
WORK AND FUNCTION OF THE-COMPENSATION
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: 10.50 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 AND 21
ARE PROPOSED BY SHAREHOLDERS'-NOMINATION
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: SEVEN 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: CHARLES A. BLIXT,
ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
CONNY KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. 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: DELOITTE AB Management   No Action      
  16    RESOLUTION REGARDING PRINCIPLES 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    ADOPTION OF INSTRUCTIONS FOR SWEDISH
MATCH ABS NOMINATING COMMITTEE
Management   No Action      
  22    CLOSING OF THE MEETING Non-Voting      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 165301 DUE TO RESOLUTION-17 IS
SINGLE VOTING ITEM. 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      
    A.O. SMITH CORPORATION    
  Security 831865209   Meeting Type Annual  
  Ticker Symbol AOS               Meeting Date 09-Apr-2019  
  ISIN US8318652091   Agenda 934932991 - 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  
    LENNAR CORPORATION    
  Security 526057302   Meeting Type Annual  
  Ticker Symbol LENB              Meeting Date 10-Apr-2019  
  ISIN US5260573028   Agenda 934931292 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Rick Beckwitt   For   For  
  2 Irving Bolotin   For   For  
  3 Steven L. Gerard   For   For  
  4 Tig Gilliam   For   For  
  5 Sherrill W. Hudson   For   For  
  6 Jonathan M. Jaffe   For   For  
  7 Sidney Lapidus   For   For  
  8 Teri P. McClure   For   For  
  9 Stuart Miller   For   For  
  10 Armando Olivera   For   For  
  11 Jeffrey Sonnenfeld   For   For  
  12 Scott Stowell   For   For  
  2.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending November 30, 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For  
  4.    Vote on a stockholder proposal regarding having
directors elected by a majority of the votes cast in
uncontested elections.
Shareholder   Against   For  
    KB HOME    
  Security 48666K109   Meeting Type Annual  
  Ticker Symbol KBH               Meeting Date 11-Apr-2019  
  ISIN US48666K1097   Agenda 934930327 - 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, 2019.
Management   For   For  
    BOYD GAMING CORPORATION    
  Security 103304101   Meeting Type Annual  
  Ticker Symbol BYD               Meeting Date 11-Apr-2019  
  ISIN US1033041013   Agenda 934942308 - 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 Richard E. Flaherty   For   For  
  6 Marianne Boyd Johnson   For   For  
  7 Keith E. Smith   For   For  
  8 Christine J. Spadafor   For   For  
  9 Peter M. Thomas   For   For  
  10 Paul W. Whetsell   For   For  
  11 Veronica J. Wilson   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    CNH INDUSTRIAL N V    
  Security N20944109   Meeting Type Annual  
  Ticker Symbol CNHI              Meeting Date 12-Apr-2019  
  ISIN NL0010545661   Agenda 934938145 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2c.   Adoption of the 2018 Annual Financial Statements. Management   For   For  
  2d.   Determination and distribution of dividend. Management   For   For  
  2e.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of the executive director: Suzanne
Heywood
Management   For   For  
  3b.   Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management   For   For  
  3c.   (Re)-appointment of the non-executive director: Léo W.
Houle
Management   For   For  
  3d.   (Re)-appointment of the non-executive director: John B.
Lanaway
Management   For   For  
  3e.   (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management   For   For  
  3f.   (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management   For   For  
  3g.   (Re)-appointment of the non-executive director: Jacques
Theurillat
Management   For   For  
  3h.   (Re)-appointment of the non-executive director:
Alessandro Nasi
Management   For   For  
  3i.   (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For  
    CNH INDUSTRIAL N V    
  Security N20944109   Meeting Type Annual  
  Ticker Symbol CNHI              Meeting Date 12-Apr-2019  
  ISIN NL0010545661   Agenda 934954050 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2c.   Adoption of the 2018 Annual Financial Statements. Management   For   For  
  2d.   Determination and distribution of dividend. Management   For   For  
  2e.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of the executive director: Suzanne
Heywood
Management   For   For  
  3b.   Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management   For   For  
  3c.   (Re)-appointment of the non-executive director: Léo W.
Houle
Management   For   For  
  3d.   (Re)-appointment of the non-executive director: John B.
Lanaway
Management   For   For  
  3e.   (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management   For   For  
  3f.   (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management   For   For  
  3g.   (Re)-appointment of the non-executive director: Jacques
Theurillat
Management   For   For  
  3h.   (Re)-appointment of the non-executive director:
Alessandro Nasi
Management   For   For  
  3i.   (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For  
    DAVIDE CAMPARI - MILANO SPA    
  Security T3490M150   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 16-Apr-2019  
  ISIN IT0005252207   Agenda 710809572 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 182360 DUE TO RECEIPT OF-UPDATED
AGENDA ALONG WITH THE SLATES FOR APPOINT
BOARD OF DIRECTORS AND-INTERNAL AUDITORS.
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 THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_384255.PDF
Non-Voting      
  1     TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2018 AND RESOLUTION RELATED
THERETO
Management   For   For  
  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 BOARD-OF
DIRECTORS. THANK YOU
Non-Voting      
  2.1   TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
COMANDITE PAR ACTIONS, REPRESENTING 51.00
PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA
ALESSANDRA GARAVOGLIA ROBERT KUNZE-
CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE
EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU
CHATERINE GERARDINE VAUTRIN FRANCESCA
TARABBO
Shareholder   No Action      
  2.2   TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY MINORITY SHAREHOLDERS
AMUNDI ASSET MANAGEMENT SGRPA FUND
MANAGER OF AMUNDI DIVIDENDO ITALIA AND
AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
SA - EUROPEAN EQUITY MARKET PLUS, ARCA
FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND
MANAGER OF: EURIZON PROFETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40, EURIZON
CAPITAL S.A. FUND MANAGER OF: EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY WORLD
Shareholder   For      
  SMART VOLATILITY AND EURIZON FUND - EQUITY
ITALY SMART VOLATILY, ETICA SGR SPA FUND
MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
KLERSY MICHEL SERGE
 
  3     TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:
LUCA GARAVOGLIA
Management   For   For  
  4     TO STATE BOARD OF DIRECTORS EMOLUMENT Management   For   For  
  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      
  5.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA
LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE
AUDITORS: PIERA TULA GIOVANNI BANDIERA
NICOLA COVA
Shareholder   Abstain      
  5.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT
SGRPA FUND MANAGER OF AMUNDI DIVIDENDO
ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER
Shareholder   For      
  OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROFETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR
SPA FUND MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: INES GANDINI ALTERNATE
AUDITORS: PIER LUIGI PACE
 
  6     TO STATE INTERNAL AUDITORS EMOLUMENT Management   For   For  
  7     TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  8     TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  9     TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL
OF OWN SHARES
Management   For   For  
  CMMT  11 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF DIRECTOR-NAME
FOR 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      
    DAVIDE CAMPARI - MILANO SPA    
  Security T3490M143   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 16-Apr-2019  
  ISIN IT0005252215   Agenda 710810032 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_384691.PDF
Non-Voting      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 184260 DUE TO RECEIPT OF-UPDATED
AGENDA ALONG WITH THE SLATES FOR APPOINT
BOARD OF DIRECTORS AND-INTERNAL AUDITORS
FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.
Non-Voting      
  1     TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2018 AND RESOLUTION RELATED
THERETO
Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
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 BOARD-OF DIRECTORS
Non-Voting      
  2.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK CAPITAL:
LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA;
ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI;
FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA
ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN;
FRANCESCA TARABBO
Shareholder   No Action      
  2.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS, LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT
SGRPA FUND MANAGER OF AMUNDI DIVIDENDO
ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROFETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
Shareholder   For      
  ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR
SPA FUND MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
KLERSY MICHEL SERGE
 
  3     TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   For   For  
  4     TO STATE BOARD OF DIRECTORS EMOLUMENT Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS 5.1 AND 5.2, 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      
  5.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS, LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA
LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE
AUDITORS: PIERA TULA; GIOVANNI BANDIERA;
NICOLA COVA
Shareholder   Abstain      
  5.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS, LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT
SGRPA FUND MANAGER OF AMUNDI DIVIDENDO
ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROFETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR
SPA FUND MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE
AUDITORS: PIER LUIGI PACE
Shareholder   For      
  6     TO STATE INTERNAL AUDITORS EMOLUMENT Management   For   For  
  7     TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  8     TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  9     TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL
OF OWN SHARES
Management   For   For  
    SHENANDOAH TELECOMMUNICATIONS COMPANY    
  Security 82312B106   Meeting Type Annual  
  Ticker Symbol SHEN              Meeting Date 16-Apr-2019  
  ISIN US82312B1061   Agenda 934934022 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Christopher E. French   For   For  
  2 Dale S. Lam   For   For  
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  3.    To consider and approve, in a non-binding vote, the
Company's named executive officer compensation.
Management   For   For  
    GENTING SINGAPORE LIMITED    
  Security Y2692C139   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 17-Apr-2019  
  ISIN SGXE21576413   Agenda 710857600 - 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 2018 AND THE AUDITOR'S REPORT
THEREON
Management   For   For  
  2     TO DECLARE A FINAL ONE-TIER TAX EXEMPT
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
Management   For   For  
  3     TO RE-ELECT TAN SRI LIM KOK THAY Management   Against   Against  
  4     TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Management   For   For  
  5     TO APPROVE DIRECTORS' FEES OF UP TO
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019
Management   For   For  
  6     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY
Management   For   For  
  7     PROPOSED SHARE ISSUE MANDATE Management   For   For  
  8     PROPOSED RENEWAL OF THE GENERAL MANDATE
FOR INTERESTED PERSON TRANSACTIONS
Management   For   For  
  9     PROPOSED RENEWAL OF THE SHARE BUY-BACK
MANDATE
Management   For   For  
  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      
  CMMT  05 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 2 AND 5. 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      
    KAMAN CORPORATION    
  Security 483548103   Meeting Type Annual  
  Ticker Symbol KAMN              Meeting Date 17-Apr-2019  
  ISIN US4835481031   Agenda 934933828 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Neal J. Keating   For   For  
  2 Scott E. Kuechle   For   For  
  3 Jennifer M. Pollino   For   For  
  2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For  
  3.    Amendment to the Company's Amended and Restated
Certificate of Incorporation eliminating the supermajority
voting provisions set forth therein.
Management   Against   Against  
  4.    Amendment to the Company's Amended and Restated
Certificate of Incorporation providing for the election of
directors by majority vote.
Management   For   For  
  5.    Amendment to the Company's Amended and Restated
Certificate of Incorporation declassifying the Board of
Directors.
Management   Against   Against  
  6.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For  
    SONOCO PRODUCTS COMPANY    
  Security 835495102   Meeting Type Annual  
  Ticker Symbol SON               Meeting Date 17-Apr-2019  
  ISIN US8354951027   Agenda 934947827 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 P. L. Davies   For   For  
  2 T. J. Drew   For   For  
  3 P. Guillemot   For   For  
  4 J. R. Haley   For   For  
  5 R. G. Kyle   For   For  
  6 R. C. Tiede   For   For  
  7 T. E. Whiddon   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, 2019.
Management   For   For  
  3.    To approve the advisory resolution on Executive
Compensation.
Management   For   For  
  4.    To approve the Sonoco Products Company 2019
Omnibus Incentive Plan.
Management   Against   Against  
  5.    Advisory (non-binding) shareholder proposal regarding
simple majority vote.
Shareholder   Against   For  
    SALVATORE FERRAGAMO S.P.A.    
  Security T80736100   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 18-Apr-2019  
  ISIN IT0004712375   Agenda 710709239 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     BALANCE SHEET OF SALVATORE FERRAGAMO
S.P.A. AS OF 31 DECEMBER 2018. BOARD OF
DIRECTORS' REPORT ON 2018 MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORT. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018 AND CONSOLIDATED
STATEMENT REGARDING NON-FINANCIAL
INFORMATION REGARDING 2018 EXERCISE AS PER
LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO
Management   For   For  
  2     NET INCOME ALLOCATION Management   For   For  
  3     TO APPOINT A DIRECTOR AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: ELECT MICAELA LE DIVELEC LEMMI
Management   For   For  
  4     TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL
YEARS 2020-2028. RESOLUTIONS RELATED
THERETO
Management   For   For  
  5     CONSULTATION ON THE REWARDING POLICY OF
DIRECTORS AND MANAGERS HAVING STRATEGIC
RESPONSIBILITIES
Management   Against   Against  
  CMMT  15 MAR 2019: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM-AND
RECEIPT OF DIRECTOR NAME FOR 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      
    BREMBO SPA    
  Security T2204N116   Meeting Type MIX 
  Ticker Symbol   Meeting Date 18-Apr-2019  
  ISIN IT0005252728   Agenda 710889037 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 196081 DUE TO RESOLUTION-3 AND 4
ARE NON-VOTING ITEMS. 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 THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_386542.PDF
Non-Voting      
  O.1   PRESENTATION OF THE FINANCIAL STATEMENTS
OF BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2018, 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   For   For  
  O.2   ALLOCATION OF PROFIT FOR THE YEAR. RELATED
AND ENSUING RESOLUTIONS
Management   For   For  
  O.3   PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BREMBO GROUP FOR-THE
YEAR ENDED 31 DECEMBER 2018, 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 2018, ACCORDING TO THE-D.LGS.
N.254/2016
Non-Voting      
  O.5   PRESENTATION OF THE REMUNERATION REPORT
OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO
ARTICLE 123-TER OF TUF
Management   For   For  
  O.6   AUTHORIZATION FOR THE BUY-BACK AND
DISPOSAL OF OWN SHARES. RELEVANT AND
ENSUING RESOLUTIONS
Management   For   For  
  E.1   RENEWAL OF THE GRANTING TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE SHARE
CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT
TO ARTICLES 2443 AND 2441, PARAGRAPH 4,
SENTENCE 2, OF THE ITALIAN CIVIL CODE.
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS.
RELEVANT AND ENSUING RESOLUTIONS
Management   For   For  
  E.2   PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE
BY-LAWS IN ORDER TO INTRODUCE THE
INCREASED VOTING RIGHTS MECHANISM.
RELEVANT AND ENSUING RESOLUTIONS
Management   Against   Against  
    WORLD WRESTLING ENTERTAINMENT, INC.    
  Security 98156Q108   Meeting Type Annual  
  Ticker Symbol WWE               Meeting Date 18-Apr-2019  
  ISIN US98156Q1085   Agenda 934933804 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Vincent K. McMahon   For   For  
  2 George A. Barrios   For   For  
  3 Michelle D. Wilson   For   For  
  4 Stephanie M. Levesque   For   For  
  5 Paul Levesque   For   For  
  6 Stuart U. Goldfarb   For   For  
  7 Patricia A. Gottesman   For   For  
  8 Laureen Ong   For   For  
  9 Robyn W. Peterson   For   For  
  10 Frank A. Riddick, III   For   For  
  11 Man Jit Singh   For   For  
  12 Jeffrey R. Speed   For   For  
  13 Alan M. Wexler   For   For  
  2.    Ratification of Deloitte & Touche LLP as our Independent
Registered Public Accounting Firm.
Management   For   For  
  3.    Advisory vote to approve Executive Compensation. Management   For   For  
    AUTONATION, INC.    
  Security 05329W102   Meeting Type Annual  
  Ticker Symbol AN                Meeting Date 18-Apr-2019  
  ISIN US05329W1027   Agenda 934936216 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Michael J. Jackson Management   For   For  
  1.2   Election of Director: Thomas J. Baltimore, Jr. Management   For   For  
  1.3   Election of Director: Rick L. Burdick Management   For   For  
  1.4   Election of Director: David B. Edelson Management   For   For  
  1.5   Election of Director: Steven L. Gerard Management   For   For  
  1.6   Election of Director: Robert R. Grusky Management   For   For  
  1.7   Election of Director: Carl C. Liebert III Management   For   For  
  1.8   Election of Director: G. Mike Mikan Management   For   For  
  1.9   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 2019.
Management   For   For  
  3.    Adoption of stockholder proposal regarding an
independent Board chairman.
Shareholder   Against   For  
    HUNTINGTON BANCSHARES INCORPORATED    
  Security 446150104   Meeting Type Annual  
  Ticker Symbol HBAN              Meeting Date 18-Apr-2019  
  ISIN US4461501045   Agenda 934937016 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Lizabeth Ardisana   For   For  
  2 Ann B. Crane   For   For  
  3 Robert S. Cubbin   For   For  
  4 Steven G. Elliott   For   For  
  5 Gina D. France   For   For  
  6 J Michael Hochschwender   For   For  
  7 John C. Inglis   For   For  
  8 Peter J. Kight   For   For  
  9 Katherine M. A. Kline   For   For  
  10 Richard W. Neu   For   For  
  11 David L. Porteous   For   For  
  12 Kathleen H. Ransier   For   For  
  13 Stephen D. Steinour   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2019.
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  
    EMBRAER    
  Security 29082A107   Meeting Type Annual  
  Ticker Symbol ERJ               Meeting Date 22-Apr-2019  
  ISIN US29082A1079   Agenda 934967742 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  A1.   To review the management accounts and to examine,
discuss and approve the financial statements for the
fiscal year ended on December 31, 2018
Management   For   For  
  A2.   To review and to resolve on the allocation of the net
income for the fiscal year ended on December 31, 2018
Management   For   For  
  A3.   To elect the members of the Board of Directors (By
checking this Abstain box you will be instructing the
Depositary to give a discretionary proxy to a person
designated by the Company with respect to such
resolution.)
Management   For   For  
  A4.   To elect the members of the Fiscal Council Management   For   For  
  A5.   To determine the aggregate annual compensation of the
Company's management
Management   For   For  
  A6.   To determine the compensation of the members of the
Fiscal Council
Management   For   For  
  E7.   To resolve on the amendment and restatement of the
Company's Bylaws, as detailed in the Manual and
Management's Proposal for the Annual and Extraordinary
General Shareholders' Meetings.
Management   Against   Against  
    SUPERIOR INDUSTRIES INTERNATIONAL, INC.    
  Security 868168105   Meeting Type Annual  
  Ticker Symbol SUP               Meeting Date 23-Apr-2019  
  ISIN US8681681057   Agenda 934940405 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael R. Bruynesteyn   Withheld   Against  
  2 Richard J. Giromini   Withheld   Against  
  3 Paul J. Humphries   Withheld   Against  
  4 Ransom A. Langford   Withheld   Against  
  5 James S. McElya   Withheld   Against  
  6 Timothy C. McQuay   Withheld   Against  
  7 Ellen B. Richstone   Withheld   Against  
  8 Francisco S. Uranga   Withheld   Against  
  2.    To approve, in a non-binding advisory vote, executive
compensation of the Company's named officers.
Management   Abstain   Against  
  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, 2019.
Management   For   For  
  4.    To act upon such other matters as may properly come
before the Annual Meeting or any postponements or
adjournments thereof.
Management   Against   Against  
    CHURCHILL DOWNS INCORPORATED    
  Security 171484108   Meeting Type Annual  
  Ticker Symbol CHDN              Meeting Date 23-Apr-2019  
  ISIN US1714841087   Agenda 934940809 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ulysses L. Bridgeman Jr   For   For  
  2 R. Alex Rankin   For   For  
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2019.
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  
    WADDELL & REED FINANCIAL, INC.    
  Security 930059100   Meeting Type Annual  
  Ticker Symbol WDR               Meeting Date 23-Apr-2019  
  ISIN US9300591008   Agenda 934944441 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kathie J. Andrade   For   For  
  2 Philip J. Sanders   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for the
fiscal year 2019.
Management   For   For  
    MARINE PRODUCTS CORPORATION    
  Security 568427108   Meeting Type Annual  
  Ticker Symbol MPX               Meeting Date 23-Apr-2019  
  ISIN US5684271084   Agenda 934959101 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bill J. Dismuke   For   For  
  2 Pamela R. Rollins   For   For  
  3 Timothy C. Rollins   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, 2019.
Management   For   For  
    RPC, INC.    
  Security 749660106   Meeting Type Annual  
  Ticker Symbol RES               Meeting Date 23-Apr-2019  
  ISIN US7496601060   Agenda 934959113 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bill J. Dismuke   For   For  
  2 Amy R. Kreisler   For   For  
  3 Pamela R. Rollins   For   For  
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
    ROLLINS, INC.    
  Security 775711104   Meeting Type Annual  
  Ticker Symbol ROL               Meeting Date 23-Apr-2019  
  ISIN US7757111049   Agenda 934963643 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bill J. Dismuke   For   For  
  2 Thomas J. Lawley, M.D.   For   For  
  3 John F. Wilson   For   For  
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    To amend the Certificate of Incorporation of the Company
to increase the number of authorized shares of Capital
Stock to 550,500,000 shares.
Management   For   For  
    NORTHWESTERN CORPORATION    
  Security 668074305   Meeting Type Annual  
  Ticker Symbol NWE               Meeting Date 24-Apr-2019  
  ISIN US6680743050   Agenda 934937004 - 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 Robert C. Rowe   For   For  
  8 Linda G. Sullivan   For   For  
  2     Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2019.
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   For   For  
    AEGION CORPORATION    
  Security 00770F104   Meeting Type Annual  
  Ticker Symbol AEGN              Meeting Date 24-Apr-2019  
  ISIN US00770F1049   Agenda 934937814 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Stephen P. Cortinovis Management   For   For  
  1b.   Election of Director: Stephanie A. Cuskley Management   For   For  
  1c.   Election of Director: Walter J. Galvin Management   For   For  
  1d.   Election of Director: Rhonda Germany Ballintyn Management   For   For  
  1e.   Election of Director: Charles R. Gordon Management   For   For  
  1f.   Election of Director: Juanita H. Hinshaw Management   For   For  
  1g.   Election of Director: M. Richard Smith Management   For   For  
  1h.   Election of Director: Phillip D. Wright Management   For   For  
  2.    To approve an advisory resolution relating to executive
compensation.
Management   For   For  
  3.    To approve the Amendment and Restatement of the
Aegion Corporation 2016 Non-Employee Director Equity
Plan.
Management   Against   Against  
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as independent auditors for the year ending
December 31, 2019.
Management   For   For  
    SYNOVUS FINANCIAL CORP.    
  Security 87161C501   Meeting Type Annual  
  Ticker Symbol SNV               Meeting Date 24-Apr-2019  
  ISIN US87161C5013   Agenda 934940253 - 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, on an advisory basis, the compensation of
Synovus' named executive officers as determined by the
Compensation Committee.
Management   For   For  
  3.    To ratify the appointment of KPMG LLP as Synovus'
independent auditor for the year 2019.
Management   For   For  
    PJT PARTNERS INC.    
  Security 69343T107   Meeting Type Annual  
  Ticker Symbol PJT               Meeting Date 24-Apr-2019  
  ISIN US69343T1079   Agenda 934941611 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Paul J. Taubman Management   For   For  
  1b.   Election of Director: Emily K. Rafferty Management   For   For  
  2.    To approve, on an advisory basis, the compensation of
our Named Executive Officers.
Management   For   For  
  3.    To approve the Amended and Restated PJT Partners Inc.
2015 Omnibus Incentive Plan.
Management   Against   Against  
  4.    To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
    TEXTRON INC.    
  Security 883203101   Meeting Type Annual  
  Ticker Symbol TXT               Meeting Date 24-Apr-2019  
  ISIN US8832031012   Agenda 934941786 - 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: Lawrence K. Fish Management   For   For  
  1f.   Election of Director: Paul E. Gagne Management   For   For  
  1g.   Election of Director: Ralph D. Heath Management   For   For  
  1h.   Election of Director: Deborah Lee James Management   For   For  
  1i.   Election of Director: Lloyd G. Trotter Management   For   For  
  1j.   Election of Director: James L. Ziemer Management   For   For  
  1k.   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  
  4.    Shareholder proposal regarding shareholder action by
written consent.
Shareholder   Against   For  
    MARATHON PETROLEUM CORPORATION    
  Security 56585A102   Meeting Type Annual  
  Ticker Symbol MPC               Meeting Date 24-Apr-2019  
  ISIN US56585A1025   Agenda 934941976 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Evan Bayh Management   For   For  
  1b.   Election of Class II Director: Charles E. Bunch Management   For   For  
  1c.   Election of Class II Director: Edward G. Galante Management   For   For  
  1d.   Election of Class II Director: Kim K.W. Rucker Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For  
  4.    Shareholder proposal seeking a shareholder right to
action by written consent.
Shareholder   Against   For  
  5.    Shareholder proposal seeking an independent chairman
policy.
Shareholder   Against   For  
    BORGWARNER INC.    
  Security 099724106   Meeting Type Annual  
  Ticker Symbol BWA               Meeting Date 24-Apr-2019  
  ISIN US0997241064   Agenda 934942055 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jan Carlson Management   For   For  
  1B.   Election of Director: Dennis C. Cuneo Management   For   For  
  1C.   Election of Director: Michael S. Hanley Management   For   For  
  1D.   Election of Director: Frederic B. Lissalde Management   For   For  
  1E.   Election of Director: Paul A. Mascarenas Management   For   For  
  1F.   Election of Director: John R. McKernan, Jr. Management   For   For  
  1G.   Election of Director: Deborah D. McWhinney Management   For   For  
  1H.   Election of Director: Alexis P. Michas Management   For   For  
  1I.   Election of Director: Vicki L. Sato Management   For   For  
  2.    Advisory approval of the compensation of our named
executive officers.
Management   For   For  
  3.    Ratify the selection of PricewaterhouseCoopers LLP as
Independent Registered Public Accounting firm for the
Company for 2019.
Management   For   For  
  4.    Stockholder proposal to require an independent Board
Chairman.
Shareholder   Against   For  
    SANDY SPRING BANCORP, INC.    
  Security 800363103   Meeting Type Annual  
  Ticker Symbol SASR              Meeting Date 24-Apr-2019  
  ISIN US8003631038   Agenda 934942435 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mona Abutaleb   For   For  
  2 Robert E. Henel, Jr.   For   For  
  3 Mark C. Micklem   For   For  
  4 Gary G. Nakamoto   For   For  
  2.    A non-binding resolution to approve the compensation for
the named executive officers.
Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2019.
Management   For   For  
    SJW GROUP    
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 24-Apr-2019  
  ISIN US7843051043   Agenda 934957070 - 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: D. R. King Management   For   For  
  1d.   Election of Director: G. P. Landis Management   For   For  
  1e.   Election of Director: D. C. Man Management   For   For  
  1f.   Election of Director: D. B. More Management   For   For  
  1g.   Election of Director: E. W. Thornburg Management   For   For  
  1h.   Election of Director: R. A. Van Valer 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.    To approve an amendment to the Corporation's
Certificate of Incorporation to increase the number of
authorized shares of common stock from 36,000,000
shares to 70,000,000 shares.
Management   For   For  
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2019.
Management   For   For  
    MYERS INDUSTRIES, INC.    
  Security 628464109   Meeting Type Annual  
  Ticker Symbol MYE               Meeting Date 24-Apr-2019  
  ISIN US6284641098   Agenda 934957462 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 R. DAVID BANYARD   For   For  
  2 SARAH R. COFFIN   For   For  
  3 RONALD M. DE FEO   For   For  
  4 WILLIAM A. FOLEY   For   For  
  5 F. JACK LIEBAU, JR.   For   For  
  6 BRUCE M. LISMAN   For   For  
  7 LORI LUTEY   For   For  
  8 JANE SCACCETTI   For   For  
  9 ROBERT A. STEFANKO   For   For  
  2.    Advisory approval of the compensation of the 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, 2019
Management   For   For  
    ALTRA INDUSTRIAL MOTION CORP    
  Security 02208R106   Meeting Type Annual  
  Ticker Symbol AIMC              Meeting Date 24-Apr-2019  
  ISIN US02208R1068   Agenda 934958286 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Edmund M. Carpenter   For   For  
  2 Carl R. Christenson   For   For  
  3 Lyle G. Ganske   For   For  
  4 Margot L. Hoffman   For   For  
  5 Michael S. Lipscomb   For   For  
  6 Larry P. McPherson   For   For  
  7 Patrick K. Murphy   For   For  
  8 Thomas W. Swidarski   For   For  
  9 James H. Woodward, Jr.   For   For  
  2.    The ratification of the selection of Deloitte & Touche LLP
as Altra Industrial Motion Corp.'s independent registered
public accounting firm to serve for the fiscal year ending
December 31, 2019.
Management   For   For  
  3.    An advisory vote to approve the compensation of Altra's
named executive officers.
Management   For   For  
    WINMARK CORPORATION    
  Security 974250102   Meeting Type Annual  
  Ticker Symbol WINA              Meeting Date 24-Apr-2019  
  ISIN US9742501029   Agenda 934959353 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Set the number of directors at eight (8). Management   For   For  
  2.    DIRECTOR Management      
  1 John L. Morgan   For   For  
  2 Lawrence A. Barbetta   For   For  
  3 Jenele C. Grassle   For   For  
  4 Brett D. Heffes   For   For  
  5 Kirk A. MacKenzie   For   For  
  6 Paul C. Reyelts   For   For  
  7 Mark L. Wilson   For   For  
  8 Steven C. Zola   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
  4.    Approve holding an advisory vote to approve executive
compensation every one, two or three years, as
indicated.
Management   3 Years   For  
  5.    Ratify the appointment of GRANT THORNTON LLP as
independent registered public accounting firm for the
2019 fiscal year.
Management   For   For  
    LINCOLN ELECTRIC HOLDINGS, INC.    
  Security 533900106   Meeting Type Annual  
  Ticker Symbol LECO              Meeting Date 24-Apr-2019  
  ISIN US5339001068   Agenda 934961245 - 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 auditors for the year ending December
31, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
    DOVER MOTORSPORTS, INC.    
  Security 260174107   Meeting Type Annual  
  Ticker Symbol DVD               Meeting Date 24-Apr-2019  
  ISIN US2601741075   Agenda 934972375 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Patrick J. Bagley   For   For  
  2 Timothy R. Horne   For   For  
  2.    Nonbinding vote on executive compensation. Management   For   For  
  3.    Nonbinding vote regarding the frequency of voting on
executive compensation.
Management   3 Years   For  
    VINA DE CONCHA Y TORO SA CONCHATORO    
  Security P9796J100   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 25-Apr-2019  
  ISIN CLP9796J1008   Agenda 710785378 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Management   For   For  
  2     APPROVE DIVIDENDS AND DIVIDEND POLICY Management   For   For  
  3     APPOINT AUDITORS AND DESIGNATE RISK
ASSESSMENT COMPANIES
Management   Abstain   Against  
  4     APPROVE REMUNERATION OF DIRECTORS Management   Abstain   Against  
  5     APPROVE REMUNERATION AND BUDGET OF
DIRECTORS' COMMITTEE
Management   Abstain   Against  
  6     DESIGNATE NEWSPAPER TO PUBLISH MEETING
ANNOUNCEMENTS
Management   For   For  
  7     RECEIVE REPORT REGARDING RELATED-PARTY
TRANSACTIONS
Management   For   For  
  8     OTHER BUSINESS Management   Against   Against  
    SOUTH STATE CORPORATION    
  Security 840441109   Meeting Type Annual  
  Ticker Symbol SSB               Meeting Date 25-Apr-2019  
  ISIN US8404411097   Agenda 934934680 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert R. Horger   For   For  
  2 Robert H. Demere, Jr.   For   For  
  3 Grey B. Murray   For   For  
  4 James W. Roquemore   For   For  
  2.    Proposal to approve the compensation of the Company's
named executive officers (this is a non-binding, advisory
vote; the Board of Directors unanimously recommends
that you vote "FOR" this proposal).
Management   For   For  
  3.    Proposal to approve the 2019 Omnibus Stock and
Performance Plan (the Board of Directors unanimously
recommends that you vote "FOR" this proposal).
Management   For   For  
  4.    Proposal to ratify, as an advisory, non-binding vote, the
appointment of Dixon Hughes Goodman LLP, Certified
Public Accountants, as the independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2019 (the Board of Directors
unanimously recommends that you vote "FOR" this
proposal).
Management   For   For  
    NEWMARKET CORPORATION    
  Security 651587107   Meeting Type Annual  
  Ticker Symbol NEU               Meeting Date 25-Apr-2019  
  ISIN US6515871076   Agenda 934936975 - 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, 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers of NewMarket Corporation.
Management   For   For  
    OLIN CORPORATION    
  Security 680665205   Meeting Type Annual  
  Ticker Symbol OLN               Meeting Date 25-Apr-2019  
  ISIN US6806652052   Agenda 934937888 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: C. Robert Bunch Management   For   For  
  1.2   Election of Director: Randall W. Larrimore Management   For   For  
  1.3   Election of Director: John M. B. O'Connor Management   For   For  
  1.4   Election of Director: Scott M. Sutton Management   For   For  
  1.5   Election of Director: William H. Weideman 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  
    SENSIENT TECHNOLOGIES CORPORATION    
  Security 81725T100   Meeting Type Annual  
  Ticker Symbol SXT               Meeting Date 25-Apr-2019  
  ISIN US81725T1007   Agenda 934937939 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Hank Brown Management   For   For  
  1b.   Election of Director: Joseph Carleone Management   For   For  
  1c.   Election of Director: Edward H. Cichurski Management   For   For  
  1d.   Election of Director: Mario Ferruzzi Management   For   For  
  1e.   Election of Director: Donald W. Landry Management   For   For  
  1f.   Election of Director: Paul Manning Management   For   For  
  1g.   Election of Director: Deborah McKeithan-Gebhardt Management   For   For  
  1h.   Election of Director: Scott C. Morrison Management   For   For  
  1i.   Election of Director: Elaine R. Wedral Management   For   For  
  1j.   Election of Director: Essie Whitelaw Management   For   For  
  2.    Proposal to approve the compensation paid to Sensient'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 2019.
Management   For   For  
    T. ROWE PRICE GROUP, INC.    
  Security 74144T108   Meeting Type Annual  
  Ticker Symbol TROW              Meeting Date 25-Apr-2019  
  ISIN US74144T1088   Agenda 934937991 - 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: Dr. Freeman A. Hrabowski, III Management   For   For  
  1d.   Election of Director: Robert F. MacLellan Management   For   For  
  1e.   Election of Director: Olympia J. Snowe Management   For   For  
  1f.   Election of Director: William J. Stromberg Management   For   For  
  1g.   Election of Director: Richard R. Verma Management   For   For  
  1h.   Election of Director: Sandra S. Wijnberg Management   For   For  
  1i.   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 2019.
Management   For   For  
    DIEBOLD NIXDORF, INCORPORATED    
  Security 253651103   Meeting Type Annual  
  Ticker Symbol DBD               Meeting Date 25-Apr-2019  
  ISIN US2536511031   Agenda 934938854 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Patrick W. Allender Management   For   For  
  1b.   Election of Director: Arthur F. Anton Management   For   For  
  1c.   Election of Director: Bruce H. Besanko Management   For   For  
  1d.   Election of Director: Reynolds C. Bish Management   For   For  
  1e.   Election of Director: Ellen M. Costello Management   For   For  
  1f.   Election of Director: Phillip R. Cox Management   For   For  
  1g.   Election of Director: Dr. Alexander Dibelius Management   For   For  
  1h.   Election of Director: Dr. Dieter W. Düsedau Management   For   For  
  1i.   Election of Director: Matthew Goldfarb Management   For   For  
  1j.   Election of Director: Gary G. Greenfield Management   For   For  
  1k.   Election of Director: Gerrard B. Schmid Management   For   For  
  1l.   Election of Director: Kent M. Stahl Management   For   For  
  1m.   Election of Director: Alan J. Weber Management   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2019
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  
    LEXICON PHARMACEUTICALS, INC.    
  Security 528872302   Meeting Type Annual  
  Ticker Symbol LXRX              Meeting Date 25-Apr-2019  
  ISIN US5288723027   Agenda 934939399 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Raymond Debbane   For   For  
  2 Robert J. Lefkowitz   For   For  
  3 Alan S. Nies   For   For  
  2.    Ratification and approval of the amendment to the
Company's 2017 Equity Incentive Plan.
Management   Against   Against  
  3.    Advisory vote to approve the compensation paid to the
Company's named executive officers.
Management   For   For  
  4.    Ratification and approval of the appointment of Ernst &
Young LLP as Company's independent auditors for the
fiscal year ending December 31, 2019.
Management   For   For  
    ASTEC INDUSTRIES, INC.    
  Security 046224101   Meeting Type Annual  
  Ticker Symbol ASTE              Meeting Date 25-Apr-2019  
  ISIN US0462241011   Agenda 934941748 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 William B. Sansom   For   For  
  2 William B. Southern   For   For  
  3 Tracey H. Cook   For   For  
  4 Mary L. Howell   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 2019.
Management   For   For  
    WEIS MARKETS, INC.    
  Security 948849104   Meeting Type Annual  
  Ticker Symbol WMK               Meeting Date 25-Apr-2019  
  ISIN US9488491047   Agenda 934945063 - 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.    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  
    CROWN HOLDINGS, INC.    
  Security 228368106   Meeting Type Annual  
  Ticker Symbol CCK               Meeting Date 25-Apr-2019  
  ISIN US2283681060   Agenda 934953553 - 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 Andrea J. Funk   For   For  
  4 Rose Lee   For   For  
  5 William G. Little   For   For  
  6 Hans J. Loliger   For   For  
  7 James H. Miller   For   For  
  8 Josef M. Muller   For   For  
  9 Caesar F. Sweitzer   For   For  
  10 Jim L. Turner   For   For  
  11 William S. Urkiel   For   For  
  2.    Ratification of the appointment of independent auditors
for the fiscal year ending December 31, 2019.
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  
    SCHWEITZER-MAUDUIT INTERNATIONAL, INC.    
  Security 808541106   Meeting Type Annual  
  Ticker Symbol SWM               Meeting Date 25-Apr-2019  
  ISIN US8085411069   Agenda 934957107 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Deborah Borg   For   For  
  2 Jeffrey Kramer, Ph. D.   For   For  
  3 Anderson D. Warlick   For   For  
  4 K.C. Caldabaugh   For   For  
  2.    Ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  3.    Hold a Non-binding advisory vote to approve executive
compensation.
Management   For   For  
    THE GORMAN-RUPP COMPANY    
  Security 383082104   Meeting Type Annual  
  Ticker Symbol GRC               Meeting Date 25-Apr-2019  
  ISIN US3830821043   Agenda 934961524 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jeffrey S. Gorman   For   For  
  2 M. Ann Harlan   For   For  
  3 Thomas E. Hoaglin   For   For  
  4 Christopher H. Lake   For   For  
  5 Sonja K. McClelland   For   For  
  6 Kenneth R. Reynolds   For   For  
  7 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, 2019.
Management   For   For  
    BIGLARI HOLDINGS INC.    
  Security 08986R408   Meeting Type Annual  
  Ticker Symbol BHA               Meeting Date 25-Apr-2019  
  ISIN US08986R4083   Agenda 934980764 - 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 James P. Mastrian   Withheld   Against  
  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 2019.
Management   For   For  
  3.    Non-binding advisory resolution to approve the
Corporation's executive compensation, as described in
these proxy materials.
Management   Abstain   Against  
  4.    Non-binding advisory resolution to determine the
frequency with which shareholders of the Corporation
shall be entitled to have an advisory vote on executive
compensation.
Management   3 Years   For  
    WELBILT, INC.    
  Security 949090104   Meeting Type Annual  
  Ticker Symbol WBT               Meeting Date 26-Apr-2019  
  ISIN US9490901041   Agenda 934936913 - 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: Thomas D. Davis Management   For   For  
  1e.   Election of Director: Janice L. Fields Management   For   For  
  1f.   Election of Director: Brian R. Gamache Management   For   For  
  1g.   Election of Director: Andrew Langham Management   For   For  
  1h.   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
PricewaterhouseCoopersLLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    LITTELFUSE, INC.    
  Security 537008104   Meeting Type Annual  
  Ticker Symbol LFUS              Meeting Date 26-Apr-2019  
  ISIN US5370081045   Agenda 934938513 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kristina Cerniglia Management   For   For  
  1b.   Election of Director: T. J. Chung Management   For   For  
  1c.   Election of Director: Cary Fu Management   For   For  
  1d.   Election of Director: Anthony Grillo Management   For   For  
  1e.   Election of Director: David Heinzmann Management   For   For  
  1f.   Election of Director: Gordon Hunter Management   For   For  
  1g.   Election of Director: John Major Management   For   For  
  1h.   Election of Director: William Noglows Management   For   For  
  1i.   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 2019.
Management   For   For  
    GRACO INC.    
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 26-Apr-2019  
  ISIN US3841091040   Agenda 934941774 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Eric P. Etchart Management   For   For  
  1b.   Election of Director: Jody H. Feragen Management   For   For  
  1c.   Election of Director: J. Kevin Gilligan Management   For   For  
  2.    Ratification of appointment of Deloitte & Touche LLP 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  
  4.    Approval of the Graco Inc. 2019 Stock Incentive Plan. Management   Against   Against  
    BADGER METER, INC.    
  Security 056525108   Meeting Type Annual  
  Ticker Symbol BMI               Meeting Date 26-Apr-2019  
  ISIN US0565251081   Agenda 934947752 - 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 Thomas J. Fischer   For   For  
  4 Gale E. Klappa   For   For  
  5 Gail A. Lione   For   For  
  6 Richard A. Meeusen   For   For  
  7 Tessa M. Myers   For   For  
  8 James F. Stern   For   For  
  9 Glen E. Tellock   For   For  
  10 Todd J. Teske   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 2019.
Management   For   For  
    ALLEGHANY CORPORATION    
  Security 017175100   Meeting Type Annual  
  Ticker Symbol Y                 Meeting Date 26-Apr-2019  
  ISIN US0171751003   Agenda 934951698 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Karen Brenner Management   For   For  
  1.2   Election of Director: John G. Foos Management   For   For  
  1.3   Election of Director: Lauren M. Tyler Management   For   For  
  2.    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 2019.
Management   For   For  
  3.    Say-on-Pay: Advisory vote to approve the compensation
of the named executive officers of Alleghany Corporation.
Management   For   For  
    LYDALL, INC.    
  Security 550819106   Meeting Type Annual  
  Ticker Symbol LDL               Meeting Date 26-Apr-2019  
  ISIN US5508191062   Agenda 934951826 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Dale G. Barnhart   For   For  
  2 David G. Bills   For   For  
  3 Kathleen Burdett   For   For  
  4 James J. Cannon   For   For  
  5 Matthew T. Farrell   For   For  
  6 Marc T. Giles   For   For  
  7 William D. Gurley   For   For  
  8 Suzanne Hammett   For   For  
  9 S. Carl Soderstrom, Jr.   For   For  
  2.    Holding an advisory vote on executive compensation. Management   For   For  
  3.    Ratifying the appointment of PricewaterhouseCoopers
LLP as independent auditor for fiscal year 2019.
Management   For   For  
    CONSOLIDATED COMMUNICATIONS HLDGS, INC.    
  Security 209034107   Meeting Type Annual  
  Ticker Symbol CNSL              Meeting Date 29-Apr-2019  
  ISIN US2090341072   Agenda 934942156 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Roger H. Moore   For   For  
  2 Thomas A. Gerke   For   For  
  3 Dale E. Parker   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  
    M.D.C. HOLDINGS, INC.    
  Security 552676108   Meeting Type Annual  
  Ticker Symbol MDC               Meeting Date 29-Apr-2019  
  ISIN US5526761086   Agenda 934943071 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael A. Berman   For   For  
  2 Herbert T. Buchwald   For   For  
  3 Larry A. Mizel   For   For  
  4 Leslie B. Fox   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 an amendment to the M.D.C. Holdings, Inc.
2011 Equity Incentive Plan to increase the shares
authorized for issuance under the plan and amend
certain provisions related to performance-based awards
in connection with amendments to Section 162(m) of the
Internal Revenue Code.
Management   Against   Against  
  4.    To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the 2019 fiscal year.
Management   For   For  
    DISH NETWORK CORPORATION    
  Security 25470M109   Meeting Type Annual  
  Ticker Symbol DISH              Meeting Date 29-Apr-2019  
  ISIN US25470M1099   Agenda 934948158 - 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 Charles M. Lillis   For   For  
  7 Afshin Mohebbi   For   For  
  8 Tom A. Ortolf   For   For  
  9 Carl E. Vogel   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve our 2019 Stock Incentive Plan. Management   Against   Against  
    CRANE CO.    
  Security 224399105   Meeting Type Annual  
  Ticker Symbol CR                Meeting Date 29-Apr-2019  
  ISIN US2243991054   Agenda 934949744 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Martin R. Benante Management   For   For  
  1b.   Election of Director: Donald G. Cook Management   For   For  
  1c.   Election of Director: Michael Dinkins Management   For   For  
  1d.   Election of Director: R. S. Evans Management   For   For  
  1e.   Election of Director: Ronald C. Lindsay Management   For   For  
  1f.   Election of Director: Ellen McClain Management   For   For  
  1g.   Election of Director: Charles G. McClure, Jr. Management   For   For  
  1h.   Election of Director: Max H. Mitchell Management   For   For  
  1i.   Election of Director: Jennifer M. Pollino Management   For   For  
  1j.   Election of Director: James L. L. Tullis Management   For   For  
  2.    Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2019.
Management   For   For  
  3.    Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management   For   For  
    GATX CORPORATION    
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GATX              Meeting Date 29-Apr-2019  
  ISIN US3614481030   Agenda 934954024 - Management
                               
    Item Proposal 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: Robert J. Ritchie Management   For   For  
  1.7   Election of Director: David S. Sutherland Management   For   For  
  1.8   Election of Director: Stephen R. Wilson Management   For   For  
  1.9   Election of Director: Paul G. Yovovich Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
Management   For   For  
    ENPRO INDUSTRIES, INC.    
  Security 29355X107   Meeting Type Annual  
  Ticker Symbol NPO               Meeting Date 29-Apr-2019  
  ISIN US29355X1072   Agenda 934957020 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Stephen E. Macadam   For   For  
  2 Marvin A. Riley   For   For  
  3 Thomas M. Botts   For   For  
  4 Felix M. Brueck   For   For  
  5 B. Bernard Burns, Jr.   For   For  
  6 Diane C. Creel   For   For  
  7 Adele M. Gulfo   For   For  
  8 David L. Hauser   For   For  
  9 John Humphrey   For   For  
  10 Kees van der Graaf   For   For  
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For  
  3.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2019.
Management   For   For  
    BURNHAM HOLDINGS, INC.    
  Security 122295108   Meeting Type Annual  
  Ticker Symbol BURCA             Meeting Date 29-Apr-2019  
  ISIN US1222951089   Agenda 934957587 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Elizabeth H. McMullan   For   For  
  2 Philmer H. Rohrbaugh   For   For  
  3 Donald A. Stern   For   For  
  2.    Proposal to approve 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  
    RTI SURGICAL HOLDINGS, INC.    
  Security 74975N105   Meeting Type Annual  
  Ticker Symbol RTIX              Meeting Date 29-Apr-2019  
  ISIN US74975N1054   Agenda 934959555 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Camille I. Farhat   For   For  
  2 Jeffrey C. Lightcap   For   For  
  3 Thomas A. McEachin   For   For  
  4 Mark D. Stolper   For   For  
  5 Paul G. Thomas   For   For  
  6 Nicholas J. Valeriani   For   For  
  7 Shirley A. Weis   For   For  
  2.    To approve (on an advisory basis) the compensation of
our named executive officers, as disclosed in the proxy
statement (the "say on pay vote").
Management   For   For  
  3.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    BIO-RAD LABORATORIES, INC.    
  Security 090572207   Meeting Type Annual  
  Ticker Symbol BIO               Meeting Date 29-Apr-2019  
  ISIN US0905722072   Agenda 934985904 - 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  
    JUNGHEINRICH AG    
  Security D37552102   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 30-Apr-2019  
  ISIN DE0006219934   Agenda 710787295 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THESE SHARES HAVE NO
VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
Non-Voting      
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 09.APR.2019,-WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
Non-Voting      
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
15.04.2019. FURTHER 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 IN-THE BALLOT ON PROXYEDGE
Non-Voting      
  1     PRESENTATION OF THE ADOPTED PARENT
COMPANY FINANCIAL STATEMENTS AND OF THE-
CONSOLIDATED FINANCIAL STATEMENTS
APPROVED BY THE SUPERVISORY BOARD AS
WELL-AS OF THE MANAGEMENT REPORT AND THE
GROUP MANAGEMENT REPORT FOR THE 2018-
FINANCIAL YEAR TOGETHER WITH THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018-
FINANCIAL YEAR
Non-Voting      
  2     PASSAGE OF A RESOLUTION ON THE
APPROPRIATION OF DISTRIBUTABLE PROFIT FOR
THE-2018 FINANCIAL YEAR: PAYMENT OF A
DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,-EUR
0.50 PER PREFERRED SHARE
Non-Voting      
  3     PASSAGE OF A RESOLUTION ON THE APPROVAL
OF THE ACTS OF THE BOARD OF-MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
Non-Voting      
  4     PASSAGE OF A RESOLUTION ON THE APPROVAL
OF THE ACTS OF THE SUPERVISORY BOARD-FOR
THE 2018 FINANCIAL YEAR
Non-Voting      
  5     ELECTIONS TO THE SUPERVISORY BOARD: MR
HANS-GEORG FREY
Non-Voting      
  6     APPOINTMENT OF THE AUDITORS FOR THE 2019
FINANCIAL YEAR: KPMG AG-
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
Non-Voting      
    INTERPUMP GROUP SPA    
  Security T5513W107   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 30-Apr-2019  
  ISIN IT0001078911   Agenda 710855062 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AUDITORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS, TO
PRESENT CONSOLIDATED BALANCE SHEET OF THE
GROUP AS OF 31 DECEMBER 2018, TOGETHER
WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS
Management   For   For  
  2     TO PRESENT REPORT ON NON-FINANCIAL
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
Management   For   For  
  3     NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
Management   For   For  
  4     REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE NO.58 OF 1998,
RESOLUTIONS RELATED THERETO
Management   Against   Against  
  5     TO STATE DIRECTORS' EMOLUMENT REGARDING
YEAR 2019 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING
SPECIFIC TASKS, RESOLUTIONS RELATED
THERETO
Management   Against   Against  
  6     TO APPROVE REWARDING PLAN DENOMINATED
"INTERPUMP 2019/2021 REWARDING REPORT"
ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER BOARD OF
DIRECTORS OF THE COMPANY
Management   Against   Against  
  7     AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, TO PURCHASE
OWN SHARES AND TO FURTHER POSSIBLE
DISPOSE OF OWN SHARES IN PORTFOLIO OR
PURCHASED, UPON TOTAL OR PARTIALLY
REVOKING, FOR THE POSSIBLE UNEXECUTED
PART, THE AUTHORIZATION GIVEN BY RESOLUTION
APPROVED BY THE SHAREHOLDERS' MEETING
HELD ON 23 APRIL 2018, RESOLUTIONS RELATED
THERETO
Management   For   For  
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_388814.PDF
Non-Voting      
    IL SOLE 24 ORE SPA    
  Security T5R68Q118   Meeting Type MIX 
  Ticker Symbol   Meeting Date 30-Apr-2019  
  ISIN IT0005283111   Agenda 710935149 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
TOGETHER WITH NON-FINANCIAL DECLARATION AS
PER LEGISLATIVE DECREE 254/2016, INTERNAL AND
EXTERNAL AUDITORS' REPORT. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018
Management   For   For  
  O.2   REWARDING REPORT AS PER ARTICLE 123-TER,
ITEM 6, LEGISLATIVE DECREE NO. 58/98
Management   Against   Against  
  O.3   ACTION OF LIABILITY AS PER ARTICLES 2392 AND
2393 OF THE ITALIAN CIVIL CODE TOWARDS SIR.
BENITO BENEDINI, DOC. DONATELLA TREU AND
DOC. ROBERTO NAPOLETANO, RESOLUTIONS
RELATED THERETO
Management   For   For  
  O.4   TO REVOKE THE SECRETARY OF THE BOARD OF
DIRECTOR
Management   For   For  
  O.5.1 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
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 BOARD-OF DIRECTORS
Non-Voting      
  O.521 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS, LIST PRESENTED BY
CONFINDUSTRIA CONFEDERAZIONE GENERALE
DELL'INDUSTRIA ITALIANA- CONFINDUSTRIA
REPRESENTING 61.55PCT OF THE STOCK CAPITAL:
- EDOARDO GARRONE; PATRIZIA ELVIRA MICUCCI;
ELENA NEMBRINI; VANJA ROMANO; MARCELLA
PANUCCI; GIUSEPPE CERBONE; MARCO GAY;
CARLO ROBIGLIO; MAURIZIO STIRPE; FABIO
DOMENICO VACCARONO; FRANCESCA BRUNORI
Shareholder   No Action      
  O.522 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS, LIST PRESENTED BY
BANOR SICAV REPRESENTING 2.29PCT OF THE
STOCK CAPITAL: SALVATORE MARIA NOLASCO;
ANNA DORO
Shareholder   For      
  O.5.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   Abstain   Against  
  O.5.4 TO STATE BOARD OF DIRECTORS EMOLUMENT Management   Abstain   Against  
  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.611 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATES FOR
FINANCIAL YEARS 2019-2020-2021, LIST
PRESENTED BY CONFINDUSTRIA
CONFEDERAZIONE GENERALE DELL'INDUSTRIA
ITALIANA- CONFINDUSTRIA REPRESENTING
61.55PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: PAOLA COPPOLA; FRANCESCO
PELLONE; ALTERNATE AUDITOR: CECILIA
ANDREOLI
Shareholder   Abstain      
  O.612 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATES FOR
FINANCIAL YEARS 2019-2020-2021, LIST
PRESENTED BY BANOR SICAV REPRESENTING
2.29PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: PELLEGRINO LIBROIA; ALTERNATE
AUDITOR: ALESSANDRO PEDRETTI
Shareholder   For      
  O.6.2 TO STATE INTERNAL AND EXTERNAL AUDITORS
EMOLUMENT
Management   Abstain   Against  
  E.1   TO AMEND ARTICLE 18 (BOARD OF DIRECTORS
TERM OF OFFICE AND NUMBER) OF THE BY LAWS.
RESOLUTIONS RELATED THERETO
Management   For   For  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 197445 DUE TO RECEIPT OF-SLATES
FOR BOARD OF DIRECTORS AND INTERNAL
AUDITORS UNDER RESOLUTIONS 5 & 6.-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 THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_386960.PDF
Non-Voting      
    FEDERAL SIGNAL CORPORATION    
  Security 313855108   Meeting Type Annual  
  Ticker Symbol FSS               Meeting Date 30-Apr-2019  
  ISIN US3138551086   Agenda 934938690 - 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 2019.
Management   For   For  
    SPROUTS FARMERS MARKET, INC.    
  Security 85208M102   Meeting Type Annual  
  Ticker Symbol SFM               Meeting Date 30-Apr-2019  
  ISIN US85208M1027   Agenda 934940479 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kristen E. Blum   For   For  
  2 Shon A. Boney   For   For  
  2.    To vote on a non-binding advisory resolution to approve
the compensation paid to our named executive officers
for fiscal 2018 ("say-on-pay").
Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending December 29, 2019.
Management   For   For  
    PACCAR INC    
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 30-Apr-2019  
  ISIN US6937181088   Agenda 934940669 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mark C. Pigott Management   For   For  
  1b.   Election of Director: Ronald E. Armstrong Management   For   For  
  1c.   Election of Director: Dame Alison J. Carnwath Management   For   For  
  1d.   Election of Director: Franklin L. Feder 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.    Stockholder proposal to allow stockholders to act by
written consent
Shareholder   Against   For  
    COTT CORPORATION    
  Security 22163N106   Meeting Type Annual  
  Ticker Symbol COT               Meeting Date 30-Apr-2019  
  ISIN CA22163N1069   Agenda 934945859 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Britta Bomhard   For   For  
  2 Jerry Fowden   For   For  
  3 Stephen H. Halperin   For   For  
  4 Thomas Harrington   For   For  
  5 Betty Jane Hess   For   For  
  6 Gregory Monahan   For   For  
  7 Mario Pilozzi   For   For  
  8 Eric Rosenfeld   For   For  
  9 Graham Savage   For   For  
  10 Steven Stanbrook   For   For  
  2.    Appointment of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting Firm.
Management   For   For  
  3.    Approval, on a non-binding advisory basis, of the
compensation of Cott Corporation's named executive
officers.
Management   For   For  
    ECHOSTAR CORPORATION    
  Security 278768106   Meeting Type Annual  
  Ticker Symbol SATS              Meeting Date 30-Apr-2019  
  ISIN US2787681061   Agenda 934947500 - 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, 2019.
Management   For   For  
  3.    To consider a shareholder proposal regarding majority
voting in director elections.
Shareholder   Against   For  
    VALMONT INDUSTRIES, INC.    
  Security 920253101   Meeting Type Annual  
  Ticker Symbol VMI               Meeting Date 30-Apr-2019  
  ISIN US9202531011   Agenda 934947815 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kaj den Daas   For   For  
  2 Catherine James Paglia   For   For  
  3 James B. Milliken   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 2019.
Management   For   For  
    BLACK HILLS CORPORATION    
  Security 092113109   Meeting Type Annual  
  Ticker Symbol BKH               Meeting Date 30-Apr-2019  
  ISIN US0921131092   Agenda 934949275 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Linden R. Evans   For   For  
  2 Robert P. Otto   For   For  
  3 Mark A. Schober   For   For  
  4 Thomas J. Zeller   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2019.
Management   For   For  
  3.    Advisory resolution to approve executive compensation. Management   For   For  
    SERITAGE GROWTH PROPERTIES    
  Security 81752R100   Meeting Type Annual  
  Ticker Symbol SRG               Meeting Date 30-Apr-2019  
  ISIN US81752R1005   Agenda 934950329 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class I trustee: David S. Fawer Management   For   For  
  1.2   Election of Class I trustee: Thomas M. Steinberg Management   For   For  
  2.    The ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for fiscal year 2019.
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  
    ENTEGRIS, INC.    
  Security 29362U104   Meeting Type Annual  
  Ticker Symbol ENTG              Meeting Date 30-Apr-2019  
  ISIN US29362U1043   Agenda 934959036 - 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 2019.
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  
    CAPITAL PROPERTIES, INC.    
  Security 140430109   Meeting Type Annual  
  Ticker Symbol CPTP              Meeting Date 30-Apr-2019  
  ISIN US1404301095   Agenda 934969289 - 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  
  2.    Approval of advisory (non-binding) proposal on executive
compensation.
Management   For   For  
  3.    Approval of advisory (non-binding) proposal on frequency
of future advisory votes on executive compensation.
Management   3 Years   For  
    MURPHY USA INC.    
  Security 626755102   Meeting Type Annual  
  Ticker Symbol MUSA              Meeting Date 01-May-2019  
  ISIN US6267551025   Agenda 934938765 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 R. Madison Murphy   For   For  
  2 R. Andrew Clyde   For   For  
  3 David B. Miller   For   For  
  2.    Approval of Executive Compensation on an Advisory,
Non-Binding Basis.
Management   For   For  
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm for Fiscal 2019.
Management   For   For  
    COHEN & STEERS, INC.    
  Security 19247A100   Meeting Type Annual  
  Ticker Symbol CNS               Meeting Date 01-May-2019  
  ISIN US19247A1007   Agenda 934947372 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Martin Cohen Management   For   For  
  1b.   Election of Director: Robert H. Steers Management   For   For  
  1c.   Election of Director: Peter L. Rhein Management   For   For  
  1d.   Election of Director: Richard P. Simon Management   For   For  
  1e.   Election of Director: Edmond D. Villani Management   For   For  
  1f.   Election of Director: Frank T. Connor Management   For   For  
  1g.   Election of Director: Reena Aggarwal Management   For   For  
  2.    Ratification of Deloitte & Touche LLP as the company's
independent registered public accounting firm for fiscal
year ending December 31, 2019.
Management   For   For  
  3.    Approval, by non-binding vote, of the compensation of
the company's named executive officers.
Management   For   For  
    DUCOMMUN INCORPORATED    
  Security 264147109   Meeting Type Annual  
  Ticker Symbol DCO               Meeting Date 01-May-2019  
  ISIN US2641471097   Agenda 934947562 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert C. Ducommun   For   For  
  2 Dean M. Flatt   For   For  
  3 Jay L. Haberland   For   For  
  2.    Advisory resolution on executive compensation. Management   For   For  
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2019.
Management   For   For  
    DANA INCORPORATED    
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 01-May-2019  
  ISIN US2358252052   Agenda 934947598 - Management
                               
    Item Proposal 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 Raymond E. Mabus, Jr.   For   For  
  5 Michael J. Mack, Jr.   For   For  
  6 R. Bruce McDonald   For   For  
  7 Diarmuid B. O'Connell   For   For  
  8 Keith E. Wandell   For   For  
  2.    Approval of a non-binding advisory proposal 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 the ownership
threshold for calling special meetings.
Shareholder   Against   For  
    STRYKER CORPORATION    
  Security 863667101   Meeting Type Annual  
  Ticker Symbol SYK               Meeting Date 01-May-2019  
  ISIN US8636671013   Agenda 934950090 - 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: Louise L. Francesconi Management   For   For  
  1e)   Election of Director: Allan C. Golston (Lead Independent
Director)
Management   For   For  
  1f)   Election of Director: Kevin A. Lobo (Chairman of the
Board)
Management   For   For  
  1g)   Election of Director: Sherilyn S. McCoy Management   For   For  
  1h)   Election of Director: Andrew K. Silvernail 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 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
    THE EASTERN COMPANY    
  Security 276317104   Meeting Type Annual  
  Ticker Symbol EML               Meeting Date 01-May-2019  
  ISIN US2763171046   Agenda 934950216 - 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.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For  
  3.    Ratify the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2019.
Management   For   For  
    TRIBUNE MEDIA COMPANY    
  Security 896047503   Meeting Type Annual  
  Ticker Symbol TRCO              Meeting Date 01-May-2019  
  ISIN US8960475031   Agenda 934951787 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Ross Levinsohn Management   For   For  
  1b.   Election of Director: Peter E. Murphy Management   For   For  
  2.    Advisory vote approving executive compensation. Management   For   For  
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the 2019 fiscal year.
Management   For   For  
    ALLERGAN PLC    
  Security G0177J108   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 01-May-2019  
  ISIN IE00BY9D5467   Agenda 934955696 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Nesli Basgoz, M.D. Management   For   For  
  1b.   Election of Director: Joseph H. Boccuzi Management   For   For  
  1c.   Election of Director: Christopher W. Bodine Management   For   For  
  1d.   Election of Director: Adriane M. Brown Management   For   For  
  1e.   Election of Director: Christopher J. Coughlin Management   For   For  
  1f.   Election of Director: Carol Anthony (John) Davidson Management   For   For  
  1g.   Election of Director: Thomas C. Freyman Management   For   For  
  1h.   Election of Director: Michael E. Greenberg, PhD Management   For   For  
  1i.   Election of Director: Robert J. Hugin Management   For   For  
  1j.   Election of Director: Peter J. McDonnell, M.D. Management   For   For  
  1k.   Election of Director: Brenton L. Saunders Management   For   For  
  2.    To approve, in a non-binding vote, Named Executive
Officer compensation.
Management   For   For  
  3.    To ratify, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year ending December
31, 2019 and to authorize, in a binding vote, the Board of
Directors, acting through its Audit and Compliance
Committee, to determine PricewaterhouseCoopers LLP's
remuneration.
Management   For   For  
  4.    To renew the authority of the directors of the Company
(the "Directors") to issue shares.
Management   For   For  
  5a.   To renew the authority of the Directors to issue shares for
cash without first offering shares to existing shareholders.
Management   Against   Against  
  5b.   To authorize the Directors to allot new shares up to an
additional 5% for cash in connection with an acquisition
or other capital investment.
Management   For   For  
  6.    To consider a shareholder proposal requiring an
independent Board Chairman (immediate change), if
properly presented at the meeting.
Shareholder   Against   For  
    MILLICOM INTERNATIONAL CELLULAR SA    
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 02-May-2019  
  ISIN SE0001174970   Agenda 710823825 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 166501 DUE TO THERE IS A-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7
TO 19 AND CHANGE IN-RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. 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  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      
  CMMT  PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting      
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING : MR.
ALEXANDER KOCH,
Management   No Action      
  2     TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD OF DIRECTORS (THE "BOARD") AND THE
REPORTS OF THE EXTERNAL AUDITOR ON THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018
Management   No Action      
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN
TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
Management   No Action      
  6     TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action      
  8     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE "2020
AGM")
Management   No Action      
  9     TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  10    TO RE-ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  11    TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  12    TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  13    TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  14    TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  15    TO ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  16    TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
Management   No Action      
  17    TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2020
AGM
Management   No Action      
  18    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management   No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND ITS ASSIGNMENT
Management   No Action      
  20    TO APPROVE THE SHARE REPURCHASE PLAN Management   No Action      
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
  22    TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action      
    CAREER EDUCATION CORPORATION    
  Security 141665109   Meeting Type Annual  
  Ticker Symbol CECO              Meeting Date 02-May-2019  
  ISIN US1416651099   Agenda 934941623 - 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, 2019.
Management   For   For  
    VERIZON COMMUNICATIONS INC.    
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 02-May-2019  
  ISIN US92343V1044   Agenda 934943261 - 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: Kathryn A. Tesija Management   For   For  
  1i.   Election of Director: Hans E. Vestberg Management   For   For  
  1j.   Election of Director: Gregory G. Weaver Management   For   For  
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation Management   For   For  
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For  
  5.    Independent Chair Shareholder   Against   For  
  6.    Report on Online Child Exploitation Shareholder   Abstain   Against  
  7.    Cybersecurity and Data Privacy Shareholder   Abstain   Against  
  8.    Severance Approval Policy Shareholder   Against   For  
    HUNTSMAN CORPORATION    
  Security 447011107   Meeting Type Annual  
  Ticker Symbol HUN               Meeting Date 02-May-2019  
  ISIN US4470111075   Agenda 934945152 - 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, 2019.
Management   For   For  
  4.    Stockholder proposal regarding stockholder right to act
by written consent.
Shareholder   Against   For  
    JANUS HENDERSON GROUP PLC    
  Security G4474Y214   Meeting Type Annual  
  Ticker Symbol JHG               Meeting Date 02-May-2019  
  ISIN JE00BYPZJM29   Agenda 934946293 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the 2018 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 Directors to agree 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  
    CHURCH & DWIGHT CO., INC.    
  Security 171340102   Meeting Type Annual  
  Ticker Symbol CHD               Meeting Date 02-May-2019  
  ISIN US1713401024   Agenda 934949869 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Bradley C. Irwin Management   For   For  
  1b.   Election of Director: Penry W. Price Management   For   For  
  1c.   Election of Director: Arthur B. Winkleblack Management   For   For  
  2.    Advisory vote to approve compensation of our named
executive officers.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2019.
Management   For   For  
    SOUTHWEST GAS HOLDINGS, INC.    
  Security 844895102   Meeting Type Annual  
  Ticker Symbol SWX               Meeting Date 02-May-2019  
  ISIN US8448951025   Agenda 934950040 - 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 Thomas E. Chestnut   For   For  
  4 Stephen C. Comer   For   For  
  5 John P. Hester   For   For  
  6 Jane Lewis-Raymond   For   For  
  7 Anne L. Mariucci   For   For  
  8 Michael J. Melarkey   For   For  
  9 A. Randall Thoman   For   For  
  10 Thomas A. Thomas   For   For  
  11 Leslie T. Thornton   For   For  
  2.    To APPROVE an increase in the authorized shares of
Company Common Stock from 60,000,000 to
120,000,000.
Management   For   For  
  3.    To APPROVE the Company's reincorporation from
California to Delaware.
Management   For   For  
  4.    To APPROVE, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  5.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2019.
Management   For   For  
  6.    To APPROVE the adjournment of the Annual Meeting, if
necessary, to solicit additional proxies in the event that
there are not sufficient votes at the time of the Annual
Meeting to approve Proposal 2 or Proposal 3.
Management   For   For  
    CINCINNATI BELL INC.    
  Security 171871502   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 02-May-2019  
  ISIN US1718715022   Agenda 934950266 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for one-year term expiring in 2020:
Meredith J. Ching
Management   Abstain   Against  
  1b.   Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr.
Management   Abstain   Against  
  1c.   Election of Director for one-year term expiring in 2020:
John W. Eck
Management   Abstain   Against  
  1d.   Election of Director for one-year term expiring in 2020:
Leigh R. Fox
Management   Abstain   Against  
  1e.   Election of Director for one-year term expiring in 2020:
Jakki L. Haussler
Management   Abstain   Against  
  1f.   Election of Director for one-year term expiring in 2020:
Craig F. Maier
Management   Abstain   Against  
  1g.   Election of Director for one-year term expiring in 2020:
Russel P. Mayer
Management   Abstain   Against  
  1h.   Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck
Management   Abstain   Against  
  1i.   Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth
Management   Abstain   Against  
  1j.   Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz
Management   Abstain   Against  
  2.    Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management   For   For  
  3.    Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019.
Management   For   For  
    NVR, INC.    
  Security 62944T105   Meeting Type Annual  
  Ticker Symbol NVR               Meeting Date 02-May-2019  
  ISIN US62944T1051   Agenda 934951965 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: C. E. Andrews Management   For   For  
  1b.   Election of Director: Thomas D. Eckert Management   For   For  
  1c.   Election of Director: Alfred E. Festa Management   For   For  
  1d.   Election of Director: Ed Grier 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, 2019.
Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
    GCP APPLIED TECHNOLOGIES INC    
  Security 36164Y101   Meeting Type Annual  
  Ticker Symbol GCP               Meeting Date 02-May-2019  
  ISIN US36164Y1010   Agenda 934953870 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Phillip J. Mason - Class II Management   For   For  
  1.2   Election of Director: Elizabeth Mora - Class II Management   For   For  
  1.3   Election of Director: Clay H. Kiefaber - Class II Management   For   For  
  1.4   Election of Director: Ronald C. Cambre - Class III Management   For   For  
  1.5   Election of Director: Gerald G. Colella - Class III Management   For   For  
  1.6   Election of Director: James F. Kirsch - Class III Management   For   For  
  1.7   Election of Director: Marran H. Ogilvie - Class III Management   For   For  
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as GCP's independent registered public accounting
firm for 2019.
Management   For   For  
  3.    To approve, on an advisory, non-binding basis, the
compensation of GCP's named executive officers, as
described in the accompanying Proxy Statement.
Management   For   For  
    THE BRINK'S COMPANY    
  Security 109696104   Meeting Type Annual  
  Ticker Symbol BCO               Meeting Date 02-May-2019  
  ISIN US1096961040   Agenda 934953894 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director for a term expiring in 2020: Paul G.
Boynton
Management   For   For  
  1.2   Election of Director for a term expiring in 2020: Ian D.
Clough
Management   For   For  
  1.3   Election of Director for a term expiring in 2020: Susan E.
Docherty
Management   For   For  
  1.4   Election of Director for a term expiring in 2020: Reginald
D. Hedgebeth
Management   For   For  
  1.5   Election of Director for a term expiring in 2020: Dan R.
Henry
Management   For   For  
  1.6   Election of Director for a term expiring in 2020: Michael J.
Herling
Management   For   For  
  1.7   Election of Director for a term expiring in 2020: Douglas
A. Pertz
Management   For   For  
  1.8   Election of Director for a term expiring in 2020: George I.
Stoeckert
Management   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Approval of Deloitte and Touche LLP as the Company's
independent registered public accounting firm for 2019.
Management   For   For  
    TREDEGAR CORPORATION    
  Security 894650100   Meeting Type Annual  
  Ticker Symbol TG                Meeting Date 02-May-2019  
  ISIN US8946501009   Agenda 934954620 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: George C. Freeman, III Management   For   For  
  1.2   Election of Director: John D. Gottwald Management   For   For  
  1.3   Election of Director: William M. Gottwald Management   For   For  
  1.4   Election of Director: Kenneth R. Newsome Management   For   For  
  1.5   Election of Director: Gregory A. Pratt Management   For   For  
  1.6   Election of Director: Thomas G. Snead, Jr. Management   For   For  
  1.7   Election of Director: John M. Steitz Management   For   For  
  1.8   Election of Director: Carl E. Tack, III Management   For   For  
  1.9   Election of Director: Anne G. Waleski Management   For   For  
  2.    Ratification of KPMG LLP as independent registered
public accounting firm for fiscal year ending December
31, 2019.
Management   For   For  
    GRAHAM HOLDINGS COMPANY    
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 02-May-2019  
  ISIN US3846371041   Agenda 934959567 - 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  
    FERRO CORPORATION    
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 02-May-2019  
  ISIN US3154051003   Agenda 934960647 - 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  
    MUELLER INDUSTRIES, INC.    
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 02-May-2019  
  ISIN US6247561029   Agenda 934963883 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gregory L. Christopher   For   For  
  2 Elizabeth Donovan   For   For  
  3 Paul J. Flaherty   For   For  
  4 Gennaro J. Fulvio   For   For  
  5 Gary S. Gladstein   For   For  
  6 Scott J. Goldman   For   For  
  7 John B. Hansen   For   For  
  8 Terry Hermanson   For   For  
  9 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  
  4.    To approve adoption of the Company's 2019 Incentive
Plan.
Management   For   For  
    WOLVERINE WORLD WIDE, INC.    
  Security 978097103   Meeting Type Annual  
  Ticker Symbol WWW               Meeting Date 02-May-2019  
  ISIN US9780971035   Agenda 934966764 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jeffrey M. Boromisa Management   For   For  
  1.2   Election of Director: Gina R. Boswell Management   For   For  
  1.3   Election of Director: David T. Kollat 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 2019.
Management   For   For  
    HESKA CORPORATION    
  Security 42805E306   Meeting Type Annual  
  Ticker Symbol HSKA              Meeting Date 02-May-2019  
  ISIN US42805E3062   Agenda 934969708 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment to our Charter and our
Bylaws to declassify our Board of Directors.
Management   For   For  
  2.    DIRECTOR Management      
  1 Mark F. Furlong   For   For  
  3.    To amend and restate our Stock Plan to add a non-
employee director compensation limit and expand the
types of awards available for grant thereunder.
Management   For   For  
  4.    To ratify the appointment of Plante & Moran, PLLC as our
independent registered public accounting firm.
Management   For   For  
  5.    To approve our executive compensation in a non-binding
advisory vote.
Management   For   For  
  6.    To recommend, in a non-binding advisory vote, the
frequency, in years, we should hold an advisory
stockholder vote on executive compensation.
Management   1 Year   For  
  7.    To obtain your preference, in a non-binding advisory
vote, that our proxyholders should consider other
unanticipated business that may be in the interest of our
stockholders, and vote accordingly if such business
properly comes before the Annual Meeting.
Management   Against   Against  
    AVID TECHNOLOGY, INC.    
  Security 05367P100   Meeting Type Annual  
  Ticker Symbol AVID              Meeting Date 02-May-2019  
  ISIN US05367P1003   Agenda 934982439 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director to serve for three-year term:
Robert M. Bakish
Management   For   For  
  1b.   Election of Class II Director to serve for three-year term:
Paula E. Boggs
Management   For   For  
  1c.   Election of Class II Director to serve for three-year term:
Jeff Rosica
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 Amended
and Restated By-Laws to declassify our Board and to
provide for the annual election of directors.
Management   Against   Against  
  4.    To approve, by a non-binding vote, executive
compensation.
Management   For   For  
    ULTRA ELECTRONICS HOLDINGS PLC    
  Security G9187G103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 03-May-2019  
  ISIN GB0009123323   Agenda 710813064 - 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 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2018 OF 37.0P PER
ORDINARY SHARE
Management   For   For  
  4     TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT MR. J. HIRST AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT MS. V. HULL AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT MR. A. SHARMA AS A DIRECTOR Management   For   For  
  10    TO ELECT MR. W. RICE AS A DIRECTOR Management   For   For  
  11    TO ELECT MR. S. PRYCE 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 PERMIT GENERAL MEETINGS TO BE HELD ON 14
CLEAR DAYS' NOTICE
Management   For   For  
    COOPER TIRE & RUBBER COMPANY    
  Security 216831107   Meeting Type Annual  
  Ticker Symbol CTB               Meeting Date 03-May-2019  
  ISIN US2168311072   Agenda 934944910 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Thomas P. Capo   For   For  
  2 Steven M. Chapman   For   For  
  3 Susan F. Davis   For   For  
  4 Kathryn P. Dickson   For   For  
  5 John J. Holland   For   For  
  6 Bradley E. Hughes   For   For  
  7 Tracey I. Joubert   For   For  
  8 Gary S. Michel   For   For  
  9 Brian C. Walker   For   For  
  10 Robert D. Welding   For   For  
  2.    To ratify the selection of the Company's independent
registered public accounting firm for the year ending
December 31, 2019.
Management   For   For  
  3.    To approve, on a non-binding advisory basis, the
Company's named executive officer compensation.
Management   For   For  
    CMS ENERGY CORPORATION    
  Security 125896100   Meeting Type Annual  
  Ticker Symbol CMS               Meeting Date 03-May-2019  
  ISIN US1258961002   Agenda 934945594 - 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: Stephen E. Ewing Management   For   For  
  1e.   Election of Director: William D. Harvey Management   For   For  
  1f.   Election of Director: Patricia K. Poppe Management   For   For  
  1g.   Election of Director: John G. Russell Management   For   For  
  1h.   Election of Director: Suzanne F. Shank Management   For   For  
  1i.   Election of Director: Myrna M. Soto Management   For   For  
  1j.   Election of Director: John G. Sznewajs 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.    Shareholder Proposal - Political Contributions Disclosure. Shareholder   Abstain   Against  
    FRANKLIN ELECTRIC CO., INC.    
  Security 353514102   Meeting Type Annual  
  Ticker Symbol FELE              Meeting Date 03-May-2019  
  ISIN US3535141028   Agenda 934945760 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Renee J. Peterson Management   For   For  
  1b.   Election of Director: Jennifer L. Sherman Management   For   For  
  2.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the 2019 fiscal year.
Management   For   For  
  3.    Approve a proposed amendment to the Company's
Articles of Incorporation to provide that shareholders may
amend the Company's bylaws.
Management   For   For  
  4.    Approve, on an advisory basis, the executive
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
Management   For   For  
    CYPRESS SEMICONDUCTOR CORPORATION    
  Security 232806109   Meeting Type Annual  
  Ticker Symbol CY                Meeting Date 03-May-2019  
  ISIN US2328061096   Agenda 934945912 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: W. Steve Albrecht Management   For   For  
  1b.   Election of Director: Hassane El-Khoury Management   For   For  
  1c.   Election of Director: Oh Chul Kwon Management   For   For  
  1d.   Election of Director: Catherine P. Lego Management   For   For  
  1e.   Election of Director: Camillo Martino Management   For   For  
  1f.   Election of Director: Jeffrey J. Owens Management   For   For  
  1g.   Election of Director: Jeannine P. Sargent Management   For   For  
  1h.   Election of Director: Michael S. Wishart Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the Company's named
executive officer compensation.
Management   For   For  
    TELEFLEX INCORPORATED    
  Security 879369106   Meeting Type Annual  
  Ticker Symbol TFX               Meeting Date 03-May-2019  
  ISIN US8793691069   Agenda 934970054 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John C. Heinmiller Management   For   For  
  1b.   Election of Director: Andrew A. Krakauer Management   For   For  
  1c.   Election of Director: Richard A. Packer 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 2019.
Management   For   For  
    GIBRALTAR INDUSTRIES, INC.    
  Security 374689107   Meeting Type Annual  
  Ticker Symbol ROCK              Meeting Date 03-May-2019  
  ISIN US3746891072   Agenda 934978062 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Mark G. Barberio Management   For   For  
  1.2   Election of Director: William T. Bosway Management   For   For  
  1.3   Election of Director: Sharon M. Brady Management   For   For  
  1.4   Election of Director: Frank G. Heard Management   For   For  
  1.5   Election of Director: Craig A. Hindman Management   For   For  
  1.6   Election of Director: Vinod M. Khilnani Management   For   For  
  1.7   Election of Director: William P. Montague Management   For   For  
  1.8   Election of Director: James B. Nish 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  
    AMC ENTERTAINMENT HOLDINGS, INC.    
  Security 00165C104   Meeting Type Annual  
  Ticker Symbol AMC               Meeting Date 03-May-2019  
  ISIN US00165C1045   Agenda 934978909 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mr. Adam M. Aron   For   For  
  2 Mr. Lee E. Wittlinger   For   For  
  2.    Proposal to ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  3.    Say on Pay - An advisory vote to approve the
compensation of named executive officers.
Management   For   For  
    THE YORK WATER COMPANY    
  Security 987184108   Meeting Type Annual  
  Ticker Symbol YORW              Meeting Date 06-May-2019  
  ISIN US9871841089   Agenda 934943297 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 James H. Cawley, Esq.   For   For  
  2 Cynthia A. Dotzel, CPA   For   For  
  3 Jody L. Keller, SPHR   For   For  
  4 Steven R. Rasmussen CPA   For   For  
  2.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors.
Management   For   For  
    THE E.W. SCRIPPS COMPANY    
  Security 811054402   Meeting Type Annual  
  Ticker Symbol SSP               Meeting Date 06-May-2019  
  ISIN US8110544025   Agenda 934957210 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Lauren Rich Fine Management   For   For  
  1b.   Election of Director: Wonya Y. Lucas Management   For   For  
  1c.   Election of Director: Kim Williams Management   For   For  
    TOOTSIE ROLL INDUSTRIES, INC.    
  Security 890516107   Meeting Type Annual  
  Ticker Symbol TR                Meeting Date 06-May-2019  
  ISIN US8905161076   Agenda 934960964 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ellen R. Gordon   For   For  
  2 Lana Jane Lewis-Brent   For   For  
  3 Barre A. Seibert   For   For  
  4 Paula m. Wardynski   For   For  
  2.    Ratify the appointment of Grant Thornton LLP as the
independent registered public accounting firm for the
fiscal year 2019.
Management   For   For  
    FIDELITY SOUTHERN CORPORATION    
  Security 316394105   Meeting Type Special 
  Ticker Symbol LION              Meeting Date 06-May-2019  
  ISIN US3163941053   Agenda 934973074 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of December 17, 2018, as may be amended from time to
time, by and between Fidelity Southern Corporation
("Fidelity") and Ameris Bancorp and the transactions
contemplated thereby.
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation to be paid to Fidelity's named executive
officers that is based on or otherwise relates to the
merger.
Management   For   For  
  3.    To adjourn the Fidelity special meeting, if necessary or
appropriate, to permit further solicitation of proxies in
favor of the merger proposal.
Management   For   For  
    TRINITY INDUSTRIES, INC.    
  Security 896522109   Meeting Type Annual  
  Ticker Symbol TRN               Meeting Date 06-May-2019  
  ISIN US8965221091   Agenda 934982782 - 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  
  8 Timothy R. Wallace   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, 2019.
Management   For   For  
    TIMKENSTEEL CORPORATION    
  Security 887399103   Meeting Type Annual  
  Ticker Symbol TMST              Meeting Date 07-May-2019  
  ISIN US8873991033   Agenda 934943576 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Diane C. Creel   For   For  
  2 Donald T. Misheff   For   For  
  3 Ronald A. Rice   For   For  
  4 Marvin A. Riley   For   For  
  2.    Ratification of the selection of Ernst & Young LLP as the
company's independent auditor for the fiscal year ending
December 31, 2019
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the company's named executive officers.
Management   For   For  
    THE MANITOWOC COMPANY, INC.    
  Security 563571405   Meeting Type Annual  
  Ticker Symbol MTW               Meeting Date 07-May-2019  
  ISIN US5635714059   Agenda 934944489 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Roy V. Armes   For   For  
  2 Robert G. Bohn   For   For  
  3 Donald M. Condon, Jr.   For   For  
  4 Anne M. Cooney   For   For  
  5 Kenneth W. Krueger   For   For  
  6 C. David Myers   For   For  
  7 Barry L. Pennypacker   For   For  
  8 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, 2019.
Management   For   For  
  3.    An advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For  
  4.    A vote to approve a proposed amendment to the
Company's Articles of Incorporation.
Management   For      
    HAWAIIAN ELECTRIC INDUSTRIES, INC.    
  Security 419870100   Meeting Type Annual  
  Ticker Symbol HE                Meeting Date 07-May-2019  
  ISIN US4198701009   Agenda 934944530 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Thomas B. Fargo*   For   For  
  2 William J. Scilacci Jr*   For   For  
  3 Celeste A. Connors*   For   For  
  4 Mary G. Powell*   For   For  
  5 Jeffrey N. Watanabe#   For   For  
  2.    Advisory vote to approve the compensation of HEI's
named executive officers
Management   For   For  
  3.    Approval of extension of the term of the Hawaiian Electric
Industries, Inc. 2011 Nonemployee Director Stock Plan
and increase in the number of shares available for
issuance thereunder
Management   For   For  
  4.    Ratify the appointment of Deloitte & Touche LLP as HEI's
independent registered public accounting firm for 2019
Management   For   For  
    EVERGY, INC.    
  Security 30034W106   Meeting Type Annual  
  Ticker Symbol EVRG              Meeting Date 07-May-2019  
  ISIN US30034W1062   Agenda 934949388 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Terry Bassham   For   For  
  2 Mollie Hale Carter   For   For  
  3 Charles Q. Chandler, IV   For   For  
  4 Gary D. Forsee   For   For  
  5 Scott D. Grimes   For   For  
  6 Richard L. Hawley   For   For  
  7 Thomas D. Hyde   For   For  
  8 B. Anthony Isaac   For   For  
  9 Sandra A.J. Lawrence   For   For  
  10 Ann D. Murtlow   For   For  
  11 Sandra J. Price   For   For  
  12 Mark A. Ruelle   For   For  
  13 John J. Sherman   For   For  
  14 S. Carl Soderstrom Jr.   For   For  
  15 John Arthur Stall   For   For  
  2.    To approve, on a non-binding advisory basis, the 2018
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To recommend, on a non-binding advisory basis, the
frequency of the advisory vote on named executive
officer compensation.
Management   1 Year   For  
  4.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
    PENTAIR PLC    
  Security G7S00T104   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 07-May-2019  
  ISIN IE00BLS09M33   Agenda 934953503 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Re-election of Director: Glynis A. Bryan Management   For   For  
  1b.   Re-election of Director: Jacques Esculier 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 authorize the Board of Directors to allot new shares
under Irish law.
Management   For   For  
  5.    To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).
Management   Against   Against  
  6.    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  
    GRAY TELEVISION, INC.    
  Security 389375205   Meeting Type Annual  
  Ticker Symbol GTNA              Meeting Date 07-May-2019  
  ISIN US3893752051   Agenda 934954404 - 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 ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2019.
Management   For   For  
    GRAY TELEVISION, INC.    
  Security 389375106   Meeting Type Annual  
  Ticker Symbol GTN               Meeting Date 07-May-2019  
  ISIN US3893751061   Agenda 934954404 - 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 ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2019.
Management   For   For  
    ARCOSA, INC.    
  Security 039653100   Meeting Type Annual  
  Ticker Symbol ACA               Meeting Date 07-May-2019  
  ISIN US0396531008   Agenda 934955418 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director: Ronald J. Gafford Management   For   For  
  1B.   Election of Class I Director: Douglas L. Rock Management   For   For  
  1C.   Election of Class I Director: Melanie M. Trent Management   For   For  
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For  
  3.    On an Advisory Basis, the frequency of the Advisory Vote
on Named Executive Officer Compensation.
Management   1 Year   For  
  4.    Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
    O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107   Meeting Type Annual  
  Ticker Symbol ORLY              Meeting Date 07-May-2019  
  ISIN US67103H1077   Agenda 934955723 - 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: Rosalie O'Reilly Wooten Management   For   For  
  1d.   Election of Director: Greg Henslee Management   For   For  
  1e.   Election of Director: Jay D. Burchfield Management   For   For  
  1f.   Election of Director: Thomas T. Hendrickson Management   For   For  
  1g.   Election of Director: John R. Murphy Management   For   For  
  1h.   Election of Director: Dana M. Perlman 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, 2019.
Management   For   For  
  4.    Shareholder proposal entitled "Special Shareholder
Meetings."
Shareholder   Against   For  
    WYNN RESORTS, LIMITED    
  Security 983134107   Meeting Type Annual  
  Ticker Symbol WYNN              Meeting Date 07-May-2019  
  ISIN US9831341071   Agenda 934957068 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jay L. Johnson   For   For  
  2 Margaret J. Myers   For   For  
  3 Winifred M. Webb   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019.
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 vote on a shareholder proposal requesting a political
contributions report, if properly presented at the Annual
Meeting.
Shareholder   Abstain   Against  
    DANAHER CORPORATION    
  Security 235851102   Meeting Type Annual  
  Ticker Symbol DHR               Meeting Date 07-May-2019  
  ISIN US2358511028   Agenda 934957347 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald J. Ehrlich Management   For   For  
  1B.   Election of Director: Linda Hefner Filler Management   For   For  
  1C.   Election of Director: Thomas P. Joyce, Jr. Management   For   For  
  1D.   Election of Director: Teri List-Stoll Management   For   For  
  1E.   Election of Director: Walter G. Lohr, Jr. Management   For   For  
  1F.   Election of Director: Mitchell P. Rales Management   For   For  
  1G.   Election of Director: Steven M. Rales Management   For   For  
  1H.   Election of Director: John T. Schwieters Management   For   For  
  1I.   Election of Director: Alan G. Spoon Management   For   For  
  1J.   Election of Director: Raymond C. Stevens, Ph.D. Management   For   For  
  1K.   Election of Director: Elias A. Zerhouni, M.D. 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, 2019.
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 adoption
of a policy requiring an independent Board Chair
whenever possible.
Shareholder   Against   For  
    ALBEMARLE CORPORATION    
  Security 012653101   Meeting Type Annual  
  Ticker Symbol ALB               Meeting Date 07-May-2019  
  ISIN US0126531013   Agenda 934957361 - 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: William H. Hernandez Management   For   For  
  2c.   Election of Director: Luther C. Kissam IV Management   For   For  
  2d.   Election of Director: Douglas L. Maine Management   For   For  
  2e.   Election of Director: J. Kent Masters Management   For   For  
  2f.   Election of Director: James J. O'Brien Management   For   For  
  2g.   Election of Director: Diarmuid B. O'Connell Management   For   For  
  2h.   Election of Director: Dean L. Seavers Management   For   For  
  2i.   Election of Director: Gerald A. Steiner Management   For   For  
  2j.   Election of Director: Harriett Tee Taggart Management   For   For  
  2k.   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,
2019.
Management   For   For  
    THE MARCUS CORPORATION    
  Security 566330106   Meeting Type Annual  
  Ticker Symbol MCS               Meeting Date 07-May-2019  
  ISIN US5663301068   Agenda 934969102 - 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.    The ratification of the selection of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal year 2019.
Management   For   For  
    NEWELL BRANDS INC.    
  Security 651229106   Meeting Type Annual  
  Ticker Symbol NWL               Meeting Date 07-May-2019  
  ISIN US6512291062   Agenda 934983126 - 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: Michael B. Polk 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  
  1l.   Election of Director: Michael A. Todman 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,
2019.
Management   For   For  
  3.    Advisory resolution to approve executive compensation. Management   For   For  
  4.    Board proposal to amend the Company's Restated
Certificate of Incorporation to allow stockholder action by
written consent.
Management   For   For  
  5.    Shareholder proposal modifying proxy access. Shareholder   Abstain   Against  
  6.    Shareholder proposal to prepare a diversity report. Shareholder   Abstain   Against  
    TYLER TECHNOLOGIES, INC.    
  Security 902252105   Meeting Type Annual  
  Ticker Symbol TYL               Meeting Date 07-May-2019  
  ISIN US9022521051   Agenda 934989368 - 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: John S. Marr Jr. Management   For   For  
  1F.   Election of Director: H. Lynn Moore Jr. Management   For   For  
  1G.   Election of Director: Daniel M. Pope Management   For   For  
  1H.   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  
    READING INTERNATIONAL, INC.    
  Security 755408200   Meeting Type Annual  
  Ticker Symbol RDIB              Meeting Date 07-May-2019  
  ISIN US7554082005   Agenda 935005834 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ellen M. Cotter   For   For  
  2 Guy W. Adams   For   For  
  3 Dr. Judy Codding   For   For  
  4 Margaret Cotter   For   For  
  5 Edward L. Kane   For   For  
  6 Douglas J. McEachern   For   For  
  7 Michael Wrotniak   For   For  
  2.    Independent Auditor Ratification - Ratification of the
appointment of Grant Thornton, LLP as the Company's
registered independent public accounting firm for the year
ended December 31, 2019
Management   For   For  
  3.    Advisory Vote on Executive Officer Compensation - To
approve, on a non-binding, advisory basis, the executive
compensation of our named executive officers
Management   For   For  
    ITV PLC    
  Security G4984A110   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 08-May-2019  
  ISIN GB0033986497   Agenda 710780621 - 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 FINAL DIVIDEND: 5.4 PENCE PER
ORDINARY SHARE
Management   For   For  
  4     RE-ELECT SALMAN AMIN AS DIRECTOR Management   For   For  
  5     RE-ELECT PETER BAZALGETTE AS DIRECTOR Management   For   For  
  6     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    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    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 ISSUE OF EQUITY Management   For   For  
  17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For  
  19    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
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  
  CMMT  21 MAR 2019:PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.
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      
    LOOMIS AB    
  Security W5650X104   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 08-May-2019  
  ISIN SE0002683557   Agenda 710889138 - 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: THE
NOMINATION COMMITTEE HAS PROPOSED-THAT
ALF GORANSSON, CHAIRMAN OF THE BOARD, BE
ELECTED CHAIRMAN OF THE AGM-2019
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     THE PRESIDENT'S REPORT Non-Voting      
  8     PRESENTATION OF (A) THE ANNUAL REPORT AND
THE AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, (B) THE-STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR-REMUNERATION TO GROUP
MANAGEMENT APPLICABLE SINCE THE LAST AGM,
AND (C) THE-BOARD'S PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S-MOTIVATED STATEMENT THEREON
Non-Voting      
  9.A   RESOLUTION 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 2018
Management   No Action      
  9.B   RESOLUTION REGARDING: APPROPRIATION OF
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE
Management   No Action      
  9.C   RESOLUTION REGARDING: RECORD DATE FOR
DIVIDEND
Management   No Action      
  9.D   RESOLUTION REGARDING: DISCHARGE OF THE
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2018
Management   No Action      
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
Non-Voting      
  10    DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: THE NUMBER OF BOARD MEMBERS
SHALL BE SIX, WITH NO DEPUTY MEMBERS
Management   No Action      
  11    DETERMINATION OF FEES TO BOARD MEMBERS
AND AUDITOR
Management   No Action      
  12    ELECTION OF BOARD MEMBERS AND AUDITOR:
THE NOMINATION COMMITTEE PROPOSES RE-
ELECTION OF THE BOARD MEMBERS ALF
GORANSSON, JAN SVENSSON, PATRIK
ANDERSSON, INGRID BONDE, CECILIA DAUN
WENNBORG AND GUN NILSSON FOR THE PERIOD
UP TO AND INCLUDING THE AGM 2020, WITH ALF
GORANSSON AS CHAIRMAN OF THE BOARD. 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.
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    CLOSING OF THE MEETING Non-Voting      
    MANDARIN ORIENTAL INTERNATIONAL LTD    
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 08-May-2019  
  ISIN BMG578481068   Agenda 710896943 - 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
2018, AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Management   For   For  
  3     TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR Management   Against   Against  
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Management   Against   Against  
  6     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against  
  7     TO RE-ELECT LORD SASSOON AS A DIRECTOR Management   Against   Against  
  8     TO FIX THE DIRECTORS FEES Management   For   For  
  9     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION. TO CONSIDER AND, IF THOUGHT
FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE
FOLLOWING ORDINARY RESOLUTION
Management   For   For  
  10    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 AGM, 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 USD21.1 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
Management   For   For  
  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
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 USD3.2 MILLION, AND THE SAID APPROVAL
SHALL BE LIMITED ACCORDINGLY
 
    GAM HOLDING AG    
  Security H2878E106   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 08-May-2019  
  ISIN CH0102659627   Agenda 710984433 - 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      
  1.1   APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
Management   For   For  
  1.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2018
Management   For   For  
  2     APPROPRIATION OF FINANCIAL RESULT (AS
SPECIFIED)
Management   For   For  
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD
Management   For   For  
  4.1   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
A SINGLE VOTE)
Management   For   For  
  4.2   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS NANCY MISTRETTA
Management   For   For  
  4.3   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR BENJAMIN MEULI
Management   For   For  
  4.4   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR DAVID JACOB
Management   For   For  
  4.5   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS KATIA COUDRAY
Management   For   For  
  4.6   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS JACQUI IRVINE
Management   For   For  
  4.7   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS MONIKA MACHON
Management   For   For  
  5.1   RE-ELECTION TO THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTOR: MS NANCY
MISTRETTA
Management   For   For  
  5.2   RE-ELECTION TO THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI
Management   For   For  
  5.3   NEW-ELECTION TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR: MS
KATIA COUDRAY
Management   For   For  
  6.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For  
  6.2   APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
Management   For   For  
  6.3   APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
Management   For   For  
  7     ELECTION OF THE STATUTORY AUDITORS: KPMG
AG, ZURICH
Management   For   For  
  8     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MR TOBIAS
ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE
30, 8034 ZURICH, AS INDEPENDENT
REPRESENTATIVE FOR A TERM OF OFFICE UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
Management   For   For  
    MATERION CORPORATION    
  Security 576690101   Meeting Type Annual  
  Ticker Symbol MTRN              Meeting Date 08-May-2019  
  ISIN US5766901012   Agenda 934947740 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Vinod M. Khilnani   For   For  
  2 Robert J. Phillippy   For   For  
  3 Patrick Prevost   For   For  
  4 N. Mohan Reddy   For   For  
  5 Craig S. Shular   For   For  
  6 Darlene J.S. Solomon   For   For  
  7 Robert B. Toth   For   For  
  8 Jugal K. Vijayvargiya   For   For  
  9 Geoffrey Wild   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm of the
Company.
Management   For   For  
  3.    To approve, by non-binding vote, named executive officer
compensation.
Management   For   For  
    AARON'S INC.    
  Security 002535300   Meeting Type Annual  
  Ticker Symbol AAN               Meeting Date 08-May-2019  
  ISIN US0025353006   Agenda 934949376 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Kathy T. Betty Management   For   For  
  1.2   Election of Director: Douglas C. Curling Management   For   For  
  1.3   Election of Director: Cynthia N. Day Management   For   For  
  1.4   Election of Director: Curtis L. Doman Management   For   For  
  1.5   Election of Director: Walter G. Ehmer Management   For   For  
  1.6   Election of Director: Hubert L. Harris, Jr. Management   For   For  
  1.7   Election of Director: John W. Robinson, III Management   For   For  
  1.8   Election of Director: Ray M. Robinson Management   For   For  
  2.    Approval of a non-binding advisory resolution to approve
the Company's executive compensation.
Management   For   For  
  3.    Approval of the Aaron's, Inc. Amended and Restated
2015 Equity and Incentive Plan.
Management   Against   Against  
  4.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2019.
Management   For   For  
    UNITED RENTALS, INC.    
  Security 911363109   Meeting Type Annual  
  Ticker Symbol URI               Meeting Date 08-May-2019  
  ISIN US9113631090   Agenda 934953642 - 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: Jason D. Papastavrou Management   For   For  
  1j.   Election of Director: Filippo Passerini Management   For   For  
  1k.   Election of Director: Donald C. Roof Management   For   For  
  1l.   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 2019 Long Term Incentive Plan. Management   For   For  
  5.    Stockholder Proposal on Right to Act by Written Consent. Shareholder   Against   For  
    BRUNSWICK CORPORATION    
  Security 117043109   Meeting Type Annual  
  Ticker Symbol BC                Meeting Date 08-May-2019  
  ISIN US1170431092   Agenda 934953868 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: David C. Everitt Management   For   For  
  1b.   Election of Director: Lauren Patricia Flaherty Management   For   For  
  1c.   Election of Director: Joseph W. McClanathan Management   For   For  
  1d.   Election of Director: Roger J. Wood Management   For   For  
  2.    The approval of the compensation of our Named
Executive Officers on an advisory basis.
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, 2019.
Management   For   For  
    MKS INSTRUMENTS, INC.    
  Security 55306N104   Meeting Type Annual  
  Ticker Symbol MKSI              Meeting Date 08-May-2019  
  ISIN US55306N1046   Agenda 934955836 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jacqueline F. Moloney   For   For  
  2 Michelle M. Warner   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, 2019.
Management   For   For  
    TENNANT COMPANY    
  Security 880345103   Meeting Type Annual  
  Ticker Symbol TNC               Meeting Date 08-May-2019  
  ISIN US8803451033   Agenda 934956941 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class III Director for three-year term: William
F. Austen
Management   For   For  
  1b.   Election of Class III Director for three-year term: H. Chris
Killingstad
Management   For   For  
  1c.   Election of Class III Director for three-year term: David
Windley
Management   For   For  
  1d.   Election of Class I Director for a one-year term: Maria C.
Green
Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2019.
Management   For   For  
  3.    Advisory approval of executive compensation. Management   For   For  
    SALEM MEDIA GROUP, INC.    
  Security 794093104   Meeting Type Annual  
  Ticker Symbol SALM              Meeting Date 08-May-2019  
  ISIN US7940931048   Agenda 934959202 - 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 Riddle (Independent
Director)
Management   For   For  
  1d.   Election of Director: Jonathan Venverloh Management   For   For  
  1e.   Election of Director: J. Keet Lewis Management   For   For  
  1f.   Election of Director: Eric H. Halvorson (Independent
Director)
Management   For   For  
  1g.   Election of Director: Edward C. Atsinger Management   For   For  
  1h.   Election of Director: Stuart W. Epperson Jr. Management   For   For  
  1i.   Election of Director: Heather Grizzle Management   For   For  
  2.    Proposal to amend and restate the Company's 1999
stock incentive plan.
Management   Against   Against  
  3.    Proposal to ratify the appointment of Crowe LLP as the
Company's independent registered public accounting
firm.
Management   For   For  
  4.    An advisory (non-binding) vote on a resolution approving
executive compensation as disclosed pursuant to Item
402 of Regulation S-K.
Management   For   For  
  5.    An advisory (non-binding) vote determining the frequency
of future non-binding advisory stockholder votes on
executive compensation.
Management   3 Years   For  
    CADENCE BANCORPORATION    
  Security 12739A100   Meeting Type Annual  
  Ticker Symbol CADE              Meeting Date 08-May-2019  
  ISIN US12739A1007   Agenda 934960320 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class II Director: J. Richard Fredericks Management   For   For  
  1B    Election of Class II Director: Virginia A. Hepner Management   For   For  
  1C    Election of Class II Director: Kathy Waller Management   For   For  
  2.    Approval (on an advisory basis) of the compensation of
the Company's named executive officers
Management   For   For  
  3.    Approval (on an advisory basis) of the frequency of future
votes on the compensation of the Company's named
executive officers
Management   1 Year   For  
  4.    Ratification of the appointment of Ernst & Young LLP to
serve as the independent registered public accounting
firm of the Company for fiscal year 2019
Management   For   For  
    DISCOVERY, INC.    
  Security 25470F104   Meeting Type Annual  
  Ticker Symbol DISCA             Meeting Date 08-May-2019  
  ISIN US25470F1049   Agenda 934960659 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Paul A. Gould   For   For  
  2 Kenneth W. Lowe   For   For  
  3 Daniel E. Sanchez   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To vote on a stockholder proposal regarding simple
majority vote, if properly presented.
Shareholder   Against   For  
  4.    To vote on a stockholder proposal regarding disclosure of
diversity and qualifications of Discovery, Inc. directors
and director candidates, if properly presented.
Shareholder   Against   For  
    DENNY'S CORPORATION    
  Security 24869P104   Meeting Type Annual  
  Ticker Symbol DENN              Meeting Date 08-May-2019  
  ISIN US24869P1049   Agenda 934961699 - 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 year ending
December 25, 2019.
Management   For   For  
  3.    An advisory resolution to approve the executive
compensation of the Company.
Management   For   For  
    PULTEGROUP, INC.    
  Security 745867101   Meeting Type Annual  
  Ticker Symbol PHM               Meeting Date 08-May-2019  
  ISIN US7458671010   Agenda 934961788 - 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: William J. Pulte Management   For   For  
  1k.   Election of Director: Lila Snyder Management   For   For  
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
  3.    Say-on-pay: Advisory vote to approve executive
compensation.
Management   For   For  
  4.    Approval of an amendment to extend the term of our
amended and restated Section 382 rights agreement.
Management   For   For  
    QUAKER CHEMICAL CORPORATION    
  Security 747316107   Meeting Type Annual  
  Ticker Symbol KWR               Meeting Date 08-May-2019  
  ISIN US7473161070   Agenda 934965825 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mark A. Douglas   For   For  
  2 William H. Osborne   For   For  
  3 Fay West   For   For  
  2.    Approval of an Amendment to the Company's Articles of
Incorporation, as amended.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2019.
Management   For   For  
    KINROSS GOLD CORPORATION    
  Security 496902404   Meeting Type Annual and Special Meeting
  Ticker Symbol KGC               Meeting Date 08-May-2019  
  ISIN CA4969024047   Agenda 934976498 - 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 Ave G. Lethbridge   For   For  
  5 C. McLeod-Seltzer   For   For  
  6 Kelly J. Osborne   For   For  
  7 J. Paul Rollinson   For   For  
  8 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, an ordinary
resolution amending the Restricted Share Plan of the
Company to increase the number of common shares
reserved for issuance thereunder from 35,000,000 to
50,000,000.
Management   For   For  
  4     To consider, and, if deemed appropriate, to pass an
advisory resolution on Kinross' approach to executive
compensation.
Management   For   For  
    CHESAPEAKE UTILITIES CORPORATION    
  Security 165303108   Meeting Type Annual  
  Ticker Symbol CPK               Meeting Date 08-May-2019  
  ISIN US1653031088   Agenda 934978719 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Eugene H. Bayard   For   For  
  2 Jeffry M. Householder   For   For  
  3 Paul L. Maddock, Jr.   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  
    JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)    
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-May-2019  
  ISIN BMG507641022   Agenda 710881156 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2018 AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against  
  3     TO RE-ELECT LORD POWELL OF BAYSWATER AS A
DIRECTOR
Management   Against   Against  
  4     TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management   Against   Against  
  5     TO FIX THE DIRECTORS' FEES Management   For   For  
  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  
    CURTISS-WRIGHT CORPORATION    
  Security 231561101   Meeting Type Annual  
  Ticker Symbol CW                Meeting Date 09-May-2019  
  ISIN US2315611010   Agenda 934950139 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David C. Adams   For   For  
  2 Dean M. Flatt   For   For  
  3 S. Marce Fuller   For   For  
  4 Bruce D. Hoechner   For   For  
  5 Glenda J. Minor   For   For  
  6 John B. Nathman   For   For  
  7 Robert J. Rivet   For   For  
  8 Albert E. Smith   For   For  
  9 Peter C. Wallace   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019
Management   For   For  
  3.    An advisory (non-binding) vote to approve the
compensation of the Company's named executive
officers
Management   For   For  
    AMETEK INC.    
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 09-May-2019  
  ISIN US0311001004   Agenda 934953515 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Ruby R. Chandy Management   For   For  
  1b.   Election of Director: Steven W. Kohlhagen Management   For   For  
  1c.   Election of Director: David A. Zapico Management   For   For  
  2.    Approval of AMETEK, Inc.'s Amended and Restated
Certificate of Incorporation to affirm a majority voting
standard for uncontested elections of Directors.
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 2019.
Management   For   For  
    CALLON PETROLEUM COMPANY    
  Security 13123X102   Meeting Type Annual  
  Ticker Symbol CPE               Meeting Date 09-May-2019  
  ISIN US13123X1028   Agenda 934954391 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael L. Finch   For   For  
  2 Larry D. McVay   For   For  
  2.    The approval, by non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For  
  3.    The ratification of the appointment of Grant Thornton LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For  
    AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105   Meeting Type Annual  
  Ticker Symbol AJRD              Meeting Date 09-May-2019  
  ISIN US0078001056   Agenda 934955343 - Management
                               
    Item Proposal 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, 2019.
Management   For   For  
  4.    Approval of the Company's 2019 Equity and Performance
Incentive Plan.
Management   For   For  
    PENSKE AUTOMOTIVE GROUP, INC.    
  Security 70959W103   Meeting Type Annual  
  Ticker Symbol PAG               Meeting Date 09-May-2019  
  ISIN US70959W1036   Agenda 934957094 - 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 Roger S. Penske   For   For  
  8 Roger S. Penske, Jr.   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.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent auditing firm for the year
ending December 31, 2019.
Management   For   For  
  3.    Approval, by non-binding vote, of executive
compensation.
Management   For   For  
    LANDS' END, INC.    
  Security 51509F105   Meeting Type Annual  
  Ticker Symbol LE                Meeting Date 09-May-2019  
  ISIN US51509F1057   Agenda 934957208 - 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.    Approve the Lands' End, Inc. Amended and Restated
2017 Stock Plan.
Management   Against   Against  
  4.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
    AMPCO-PITTSBURGH CORPORATION    
  Security 032037103   Meeting Type Annual  
  Ticker Symbol AP                Meeting Date 09-May-2019  
  ISIN US0320371034   Agenda 934957373 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Elizabeth A. Fessenden   For   For  
  2 Terry L. Dunlap   For   For  
  2.    To approve an amendment to the Corporation's Amended
and Restated Articles of Incorporation to increase the
number of authorized shares of the Corporation's
common stock from 20,000,000 to 40,000,000 shares.
Management   For   For  
  3.    To approve, in a non-binding vote, the compensation of
the named executive officers.
Management   For   For  
  4.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019.
Management   For   For  
    HARLEY-DAVIDSON, INC.    
  Security 412822108   Meeting Type Annual  
  Ticker Symbol HOG               Meeting Date 09-May-2019  
  ISIN US4128221086   Agenda 934957537 - 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 Matthew S. Levatich   For   For  
  6 Sara L. Levinson   For   For  
  7 N. Thomas Linebarger   For   For  
  8 Brian R. Niccol   For   For  
  9 Maryrose T. Sylvester   For   For  
  10 Jochen Zeitz   For   For  
  2.    To approve, by advisory vote, the compensation of our
Named Executive Officers.
Management   For   For  
  3.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    ITRON, INC.    
  Security 465741106   Meeting Type Annual  
  Ticker Symbol ITRI              Meeting Date 09-May-2019  
  ISIN US4657411066   Agenda 934957549 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Lynda L. Ziegler Management   For   For  
  1.2   Election of Director: Thomas S. Glanville Management   For   For  
  1.3   Election of Director: Diana D. Tremblay Management   For   For  
  2.    Proposal to approve the advisory (non-binding) resolution
relating to executive compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accountant for 2019.
Management   For   For  
    ALLEGHENY TECHNOLOGIES INCORPORATED    
  Security 01741R102   Meeting Type Annual  
  Ticker Symbol ATI               Meeting Date 09-May-2019  
  ISIN US01741R1023   Agenda 934957791 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Leroy M. Ball, Jr. Management   For   For  
  1.2   Election of Director: Carolyn Corvi Management   For   For  
  1.3   Election of Director: Robert S. Wetherbee Management   For   For  
  2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as
independent auditors for 2019.
Management   For   For  
    CIRCOR INTERNATIONAL, INC.    
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 09-May-2019  
  ISIN US17273K1097   Agenda 934958159 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Helmuth Ludwig   For   For  
  2 Peter M. Wilver   For   For  
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of the Company of
PricewaterhouseCoopers LLP as the Company's
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
  3.    To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers.
Management   For   For  
  4.    To approve the 2019 Stock Option and Incentive Plan. Management   For   For  
    AVISTA CORP.    
  Security 05379B107   Meeting Type Annual  
  Ticker Symbol AVA               Meeting Date 09-May-2019  
  ISIN US05379B1070   Agenda 934959315 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kristianne Blake Management   For   For  
  1b.   Election of Director: Donald C. Burke Management   For   For  
  1c.   Election of Director: Rebecca A. Klein Management   For   For  
  1d.   Election of Director: Scott H. Maw Management   For   For  
  1e.   Election of Director: Scott L. Morris Management   For   For  
  1f.   Election of Director: Marc F. Racicot Management   For   For  
  1g.   Election of Director: Heidi B. Stanley Management   For   For  
  1h.   Election of Director: R. John Taylor Management   For   For  
  1i.   Election of Director: Dennis P. Vermillion Management   For   For  
  1j.   Election of Director: Janet D. Widmann Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For  
    CONNECTICUT WATER SERVICE, INC.    
  Security 207797101   Meeting Type Annual  
  Ticker Symbol CTWS              Meeting Date 09-May-2019  
  ISIN US2077971016   Agenda 934959339 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Heather Hunt   For   For  
  2 David C. Benoit   For   For  
  3 Kristen A. Johnson   For   For  
  2.    The non-binding advisory resolution regarding approval
for the compensation of our named executive officers.
Management   For   For  
  3.    The ratification of the appointment by the Audit
Committee of Baker Tilly Virchow Krause, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
    NUVASIVE, INC.    
  Security 670704105   Meeting Type Annual  
  Ticker Symbol NUVA              Meeting Date 09-May-2019  
  ISIN US6707041058   Agenda 934959543 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Robert F. Friel Management   For   For  
  1b.   Election of Director: Donald J. Rosenberg, Esq. Management   For   For  
  1c.   Election of Director: Daniel J. Wolterman 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, 2019.
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, 2018.
Management   For   For  
    JELD-WEN HOLDING, INC.    
  Security 47580P103   Meeting Type Annual  
  Ticker Symbol JELD              Meeting Date 09-May-2019  
  ISIN US47580P1030   Agenda 934961651 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 William F. Banholzer   For   For  
  2 Martha Byorum   For   For  
  3 Greg G. Maxwell   For   For  
  4 Matthew Ross   For   For  
  2.    To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent auditor for 2019.
Management   For   For  
    TRACTOR SUPPLY COMPANY    
  Security 892356106   Meeting Type Annual  
  Ticker Symbol TSCO              Meeting Date 09-May-2019  
  ISIN US8923561067   Agenda 934962704 - 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 Gregory A. Sandfort   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 28, 2019
Management   For   For  
  3.    Say on Pay - An advisory vote to approve executive
compensation
Management   For   For  
    COVANTA HOLDING CORPORATION    
  Security 22282E102   Meeting Type Annual  
  Ticker Symbol CVA               Meeting Date 09-May-2019  
  ISIN US22282E1029   Agenda 934963681 - 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 2019 fiscal year.
Management   For   For  
  3.    To approve the First Amendment to the Covanta Holding
Corporation 2014 Equity Award Plan.
Management   For   For  
  4.    An advisory vote on executive compensation. Management   For   For  
    OCEANEERING INTERNATIONAL, INC.    
  Security 675232102   Meeting Type Annual  
  Ticker Symbol OII               Meeting Date 09-May-2019  
  ISIN US6752321025   Agenda 934972185 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Roderick A. Larson   For   For  
  2 M. Kevin McEvoy   For   For  
  3 Paul B. Murphy, Jr.   For   For  
  2.    Advisory vote on a resolution to approve the
compensation of our named executive officers.
Management   For   For  
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as our independent auditors for the year ending
December 31, 2019.
Management   For   For  
    RYMAN HOSPITALITY PROPERTIES, INC.    
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 09-May-2019  
  ISIN US78377T1079   Agenda 934975799 - Management
                               
    Item Proposal 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 Q. Moore Management   For   For  
  1e.   Election of Director: Christine Pantoya Management   For   For  
  1f.   Election of Director: Robert S. Prather, Jr. Management   For   For  
  1g.   Election of Director: Colin V. Reed Management   For   For  
  1h.   Election of Director: Michael I. Roth Management   For   For  
  2.    To approve, on an advisory basis, the Company'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 2019.
Management   For   For  
    PARK-OHIO HOLDINGS CORP.    
  Security 700666100   Meeting Type Annual  
  Ticker Symbol PKOH              Meeting Date 09-May-2019  
  ISIN US7006661000   Agenda 934983176 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Matthew V. Crawford   For   For  
  2 John D. Grampa   For   For  
  3 Steven H. Rosen   For   For  
  2.    Ratification of appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2019.
Management   For   For  
    CASSAVA SCIENCES, INC.    
  Security 69562K506   Meeting Type Annual  
  Ticker Symbol   Meeting Date 09-May-2019  
  ISIN US69562K5065   Agenda 934983304 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Nadav Friedmann PhD MD   For   For  
  2 Michael J. O'Donnell   For   For  
  2.    Ratify the selection of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approve, by non-binding advisory vote, the 2018
executive compensation for the Company's executive
officers.
Management   Abstain   Against  
    THE HONGKONG AND SHANGHAI HOTELS, LTD    
  Security Y35518110   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-May-2019  
  ISIN HK0045000319   Agenda 710824257 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0328/LTN201903281076.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0328/LTN201903281080.PDF
Non-Voting      
  1     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER
SHARE
Management   For   For  
  3.A   TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS
DIRECTOR
Management   Against   Against  
  3.B   TO RE-ELECT MR PETER CAMILLE BORER AS
DIRECTOR
Management   For   For  
  3.C   TO RE-ELECT MR MATTHEW JAMES LAWSON AS
DIRECTOR
Management   For   For  
  3.D   TO RE-ELECT MR PATRICK BLACKWELL PAUL AS
DIRECTOR
Management   For   For  
  3.E   TO RE-ELECT DR ROSANNA YICK MING WONG AS
DIRECTOR
Management   For   For  
  3.F   TO RE-ELECT DR KIM LESLEY WINSER AS
DIRECTOR
Management   For   For  
  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  
    CHINA TONTINE WINES GROUP LIMITED    
  Security G215A4107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-May-2019  
  ISIN BMG215A41075   Agenda 710824271 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0328/LTN201903281058.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0328/LTN201903281044.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 2018
Management   For   For  
  2.A   TO RE-ELECT MR WANG GUANGYUAN AS
EXECUTIVE DIRECTOR
Management   For   For  
  2.B   TO RE-ELECT MR LAI CHI KEUNG, ALBERT AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  2.C   TO RE-ELECT MR CHENG VINCENT AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  2.D   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 2019 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 THE
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  
  7     TO APPROVE THE ADOPTION OF THE NEW SHARE
OPTION SCHEME (TOGETHER WITH THE MATTERS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
THE MEETING) AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
Management   Against   Against  
    SGL CARBON SE    
  Security D6949M108   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-May-2019  
  ISIN DE0007235301   Agenda 710826845 - 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. THANK YOU
Non-Voting      
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 19 MAR 19, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting      
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
25.04.2019. FURTHER 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 IN-THE BALLOT ON PROXYEDGE
Non-Voting      
  1     PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF SGL CARBON SE AND-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS OF SGL GROUP FOR THE YEAR-
ENDED DECEMBER 31, 2018, THE MANAGEMENT
REPORTS OF SGL CARBON SE AND SGL-GROUP
FOR FISCAL YEAR 2018, THE REPORT OF THE
SUPERVISORY BOARD, THE REPORT-PURSUANT
TO SECTIONS 289A (1), 315A (1) OF THE GERMAN
COMMERCIAL CODE-(HANDELSGESETZBUCH -
HGB)
Non-Voting      
  2     RESOLUTION APPROVING THE ACTIONS OF THE
BOARD OF MANAGEMENT DURING FISCAL YEAR
2018
Management   No Action      
  3     RESOLUTION APPROVING THE ACTIONS OF THE
SUPERVISORY BOARD DURING FISCAL YEAR 2018
Management   No Action      
  4     APPOINTMENT OF THE AUDITOR AND GROUP
AUDITOR FOR FISCAL YEAR 2019 AND THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL INFORMATION: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
Management   No Action      
  5     RESOLUTION ON THE REVOCATION OF THE
EXISTING AUTHORIZED CAPITAL 2017, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2019
WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  6     RESOLUTION ON THE REVOCATION OF AN
EXISTING AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS/BONDS WITH WARRANTS WITH THE ABILITY
TO EXCLUDE SUBSCRIPTION RIGHTS AND THE
CREATION OF A NEW CONTINGENT CAPITAL 2019,
AS WELL AS THE RELEVANT AMENDMENT OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  7     RESOLUTION ON THE REVOCATION OF THE
CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF
THE ARTICLES OF ASSOCIATION AND ON
CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management   No Action      
    BBA AVIATION PLC    
  Security G08932165   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-May-2019  
  ISIN GB00B1FP8915   Agenda 710873781 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS (INCLUDING THE
STRATEGIC REPORT) AND AUDITORS THEREON
Management   For   For  
  2     TO DECLARE A DIVIDEND OF 10.07 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO
ALL ORDINARY SHAREHOLDERS WHO ARE ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 12 APRIL 2019
Management   For   For  
  3     TO ELECT VICTORIA JARMAN AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  4     TO ELECT STEPHEN KING AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  5     TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  6     TO RE-ELECT DAVID CROOK AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  7     TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  8     TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  9     TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  10    TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  11    TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  12    TO RE-ELECT PETER VENTRESS AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  13    TO RE-APPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
Management   For   For  
  14    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION
Management   For   For  
  15    THAT THE ANNUAL REPORT ON REMUNERATION
FOR THE PERIOD ENDED 31 DECEMBER 2018
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY), AS SET OUT
ON PAGES 66 TO 83 OF THE COMPANY'S 2018
ANNUAL REPORT AND ACCOUNTS, BE APPROVED
Management   For   For  
  16    AUTHORITY TO ALLOT Management   For   For  
  17    THAT, IF RESOLUTION 16 IS PASSED, THE
DIRECTORS BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER PARAGRAPH (B) OF RESOLUTION
16, 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
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,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 16
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF
GBP15,395,342, SUCH POWER TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 30 JUNE 2020) 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 DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
Management   For   For  
  18    THAT, IF RESOLUTION 16 IS PASSED, THE
DIRECTORS BE GIVEN THE POWER, IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 17, TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES UP
TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING 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 OR FOR THE PURPOSES OF
REFINANCING SUCH A TRANSACTION WITHIN SIX
MONTHS OF ITS TAKE PLACE, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL
GENERAL MEETING (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 30 JUNE 2020) 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 DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
Management   For   For  
  19    AUTHORITY TO PURCHASE OWN SHARES Management   For   For  
  20    THAT A GENERAL MEETING OF THE COMPANY
OTHER THAN AN ANNUAL GENERAL MEETING MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Management   For   For  
    THE TIMKEN COMPANY    
  Security 887389104   Meeting Type Annual  
  Ticker Symbol TKR               Meeting Date 10-May-2019  
  ISIN US8873891043   Agenda 934945784 - 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, 2019.
Management   For   For  
  4.    Approval of The Timken Company 2019 Equity and
Incentive Compensation Plan.
Management   Against   Against  
  5.    A shareholder proposal asking our Board of Directors to
adopt a policy, or otherwise take the steps necessary, to
require that the Chair of the Board of Directors be
independent.
Shareholder   Against   For  
    ALBANY INTERNATIONAL CORP.    
  Security 012348108   Meeting Type Annual  
  Ticker Symbol AIN               Meeting Date 10-May-2019  
  ISIN US0123481089   Agenda 934955874 - 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 Olivier M. Jarrault   For   For  
  9 Lee C. Wortham   For   For  
  10 Mark J. Murphy   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent auditor.
Management   For   For  
  3.    To approve, by nonbinding vote, executive
compensation.
Management   For   For  
    IDEX CORPORATION    
  Security 45167R104   Meeting Type Annual  
  Ticker Symbol IEX               Meeting Date 10-May-2019  
  ISIN US45167R1041   Agenda 934956991 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 ERNEST J. MROZEK   For   For  
  2 L. L. SATTERTHWAITE   For   For  
  3 DAVID C. PARRY   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered accounting firm for 2019.
Management   For   For  
    WIDEOPENWEST, INC.    
  Security 96758W101   Meeting Type Annual  
  Ticker Symbol WOW               Meeting Date 10-May-2019  
  ISIN US96758W1018   Agenda 934957171 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Daniel Kilpatrick Management   For   For  
  1b.   Election of Director: Tom McMillin Management   For   For  
  1c.   Election of Director: Joshua Tamaroff Management   For   For  
  2.    Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  3.    Approve, by non-binding advisory vote, the Company's
executive compensation.
Management   For   For  
  4.    Approve an amendment to the WideOpenWest, Inc.'s
2017 Omnibus Incentive Plan.
Management   Against   Against  
    STATE AUTO FINANCIAL CORPORATION    
  Security 855707105   Meeting Type Annual  
  Ticker Symbol STFC              Meeting Date 10-May-2019  
  ISIN US8557071052   Agenda 934957436 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert E. Baker   For   For  
  2 Kym M. Hubbard   For   For  
  2.    A proposal to amend a material term of the Company's
1991 Employee Stock Purchase and Dividend
Reinvestment Plan.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as
State Auto Financial Corporation's independent
registered public accounting firm for 2019.
Management   For   For  
  4.    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 2019
Annual Meeting of Shareholders.
Management   For   For  
    LOUISIANA-PACIFIC CORPORATION    
  Security 546347105   Meeting Type Annual  
  Ticker Symbol LPX               Meeting Date 10-May-2019  
  ISIN US5463471053   Agenda 934958325 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Tracy A. Embree Management   For   For  
  1b.   Election of Class I Director: Lizanne C. Gottung Management   For   For  
  1c.   Election of Class I Director: Dustan E. McCoy Management   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
LP's independent auditor for 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Approval of the 2019 Employee Stock Purchase Plan. Management   For   For  
    OWENS & MINOR, INC.    
  Security 690732102   Meeting Type Annual  
  Ticker Symbol OMI               Meeting Date 10-May-2019  
  ISIN US6907321029   Agenda 934959391 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Stuart M. Essig Management   For   For  
  1.2   Election of Director: Barbara B. Hill Management   For   For  
  1.3   Election of Director: Mark F. McGettrick Management   For   For  
  1.4   Election of Director: Eddie N. Moore, Jr. Management   For   For  
  1.5   Election of Director: Edward A. Pesicka Management   For   For  
  1.6   Election of Director: Robert C. Sledd Management   For   For  
  1.7   Election of Director: Anne Marie Whittemore Management   For   For  
  2.    Vote to approve Amendment No. 1 to the Owens &
Minor, Inc. 2018 Stock Incentive Plan
Management   For   For  
  3.    Vote to ratify KPMG LLP as the Company's independent
public accounting firm for the year ending December 31,
2019
Management   For   For  
  4.    Advisory vote to approve executive compensation Management   For   For  
  5.    Vote to approve a shareholder proposal regarding proxy
access, if properly presented at the meeting.
Shareholder   For      
    NVENT ELECTRIC PLC    
  Security G6700G107   Meeting Type Annual  
  Ticker Symbol NVT               Meeting Date 10-May-2019  
  ISIN IE00BDVJJQ56   Agenda 934961170 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Re-Election of Director: Brian M. Baldwin Management   For   For  
  1b.   Re-Election of Director: Jerry W. Burris Management   For   For  
  1c.   Re-Election of Director: Susan M. Cameron Management   For   For  
  1d.   Re-Election of Director: Michael L. Ducker Management   For   For  
  1e.   Re-Election of Director: David H.Y. Ho Management   For   For  
  1f.   Re-Election of Director: Randall J. Hogan Management   For   For  
  1g.   Re-Election of Director: Ronald L. Merriman Management   For   For  
  1h.   Re-Election of Director: William T. Monahan Management   For   For  
  1i.   Re-Election of Director: Herbert K. Parker Management   For   For  
  1j.   Re-Election of Director: Beth Wozniak Management   For   For  
  2.    Approve, by Non-Binding Advisory Vote, the
Compensation of the Named Executive Officers
Management   For   For  
  3.    Recommend, by Non-Binding Advisory Vote, the
Frequency of Advisory Votes on the Compensation of
Named Executive Officers
Management   1 Year   For  
  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  
    OCH-ZIFF CAPITAL MANAGEMENT GROUP INC    
  Security 67551U204   Meeting Type Special 
  Ticker Symbol OZM               Meeting Date 13-May-2019  
  ISIN US67551U2042   Agenda 934975193 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of the amendment to the
Company's 2013 Incentive Plan.
Management   Against   Against  
    DRIL-QUIP, INC.    
  Security 262037104   Meeting Type Annual  
  Ticker Symbol DRQ               Meeting Date 14-May-2019  
  ISIN US2620371045   Agenda 934966447 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Alexander P. Shukis Management   For   For  
  1B    Election of Director: Terence B. Jupp 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,
2019.
Management   For   For  
  3.    Advisory vote to approve compensation of the Company's
named executive officers.
Management   For   For  
    LAWSON PRODUCTS, INC.    
  Security 520776105   Meeting Type Annual  
  Ticker Symbol LAWS              Meeting Date 14-May-2019  
  ISIN US5207761058   Agenda 934969366 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael G. DeCata   For   For  
  2 Lee S. Hillman   For   For  
  3 Mark F. Moon   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.    Approval of the Amended and Restated 2009 Equity
compensation plan.
Management   For   For  
    STONERIDGE, INC.    
  Security 86183P102   Meeting Type Annual  
  Ticker Symbol SRI               Meeting Date 14-May-2019  
  ISIN US86183P1021   Agenda 934972250 - 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 2019.
Management   For   For  
  3.    Approval, on advisory basis, of the 2018 compensation of
the Company's named executive officers.
Management   For   For  
    TURQUOISE HILL RESOURCES LTD.    
  Security 900435108   Meeting Type Annual  
  Ticker Symbol TRQ               Meeting Date 14-May-2019  
  ISIN CA9004351081   Agenda 934979189 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 Alan Chirgwin   For   For  
  2 James W. Gill   For   For  
  3 R. Peter Gillin   For   For  
  4 Stephen Jones   For   For  
  5 Ulf Quellmann   For   For  
  6 Russel C. Robertson   For   For  
  7 Maryse Saint-Laurent   For   For  
  2     To appoint PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as auditors of the Corporation
at a remuneration to be fixed by the board of directors.
Management   For   For  
  3     Non-binding advisory vote to accept the approach to
executive compensation disclosed in the accompanying
information circular.
Management   For   For  
    GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100   Meeting Type Annual  
  Ticker Symbol GRIF              Meeting Date 14-May-2019  
  ISIN US3982311009   Agenda 934993266 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: David R. Bechtel Management   For   For  
  1.2   Election of Director: Edgar M. Cullman, Jr. Management   For   For  
  1.3   Election of Director: Frederick M. Danziger Management   For   For  
  1.4   Election of Director: Michael S. Gamzon Management   For   For  
  1.5   Election of Director: Jonathan P. May Management   For   For  
  1.6   Election of Director: Amy Rose Silverman Management   For   For  
  1.7   Election of Director: Albert H. Small, Jr. Management   For   For  
  2.    Ratification of the selection of RSM US LLP as Griffin's
independent registered public accountants for fiscal
2019.
Management   For   For  
  3.    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.    Approval of the First Amendment to the Griffin 2009
Stock Option Plan to extend the term of such plan.
Management   For   For  
    QUIDEL CORPORATION    
  Security 74838J101   Meeting Type Annual  
  Ticker Symbol QDEL              Meeting Date 14-May-2019  
  ISIN US74838J1016   Agenda 934996907 - 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 Mary Lake Polan   For   For  
  5 Jack W. Schuler   For   For  
  6 Charles P. Slacik   For   For  
  7 Matthew W. Strobeck   For   For  
  8 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, 2019.
Management   For   For  
  3.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For  
    RUSH ENTERPRISES, INC.    
  Security 781846308   Meeting Type Annual  
  Ticker Symbol RUSHB             Meeting Date 14-May-2019  
  ISIN US7818463082   Agenda 934997404 - 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  
  2)    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2019 FISCAL YEAR.
Management   For   For  
    INSPIRED ENTERTAINMENT, INC.    
  Security 45782N108   Meeting Type Annual  
  Ticker Symbol INSE              Meeting Date 14-May-2019  
  ISIN US45782N1081   Agenda 935005214 - 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 the adoption of the Inspired Entertainment,
Inc. 2018 Omnibus Incentive Plan.
Management   Against   Against  
  3.    To ratify the appointment of Marcum LLP as the
independent auditor of the Company for the fiscal year
ending December 31, 2019.
Management   For   For  
    ALIGN TECHNOLOGY, INC.    
  Security 016255101   Meeting Type Annual  
  Ticker Symbol ALGN              Meeting Date 15-May-2019  
  ISIN US0162551016   Agenda 934960370 - 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: Thomas M. Prescott Management   For   For  
  1g.   Election of Director: Andrea L. Saia Management   For   For  
  1h.   Election of Director: Greg J. Santora Management   For   For  
  1i.   Election of Director: Susan E. Siegel Management   For   For  
  1j.   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,
2019.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    F.N.B. CORPORATION    
  Security 302520101   Meeting Type Annual  
  Ticker Symbol FNB               Meeting Date 15-May-2019  
  ISIN US3025201019   Agenda 934964215 - 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.    Advisory approval of the 2018 named executive officer
compensation.
Management   For   For  
  3.    Ratification of appointment of Ernst & Young LLP as
F.N.B.'s independent registered public accounting firm for
the 2019 fiscal year.
Management   For   For  
    MINERALS TECHNOLOGIES INC.    
  Security 603158106   Meeting Type Annual  
  Ticker Symbol MTX               Meeting Date 15-May-2019  
  ISIN US6031581068   Agenda 934966079 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Douglas T. Dietrich Management   For   For  
  1b.   Election of Director: Carolyn K. Pittman Management   For   For  
  1c.   Election of Director: Donald C. Winter Management   For   For  
  2.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the 2019 fiscal year.
Management   For   For  
  3.    Advisory vote to approve 2018 named executive officer
compensation.
Management   For   For  
    DUNKIN' BRANDS GROUP, INC    
  Security 265504100   Meeting Type Annual  
  Ticker Symbol DNKN              Meeting Date 15-May-2019  
  ISIN US2655041000   Agenda 934966093 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Raul Alvarez   For   For  
  2 Anthony DiNovi   For   For  
  3 Nigel Travis   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 28, 2019.
Management   For   For  
    TENNECO INC.    
  Security 880349105   Meeting Type Annual  
  Ticker Symbol TEN               Meeting Date 15-May-2019  
  ISIN US8803491054   Agenda 934966459 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: SungHwan Cho Management   For   For  
  1b.   Election of Director: Thomas C. Freyman Management   For   For  
  1c.   Election of Director: Denise Gray Management   For   For  
  1d.   Election of Director: Brian J. Kesseler Management   For   For  
  1e.   Election of Director: Dennis J. Letham Management   For   For  
  1f.   Election of Director: James S. Metcalf Management   For   For  
  1g.   Election of Director: Roger B. Porter Management   For   For  
  1h.   Election of Director: David B. Price, Jr. Management   For   For  
  1i.   Election of Director: Gregg M. Sherrill Management   For   For  
  1j.   Election of Director: Jane L. Warner Management   For   For  
  1k.   Election of Director: Roger J. Wood Management   For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as independent public accountants for 2019.
Management   For   For  
  3.    Approve executive compensation in an advisory vote. Management   For   For  
    THE CHARLES SCHWAB CORPORATION    
  Security 808513105   Meeting Type Annual  
  Ticker Symbol SCHW              Meeting Date 15-May-2019  
  ISIN US8085131055   Agenda 934966687 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John K. Adams, Jr. Management   For   For  
  1b.   Election of Director: Stephen A. Ellis Management   For   For  
  1c.   Election of Director: Arun Sarin Management   For   For  
  1d.   Election of Director: Charles R. Schwab Management   For   For  
  1e.   Election of Director: Paula A. Sneed Management   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
independent auditors
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation
Management   For   For  
  4.    Stockholder Proposal requesting annual disclosure of
EEO-1 data
Shareholder   Abstain   Against  
    INGREDION INC    
  Security 457187102   Meeting Type Annual  
  Ticker Symbol INGR              Meeting Date 15-May-2019  
  ISIN US4571871023   Agenda 934969568 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Luis Aranguren-Trellez Management   For   For  
  1b.   Election of Director: David B. Fischer Management   For   For  
  1c.   Election of Director: Paul Hanrahan Management   For   For  
  1d.   Election of Director: Rhonda L. Jordan Management   For   For  
  1e.   Election of Director: Gregory B. Kenny Management   For   For  
  1f.   Election of Director: Barbara A. Klein Management   For   For  
  1g.   Election of Director: Victoria J. Reich Management   For   For  
  1h.   Election of Director: Jorge A. Uribe Management   For   For  
  1i.   Election of Director: Dwayne A. Wilson Management   For   For  
  1j.   Election of Director: James P. Zallie 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 KPMG LLP as the
independent registered public accounting firm of the
company and its subsidiaries, in respect of the company's
operations in 2019
Management   For   For  
    IRIDIUM COMMUNICATIONS INC.    
  Security 46269C102   Meeting Type Annual  
  Ticker Symbol IRDM              Meeting Date 15-May-2019  
  ISIN US46269C1027   Agenda 934976513 - 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 Admiral Eric T. Olson   For   For  
  8 Steven B. Pfeiffer   For   For  
  9 Parker W. Rush   For   For  
  10 Henrik O. Schliemann   For   For  
  11 Barry J. West   For   For  
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  3.    To approve the Iridium Communications Inc. Amended
and Restated 2015 Equity Incentive Plan.
Management   Against   Against  
  4.    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,
2019.
Management   For   For  
    MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105   Meeting Type Annual  
  Ticker Symbol MIC               Meeting Date 15-May-2019  
  ISIN US55608B1052   Agenda 934977363 - 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, 2019.
Management   For   For  
  3.    The approval, on an advisory basis, of executive
compensation.
Management   For   For  
  4.    The approval of Amendment No. 1 to our 2016 Omnibus
Employee Incentive Plan.
Management   For   For  
    TEJON RANCH CO.    
  Security 879080109   Meeting Type Annual  
  Ticker Symbol TRC               Meeting Date 15-May-2019  
  ISIN US8790801091   Agenda 934978733 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Steven A. Betts   For   For  
  2 Daniel R. Tisch   For   For  
  2.    Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for fiscal year 2019
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation
Management   For   For  
    ICU MEDICAL, INC.    
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 15-May-2019  
  ISIN US44930G1076   Agenda 934988936 - 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, 2019.
Management   For   For  
  3.    To approve named executive officer compensation on an
advisory basis.
Management   For   For  
    UNITED-GUARDIAN, INC.    
  Security 910571108   Meeting Type Annual  
  Ticker Symbol UG                Meeting Date 15-May-2019  
  ISIN US9105711082   Agenda 934996301 - 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
COMPENSATlON OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    PROPOSAL TO RATIFIY THE APPOINTMENT OF
BAKER TILLEY VIRCHOW KRAUSE, LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
Management   For   For  
    OPHTHOTECH CORPORATION    
  Security 683745103   Meeting Type Annual  
  Ticker Symbol   Meeting Date 15-May-2019  
  ISIN US6837451037   Agenda 935007129 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Adrienne L. Graves, PhD   For   For  
  2 David R. Guyer, M.D.   For   For  
  2.    To approve our Non-Employee Director Compensation
Policy.
Management   For   For  
  3.    To approve, on an advisory basis, our named executive
officer compensation.
Management   For   For  
  4.    To ratify the selection of Ernst & Young LLP as IVERIC's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    CTS CORPORATION    
  Security 126501105   Meeting Type Annual  
  Ticker Symbol CTS               Meeting Date 16-May-2019  
  ISIN US1265011056   Agenda 934955355 - Management
                               
    Item Proposal 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 D. M. Murphy   For   For  
  5 K. O'Sullivan   For   For  
  6 R. A. Profusek   For   For  
  7 A. G. Zulueta   For   For  
  2.    Approval, on an advisory basis, of the compensation of
CTS' named executive officers.
Management   For   For  
  3.    Ratification of the appointment of Grant Thornton LLP as
CTS's independent auditor for 2019.
Management   For   For  
    HERC HOLDINGS INC.    
  Security 42704L104   Meeting Type Annual  
  Ticker Symbol HRI               Meeting Date 16-May-2019  
  ISIN US42704L1044   Agenda 934958022 - Management
                               
    Item Proposal 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: Nicholas F. Graziano Management   For   For  
  1f.   Election of Director: Jean K. Holley Management   For   For  
  1g.   Election of Director: Jacob M. Katz Management   For   For  
  1h.   Election of Director: Michael A. Kelly Management   For   For  
  1i.   Election of Director: Courtney Mather Management   For   For  
  1j.   Election of Director: Louis J. Pastor Management   For   For  
  1k.   Election of Director: Mary Pat Salomone Management   For   For  
  2.    Approval, by a non-binding advisory vote, of the 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 2019.
Management   For   For  
    LEAR CORPORATION    
  Security 521865204   Meeting Type Annual  
  Ticker Symbol LEA               Meeting Date 16-May-2019  
  ISIN US5218652049   Agenda 934961966 - 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  
  1i.   Election of Director: Henry D.G. Wallace Management   For   For  
  2.    Ratification of the retention of Ernst & Young LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
  3.    Advisory vote to approve Lear Corporation's executive
compensation.
Management   For   For  
  4.    Vote to approve Lear Corporation's 2019 Long-Term
Stock Incentive Plan.
Management   For   For  
    GENTEX CORPORATION    
  Security 371901109   Meeting Type Annual  
  Ticker Symbol GNTX              Meeting Date 16-May-2019  
  ISIN US3719011096   Agenda 934964241 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ms. Leslie Brown   For   For  
  2 Mr. Gary Goode   For   For  
  3 Mr. James Hollars   For   For  
  4 Mr. John Mulder   For   For  
  5 Mr. Richard Schaum   For   For  
  6 Mr. Frederick Sotok   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, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For  
  4.    To approve the Gentex Corporation 2019 Omnibus
Incentive Plan.
Management   Against   Against  
    TEREX CORPORATION    
  Security 880779103   Meeting Type Annual  
  Ticker Symbol TEX               Meeting Date 16-May-2019  
  ISIN US8807791038   Agenda 934965786 - 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: Matthew Hepler Management   For   For  
  1f.   Election of Director: Raimund Klinkner Management   For   For  
  1g.   Election of Director: Andra Rush Management   For   For  
  1h.   Election of Director: David A. Sachs Management   For   For  
  1i.   Election of Director: David C. Wang Management   For   For  
  1j.   Election of Director: Scott W. Wine 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 2019.
Management   For   For  
    CLEAN ENERGY FUELS CORP.    
  Security 184499101   Meeting Type Annual  
  Ticker Symbol CLNE              Meeting Date 16-May-2019  
  ISIN US1844991018   Agenda 934966839 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John S. Herrington   For   For  
  2 Andrew J. Littlefair   For   For  
  3 James C. Miller III   For   For  
  4 Warren I. Mitchell   For   For  
  5 Philippe Montantême   For   For  
  6 Momar Nguer   For   For  
  7 James E. O'Connor   For   For  
  8 Stephen A. Scully   For   For  
  9 Kenneth M. Socha   For   For  
  10 Vincent C. Taormina   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approval, on an advisory, non-binding basis, of our
executive compensation.
Management   For   For  
    VECTRUS, INC.    
  Security 92242T101   Meeting Type Annual  
  Ticker Symbol VEC               Meeting Date 16-May-2019  
  ISIN US92242T1016   Agenda 934968958 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Louis J. Giuliano Management   For   For  
  1b.   Election of Class II Director: Mary L. Howell Management   For   For  
  1c.   Election of Class II Director: Eric M. Pillmore Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2019.
Management   For   For  
  3.    Approval of an amendment to the Amended and
Restated Articles of Incorporation of Vectrus, Inc. to allow
shareholders to amend the By-Laws.
Management   For   For  
  4.    Approval, on advisory basis, of the compensation paid to
our named executive officers.
Management   For   For  
    THE BOSTON BEER COMPANY, INC.    
  Security 100557107   Meeting Type Annual  
  Ticker Symbol SAM               Meeting Date 16-May-2019  
  ISIN US1005571070   Agenda 934969392 - 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  
    SEALED AIR CORPORATION    
  Security 81211K100   Meeting Type Annual  
  Ticker Symbol SEE               Meeting Date 16-May-2019  
  ISIN US81211K1007   Agenda 934969784 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Michael Chu Management   For   For  
  1b.   Election of Director: Françoise Colpron Management   For   For  
  1c.   Election of Director: Edward L. Doheny II Management   For   For  
  1d.   Election of Director: Patrick Duff Management   For   For  
  1e.   Election of Director: Henry R. Keizer Management   For   For  
  1f.   Election of Director: Jacqueline B. Kosecoff Management   For   For  
  1g.   Election of Director: Harry A. Lawton III Management   For   For  
  1h.   Election of Director: Neil Lustig Management   For   For  
  1i.   Election of Director: Jerry R. Whitaker Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
Sealed Air's independent auditor for the year ending
December 31, 2019.
Management   For   For  
  3.    Approval, as an advisory vote, of 2018 executive
compensation as disclosed in Sealed Air's Proxy
Statement dated April 4, 2019.
Management   For   For  
    EAGLE BANCORP, INC.    
  Security 268948106   Meeting Type Annual  
  Ticker Symbol EGBN              Meeting Date 16-May-2019  
  ISIN US2689481065   Agenda 934972200 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Leslie M. Alperstein Management   For   For  
  1.2   Election of Director: Dudley C. Dworken Management   For   For  
  1.3   Election of Director: Harvey M. Goodman Management   For   For  
  1.4   Election of Director: Norman R. Pozez Management   For   For  
  1.5   Election of Director: Kathy A. Raffa Management   For   For  
  1.6   Election of Director: Susan G. Riel Management   For   For  
  1.7   Election of Director: Donald R. Rogers Management   For   For  
  1.8   Election of Director: James A. Soltesz Management   For   For  
  1.9   Election of Director: Leland M. Weinstein Management   For   For  
  2.    Ratification of the Appointment of Independent
Registered Public Accounting Firm.
Management   For   For  
  3.    Non-Binding Advisory Vote on Executive Compensation. Management   For   For  
    LIBERTY LATIN AMERICA LTD.    
  Security G9001E102   Meeting Type Annual  
  Ticker Symbol LILA              Meeting Date 16-May-2019  
  ISIN BMG9001E1021   Agenda 934973694 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: John C. Malone Management   For   For  
  1.2   Election of Director: Miranda Curtis Management   For   For  
  1.3   Election of Director: Brendan Paddick Management   For   For  
  2.    A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
Management   For   For  
  3.    A proposal to approve the Liberty Latin America 2018
Incentive Plan as described in this proxy statement.
Management   For   For  
  4.    A proposal to approve, on an advisory basis, the Liberty
Latin America 2018 Nonemployee Director Incentive Plan
as described in this proxy statement.
Management   For   For  
    LAS VEGAS SANDS CORP.    
  Security 517834107   Meeting Type Annual  
  Ticker Symbol LVS               Meeting Date 16-May-2019  
  ISIN US5178341070   Agenda 934979242 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Sheldon G. Adelson   For   For  
  2 Irwin Chafetz   For   For  
  3 Micheline Chau   For   For  
  4 Patrick Dumont   For   For  
  5 Charles D. Forman   For   For  
  6 Robert G. Goldstein   For   For  
  7 George Jamieson   For   For  
  8 Charles A. Koppelman   For   For  
  9 Lewis Kramer   For   For  
  10 David F. Levi   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
Management   For   For  
  3.    An advisory (non-binding) vote to approve the
compensation of the named executive officers.
Management   For   For  
  4.    Approval of the amendment and restatement of the Las
Vegas Sands Corp. 2004 Equity Award Plan.
Management   For   For  
    CORE MOLDING TECHNOLOGIES, INC.    
  Security 218683100   Meeting Type Annual  
  Ticker Symbol CMT               Meeting Date 16-May-2019  
  ISIN US2186831002   Agenda 934993571 - 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 James L. Simonton   For   For  
  7 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, 2019.
Management   For   For  
    TEAM, INC.    
  Security 878155100   Meeting Type Annual  
  Ticker Symbol TISI              Meeting Date 16-May-2019  
  ISIN US8781551002   Agenda 934993622 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Sylvia J. Kerrigan   For   For  
  2 Emmett J. Lescroart   For   For  
  3 Craig L. Martin   For   For  
  2.    to ratify the appointment of KPMG LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    to approve, by non-binding vote, the compensation of the
Company's named executive officers.
Management   For   For  
  4.    to approve an amendment to the Team, Inc. 2018 Equity
Incentive Plan to increase the number of shares available
for issuance.
Management   For   For  
    STANDARD MOTOR PRODUCTS, INC.    
  Security 853666105   Meeting Type Annual  
  Ticker Symbol SMP               Meeting Date 16-May-2019  
  ISIN US8536661056   Agenda 934995640 - 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, 2019.
Management   For   For  
  3.    Approval of non-binding, advisory resolution on the
compensation of our named executive officers.
Management   For   For  
    LORAL SPACE & COMMUNICATIONS INC.    
  Security 543881106   Meeting Type Annual  
  Ticker Symbol LORL              Meeting Date 16-May-2019  
  ISIN US5438811060   Agenda 934996375 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Arthur L. Simon   For   For  
  2 John P. Stenbit   For   For  
  2.    Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2019.
Management   For   For  
  3.    Acting upon a proposal to approve, on a non-binding,
advisory basis, compensation of the Company's named
executive officers as described in the Company's Proxy
Statement.
Management   For   For  
    IRISH CONTINENTAL GROUP PLC    
  Security G49406179   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 17-May-2019  
  ISIN IE00BLP58571   Agenda 710996527 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND CONSIDER THE 2018 FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON AND A
REVIEW OF THE AFFAIRS OF THE COMPANY
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 8.56 CENT PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  3.A   TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Management   For   For  
  3.B   TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Management   For   For  
  3.C   TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Management   For   For  
  3.D   TO RE-APPOINT C. DUFFY AS A DIRECTOR Management   For   For  
  3.E   TO RE-APPOINT B. O'KELLY AS A DIRECTOR Management   For   For  
  3.F   TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Management   For   For  
  4     TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2019
Management   For   For  
  5     TO RECEIVE AND CONSIDER THE REPORT OF THE
REMUNERATION COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2018
Management   Against   Against  
  6     GENERAL AUTHORITY TO ALLOT RELEVANT
SECURITIES
Management   For   For  
  7     TO DISAPPLY STATUTORY PRE-EMPTION
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
Management   For   For  
  8     TO DISAPPLY STATUTORY PRE-EMPTION
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
Management   For   For  
  9     TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN SHARES
Management   For   For  
  10    TO AUTHORISE THE COMPANY TO RE-ALLOT
TREASURY SHARES
Management   For   For  
  11    AUTHORITY TO CONVENE CERTAIN GENERAL
MEETINGS ON 14 DAYS NOTICE
Management   For   For  
    WATTS WATER TECHNOLOGIES, INC.    
  Security 942749102   Meeting Type Annual  
  Ticker Symbol WTS               Meeting Date 17-May-2019  
  ISIN US9427491025   Agenda 934961396 - Management
                               
    Item Proposal 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 approve an amendment to our Restated Certificate of
Incorporation, as amended, to increase the number of
authorized shares of Class A common stock from
80,000,000 shares to 120,000,000 shares and to
increase the number of authorized shares of capital stock
from 110,000,000 shares to 150,000,000 shares.
Management   For   For  
  4.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    MERITAGE HOMES CORPORATION    
  Security 59001A102   Meeting Type Annual  
  Ticker Symbol MTH               Meeting Date 17-May-2019  
  ISIN US59001A1025   Agenda 934961423 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class II Director: Peter L. Ax Management   For   For  
  1B    Election of Class II Director: Gerald Haddock Management   For   For  
  1C    Election of Class II Director: Michael R. Odell Management   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the 2019 fiscal year.
Management   For   For  
  3.    Advisory vote to approve compensation of our named
executive officers ("Say on Pay").
Management   For   For  
    REPUBLIC SERVICES, INC.    
  Security 760759100   Meeting Type Annual  
  Ticker Symbol RSG               Meeting Date 17-May-2019  
  ISIN US7607591002   Agenda 934966562 - 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: Ramon A. Rodriguez Management   For   For  
  1h.   Election of Director: Donald W. Slager Management   For   For  
  1i.   Election of Director: James P. Snee Management   For   For  
  1j.   Election of Director: John M. Trani Management   For   For  
  1k.   Election of Director: Sandra M. Volpe Management   For   For  
  1l.   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
2019.
Management   For   For  
  4.    Shareholder proposal regarding electoral contributions
and expenditures.
Shareholder   Abstain   Against  
    MACY'S INC.    
  Security 55616P104   Meeting Type Annual  
  Ticker Symbol M                 Meeting Date 17-May-2019  
  ISIN US55616P1049   Agenda 934971703 - 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: John A. Bryant Management   For   For  
  1d.   Election of Director: Deirdre P. Connelly Management   For   For  
  1e.   Election of Director: Jeff Gennette Management   For   For  
  1f.   Election of Director: Leslie D. Hale Management   For   For  
  1g.   Election of Director: William H. Lenehan Management   For   For  
  1h.   Election of Director: Sara Levinson Management   For   For  
  1i.   Election of Director: Joyce M. Roché Management   For   For  
  1j.   Election of Director: Paul C. Varga Management   For   For  
  1k.   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 February 1, 2020.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Shareholder proposal on political disclosure. Shareholder   Abstain   Against  
  5.    Shareholder proposal on recruitment and forced labor. Shareholder   Abstain   Against  
    MSA SAFETY INCORPORATED    
  Security 553498106   Meeting Type Annual  
  Ticker Symbol MSA               Meeting Date 17-May-2019  
  ISIN US5534981064   Agenda 934978149 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert A. Bruggeworth   For   For  
  2 Gregory B. Jordan   For   For  
  3 Rebecca B. Roberts   For   For  
  4 William R. Sperry   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  
    STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107   Meeting Type Annual  
  Ticker Symbol SPLP              Meeting Date 17-May-2019  
  ISIN US85814R1077   Agenda 934992872 - 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 an advisory resolution regarding the
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To approve an advisory resolution regarding the
frequency of future advisory votes on the compensation
of the Company's named executive officers.
Management   1 Year   For  
  4.    To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    FULL HOUSE RESORTS, INC.    
  Security 359678109   Meeting Type Annual  
  Ticker Symbol FLL               Meeting Date 17-May-2019  
  ISIN US3596781092   Agenda 934999888 - 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: Ellis Landau 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: Craig W. Thomas Management   For   For  
  1G.   Election of Director: Bradley M. Tirpak Management   For   For  
  2.    Ratification of the appointment of Piercy Bowler Taylor &
Kern as independent registered public accounting firm for
2019.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    Advisory vote to approve the frequency of future advisory
votes on the compensation of our named executive
officers.
Management   1 Year   For  
    INTERNATIONAL GAME TECHNOLOGY PLC    
  Security G4863A108   Meeting Type Annual  
  Ticker Symbol IGT               Meeting Date 17-May-2019  
  ISIN GB00BVG7F061   Agenda 935007016 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive and adopt the Annual Reports and Accounts
for the financial year ended 31 December 2018.
Management   For   For  
  2.    To approve the directors' remuneration report set out in
section 2 of International Game Technology PLC's
Annual Reports and Accounts.
Management   For   For  
  3.    To approve the directors' remuneration policy (excluding
the remuneration report) set out in section 2 of
International Game Technology PLC's Annual Reports
and Accounts.
Management   For   For  
  4.    To approve the appointment of the following director of
the Company: Paget Alves
Management   For   For  
  5.    To approve the appointment of the following director of
the Company: Alberto Dessy
Management   For   For  
  6.    To approve the appointment of the following director of
the Company: Marco Drago
Management   For   For  
  7.    To approve the appointment of the following director of
the Company: James McCann
Management   For   For  
  8.    To approve the appointment of the following director of
the Company: Heather McGregor
Management   For   For  
  9.    To approve the appointment of the following director of
the Company: Lorenzo Pellicioli
Management   For   For  
  10.   To approve the appointment of the following director of
the Company: Vincent Sadusky
Management   For   For  
  11.   To approve the appointment of the following director of
the Company: Gianmario Tondato Da Ruos
Management   For   For  
  12.   To reappoint PricewaterhouseCoopers LLP as auditor to
hold office from the conclusion of the AGM until the
conclusion of the next annual general meeting of the
Company at which accounts are laid.
Management   For   For  
  13.   To authorise the directors or its audit committee to fix the
remuneration of the auditor.
Management   For   For  
  14.   To authorise political donations and expenditure not
exceeding GBP 100,000 in total, in accordance with
sections 366 and 367 of the Companies Act 2006.
Management   For   For  
  15.   To unconditionally authorise the directors, in substitution
for any existing authorities previously given, to allot
shares in the Company.
Management   For   For  
  16.   To authorise the directors, if resolution 15 is passed and
in substitution for any existing authorities granted, to
disapply pre-emption rights.(special resolution)
Management   For   For  
  17.   To authorise the directors, if resolution 15 is passed and
in addition to any authority granted under resolution 16,
to disapply pre-emption rights in connection with an
aquisition or specified capital investment.(special
resolution)
Management   For   For  
  18.   To adopt new articles of association of International
Game Technology PLC removing redundant and off-
market provisions in relation to allotment of shares and
disapplication of pre- emption rights.(special resolution)
Management   For   For  
    INTERNATIONAL GAME TECHNOLOGY PLC    
  Security G4863A108   Meeting Type Annual  
  Ticker Symbol IGT               Meeting Date 17-May-2019  
  ISIN GB00BVG7F061   Agenda 935029947 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive and adopt the Annual Reports and Accounts
for the financial year ended 31 December 2018.
Management   For   For  
  2.    To approve the directors' remuneration report set out in
section 2 of International Game Technology PLC's
Annual Reports and Accounts.
Management   For   For  
  3.    To approve the directors' remuneration policy (excluding
the remuneration report) set out in section 2 of
International Game Technology PLC's Annual Reports
and Accounts.
Management   For   For  
  4.    To approve the appointment of the following director of
the Company: Paget Alves
Management   For   For  
  5.    To approve the appointment of the following director of
the Company: Alberto Dessy
Management   For   For  
  6.    To approve the appointment of the following director of
the Company: Marco Drago
Management   For   For  
  7.    To approve the appointment of the following director of
the Company: James McCann
Management   For   For  
  8.    To approve the appointment of the following director of
the Company: Heather McGregor
Management   For   For  
  9.    To approve the appointment of the following director of
the Company: Lorenzo Pellicioli
Management   For   For  
  10.   To approve the appointment of the following director of
the Company: Vincent Sadusky
Management   For   For  
  11.   To approve the appointment of the following director of
the Company: Gianmario Tondato Da Ruos
Management   For   For  
  12.   To reappoint PricewaterhouseCoopers LLP as auditor to
hold office from the conclusion of the AGM until the
conclusion of the next annual general meeting of the
Company at which accounts are laid.
Management   For   For  
  13.   To authorise the directors or its audit committee to fix the
remuneration of the auditor.
Management   For   For  
  14.   To authorise political donations and expenditure not
exceeding GBP 100,000 in total, in accordance with
sections 366 and 367 of the Companies Act 2006.
Management   For   For  
  15.   To unconditionally authorise the directors, in substitution
for any existing authorities previously given, to allot
shares in the Company.
Management   For   For  
  16.   To authorise the directors, if resolution 15 is passed and
in substitution for any existing authorities granted, to
disapply pre-emption rights.(special resolution)
Management   For   For  
  17.   To authorise the directors, if resolution 15 is passed and
in addition to any authority granted under resolution 16,
to disapply pre-emption rights in connection with an
aquisition or specified capital investment.(special
resolution)
Management   For   For  
  18.   To adopt new articles of association of International
Game Technology PLC removing redundant and off-
market provisions in relation to allotment of shares and
disapplication of pre- emption rights.(special resolution)
Management   For   For  
    THE ST. JOE COMPANY    
  Security 790148100   Meeting Type Annual  
  Ticker Symbol JOE               Meeting Date 20-May-2019  
  ISIN US7901481009   Agenda 934978339 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for a one-year term: Cesar L. Alvarez Management   For   For  
  1b.   Election of Director for a one-year term: Bruce R.
Berkowitz
Management   For   For  
  1c.   Election of Director for a one-year term: Howard S. Frank Management   For   For  
  1d.   Election of Director for a one-year term: Jorge L.
Gonzalez
Management   For   For  
  1e.   Election of Director for a one-year term: James S. Hunt Management   For   For  
  1f.   Election of Director for a one-year term: Thomas P.
Murphy, Jr.
Management   For   For  
  2.    Ratification of the appointment of Grant Thornton LLP as
our independent registered public accounting firm for the
2019 fiscal year.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For  
    CHEMED CORPORATION    
  Security 16359R103   Meeting Type Annual  
  Ticker Symbol CHE               Meeting Date 20-May-2019  
  ISIN US16359R1032   Agenda 934986641 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kevin J. McNamara Management   For   For  
  1b.   Election of Director: Joel F. Gemunder Management   For   For  
  1c.   Election of Director: Patrick P. Grace Management   For   For  
  1d.   Election of Director: Thomas C. Hutton Management   For   For  
  1e.   Election of Director: Walter L. Krebs Management   For   For  
  1f.   Election of Director: Andrea R. Lindell Management   For   For  
  1g.   Election of Director: Thomas P. Rice Management   For   For  
  1h.   Election of Director: Donald E. Saunders Management   For   For  
  1i.   Election of Director: George J. Walsh III Management   For   For  
  1j.   Election of Director: Frank E. Wood Management   For   For  
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2019.
Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
  4.    Shareholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Against   For  
    BRUKER CORPORATION    
  Security 116794108   Meeting Type Annual  
  Ticker Symbol BRKR              Meeting Date 20-May-2019  
  ISIN US1167941087   Agenda 934999561 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frank H. Laukien*   For   For  
  2 John Ornell*   For   For  
  3 Richard A. Packer*   For   For  
  4 Robert Rosenthal#   For   For  
  2.    To approve on an advisory basis the 2018 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 2019.
Management   For   For  
    3D SYSTEMS CORPORATION    
  Security 88554D205   Meeting Type Annual  
  Ticker Symbol DDD               Meeting Date 21-May-2019  
  ISIN US88554D2053   Agenda 934971309 - 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.    Ratification of the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For  
  4.    Stockholder proposal to reduce the ownership required
for stockholders to call a special meeting.
Shareholder   Against   For  
    UNITED STATES CELLULAR CORPORATION    
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 21-May-2019  
  ISIN US9116841084   Agenda 934974381 - Management
                               
    Item Proposal 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 2019. Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
    PZENA INVESTMENT MANAGEMENT, INC.    
  Security 74731Q103   Meeting Type Annual  
  Ticker Symbol PZN               Meeting Date 21-May-2019  
  ISIN US74731Q1031   Agenda 934976107 - 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, 2019.
Management   For   For  
    ACCO BRANDS CORPORATION    
  Security 00081T108   Meeting Type Annual  
  Ticker Symbol ACCO              Meeting Date 21-May-2019  
  ISIN US00081T1088   Agenda 934976587 - 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 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 2019.
Management   For   For  
  3.    The approval, by non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For  
  4.    To approve an amendment to our Restated Certificate of
Incorporation to affirm the Company's majority voting
standard for uncontested director elections.
Management   For   For  
  5.    To approve the 2019 ACCO Brands Corporation
Incentive Plan.
Management   Against   Against  
    CONSOLIDATED WATER CO. LTD.    
  Security G23773107   Meeting Type Annual  
  Ticker Symbol CWCO              Meeting Date 21-May-2019  
  ISIN KYG237731073   Agenda 934976765 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Linda B. D'Aguilar   For   For  
  2 Brian E. Butler   For   For  
  2.    An advisory vote on executive compensation. Management   For   For  
  3.    The ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019, at the
remuneration to be determined by the Audit Committee of
the Board of Directors.
Management   For   For  
    MIDDLESEX WATER COMPANY    
  Security 596680108   Meeting Type Annual  
  Ticker Symbol MSEX              Meeting Date 21-May-2019  
  ISIN US5966801087   Agenda 934978391 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Steven M. Klein   For   For  
  2 Amy B. Mansue   For   For  
  3 Ann L. Noble   For   For  
  4 Walter G. Reinhard   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,
2019.
Management   For   For  
    RAVEN INDUSTRIES, INC.    
  Security 754212108   Meeting Type Annual  
  Ticker Symbol RAVN              Meeting Date 21-May-2019  
  ISIN US7542121089   Agenda 934980649 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jason M. Andringa Management   For   For  
  1.2   Election of Director: David L. Chicoine Management   For   For  
  1.3   Election of Director: Thomas S. Everist Management   For   For  
  1.4   Election of Director: Janet M. Holloway Management   For   For  
  1.5   Election of Director: Kevin T. Kirby Management   For   For  
  1.6   Election of Director: Marc E. LeBaron Management   For   For  
  1.7   Election of Director: Lois M. Martin Management   For   For  
  1.8   Election of Director: Richard W. Parod Management   For   For  
  1.9   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, 2020.
Management   For   For  
  4.    To approve the Raven Industries, Inc. 2019 Equity
Incentive Plan.
Management   For   For  
    PNM RESOURCES, INC.    
  Security 69349H107   Meeting Type Annual  
  Ticker Symbol PNM               Meeting Date 21-May-2019  
  ISIN US69349H1077   Agenda 934985839 - 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 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For  
  4.    Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder   Abstain   Against  
    BEL FUSE INC.    
  Security 077347201   Meeting Type Annual  
  Ticker Symbol BELFA             Meeting Date 21-May-2019  
  ISIN US0773472016   Agenda 934987403 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Daniel Bernstein   No Action      
  2 Peter Gilbert   No Action      
  3 Vincent Vellucci   No Action      
  2.    With respect to the ratification of the designation of
Deloitte & Touche LLP to audit Bel's books and accounts
for 2019.
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      
    GNC HOLDINGS, INC.    
  Security 36191G107   Meeting Type Annual  
  Ticker Symbol GNC               Meeting Date 21-May-2019  
  ISIN US36191G1076   Agenda 934988215 - 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 Philip E. Mallott   For   For  
  6 Kenneth A. Martindale   For   For  
  7 Michele S. Meyer   For   For  
  8 Robert F. Moran   For   For  
  9 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 2018, as
disclosed in the proxy materials.
Management   For   For  
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company's 2019
fiscal year.
Management   For   For  
    NATIONAL PRESTO INDUSTRIES, INC.    
  Security 637215104   Meeting Type Annual  
  Ticker Symbol NPK               Meeting Date 21-May-2019  
  ISIN US6372151042   Agenda 934988556 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard N Cardozo   For   For  
  2 Patrick J Quinn   For   For  
  2.    Ratify the appointment of BDO USA, LLP as National
Presto's independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For  
    THOMASVILLE BANCSHARES, INC.    
  Security 884608100   Meeting Type Annual  
  Ticker Symbol THVB              Meeting Date 21-May-2019  
  ISIN US8846081003   Agenda 935010227 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Haile Parker McCollum*   For   For  
  2 Dale R. Powell, Jr.*   For   For  
  3 Nathaniel Abrams, Jr.#   For   For  
  4 John L. Bannister#   For   For  
  5 David A. Cone#   For   For  
  6 Randall L. Moore#   For   For  
  7 Clay Sewell, Jr.#   For   For  
  3.    PROPOSAL to ratify the appointment of Mauldin &
Jenkins CPA, LLC as the Company's principal
independent public accountant for the 2019 fiscal year.
Management   For   For  
    COMMUNICATIONS SYSTEMS INC.    
  Security 203900105   Meeting Type Annual  
  Ticker Symbol JCS               Meeting Date 22-May-2019  
  ISIN US2039001050   Agenda 934978226 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Roger H.D. Lacey   Withheld   Against  
  2 Richard A. Primuth   Withheld   Against  
  3 Curtis A Sampson   Withheld   Against  
  4 Randall D. Sampson   Withheld   Against  
  5 Steven C. Webster   Withheld   Against  
  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,
2019.
Management   For   For  
  3.    To approve a 100,000 share increase in the
Communications Systems, Inc. Employee Stock
Purchase Plan.
Management   For   For  
    HENRY SCHEIN, INC.    
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 22-May-2019  
  ISIN US8064071025   Agenda 934978757 - 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 approve, by non-binding vote, the 2018
compensation paid to the Company's Named Executive
Officers.
Management   For   For  
  3.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 28, 2019.
Management   For   For  
    SPARTAN MOTORS, INC.    
  Security 846819100   Meeting Type Annual  
  Ticker Symbol SPAR              Meeting Date 22-May-2019  
  ISIN US8468191007   Agenda 934984914 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard F. Dauch   For   For  
  2 Ronald E. Harbour   For   For  
  3 James A. Sharman   For   For  
  2.    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  
  3.    Participate in an advisory vote to approve the
compensation of our executives.
Management   For   For  
    CHART INDUSTRIES, INC.    
  Security 16115Q308   Meeting Type Annual  
  Ticker Symbol GTLS              Meeting Date 22-May-2019  
  ISIN US16115Q3083   Agenda 934988607 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 W. Douglas Brown   For   For  
  2 Carey Chen   For   For  
  3 Jillian C. Evanko   For   For  
  4 Steven W. Krablin   For   For  
  5 Michael L. Molinini   For   For  
  6 Elizabeth G. Spomer   For   For  
  7 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, 2019.
Management   For   For  
  3.    Advisory vote on compensation of named executive
officers.
Management   For   For  
    CONMED CORPORATION    
  Security 207410101   Meeting Type Annual  
  Ticker Symbol CNMD              Meeting Date 22-May-2019  
  ISIN US2074101013   Agenda 935000125 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David Bronson   For   For  
  2 Brian P. Concannon   For   For  
  3 Charles M. Farkas   For   For  
  4 Martha Goldberg Aronson   For   For  
  5 Curt R. Hartman   For   For  
  6 Dirk M. Kuyper   For   For  
  7 Jerome J. Lande   For   For  
  8 Mark E. Tryniski   For   For  
  9 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,
2019.
Management   For   For  
  3.    To hold an advisory vote on named executive officer
compensation.
Management   For   For  
    FLOWERS FOODS, INC.    
  Security 343498101   Meeting Type Annual  
  Ticker Symbol FLO               Meeting Date 23-May-2019  
  ISIN US3434981011   Agenda 934968960 - 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: David V. Singer 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
December 28, 2019.
Management   For   For  
  4.    A shareholder proposal regarding the elimination of
supermajority vote requirements, if properly presented at
the annual meeting.
Shareholder   Against   For  
    MGP INGREDIENTS INC    
  Security 55303J106   Meeting Type Annual  
  Ticker Symbol MGPI              Meeting Date 23-May-2019  
  ISIN US55303J1060   Agenda 934973961 - 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: David J. Colo 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  
    FLOWSERVE CORPORATION    
  Security 34354P105   Meeting Type Annual  
  Ticker Symbol FLS               Meeting Date 23-May-2019  
  ISIN US34354P1057   Agenda 934976070 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 R. Scott Rowe   For   For  
  2 Ruby R. Chandy   For   For  
  3 Gayla J. Delly   For   For  
  4 Roger L. Fix   For   For  
  5 John R. Friedery   For   For  
  6 John L. Garrison   For   For  
  7 Joe E. Harlan   For   For  
  8 Michael C. McMurray   For   For  
  9 Rick J. Mills   For   For  
  10 David E. Roberts   For   For  
  2.    Advisory vote on executive compensation. Management   For   For  
  3.    Ratify the appointment of PricewaterhouseCoopers LLP
to serve as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  4.    Approval of Flowserve Corporation 2020 Long-Term
Incentive Plan.
Management   Against   Against  
  5.    A shareholder proposal requesting the Company to adopt
time- bound, quantitative, company-wide goals for
managing greenhouse gas (GHG) emissions.
Shareholder   Abstain   Against  
  6.    A shareholder proposal requesting the Board of Directors
take action to permit shareholder action by written
consent.
Shareholder   Against   For  
    LCI INDUSTRIES    
  Security 50189K103   Meeting Type Annual  
  Ticker Symbol LCII              Meeting Date 23-May-2019  
  ISIN US50189K1034   Agenda 934978151 - 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  
  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, 2019.
Management   For   For  
    EL PASO ELECTRIC COMPANY    
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 23-May-2019  
  ISIN US2836778546   Agenda 934982845 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: PAUL M. BARBAS Management   For   For  
  1b.   Election of Director: JAMES W. CICCONI Management   For   For  
  1c.   Election of Director: MARY E. KIPP Management   For   For  
  2.    Ratify the selection of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approve the advisory resolution on executive
compensation.
Management   For   For  
    L.B. FOSTER COMPANY    
  Security 350060109   Meeting Type Annual  
  Ticker Symbol FSTR              Meeting Date 23-May-2019  
  ISIN US3500601097   Agenda 934983037 - 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 2019.
Management   For   For  
  3.    Advisory approval of the compensation paid to the
Company's named executive officers in 2018.
Management   For   For  
    NUVECTRA CORPORATION    
  Security 67075N108   Meeting Type Annual  
  Ticker Symbol NVTR              Meeting Date 23-May-2019  
  ISIN US67075N1081   Agenda 934986766 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Christopher G. Chavez   For   For  
  2 Jane J. Song   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management   For   For  
    THE INTERPUBLIC GROUP OF COMPANIES, INC.    
  Security 460690100   Meeting Type Annual  
  Ticker Symbol IPG               Meeting Date 23-May-2019  
  ISIN US4606901001   Agenda 934989279 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Jocelyn Carter-Miller Management   For   For  
  1b.   Election of Director: H. John Greeniaus Management   For   For  
  1c.   Election of Director: Mary J. Steele Guilfoile Management   For   For  
  1d.   Election of Director: Dawn Hudson Management   For   For  
  1e.   Election of Director: William T. Kerr Management   For   For  
  1f.   Election of Director: Henry S. Miller Management   For   For  
  1g.   Election of Director: Jonathan F. Miller Management   For   For  
  1h.   Election of Director: Patrick Q. Moore Management   For   For  
  1i.   Election of Director: Michael I. Roth Management   For   For  
  1j.   Election of Director: David M. Thomas Management   For   For  
  1k.   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 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Approval of The Interpublic Group of Companies, Inc.
2019 Performance Incentive Plan.
Management   For   For  
  5.    Stockholder proposal entitled "Independent Board
Chairman."
Shareholder   Against   For  
    NORTHWEST NATURAL HOLDING COMPANY    
  Security 66765N105   Meeting Type Annual  
  Ticker Symbol NWN               Meeting Date 23-May-2019  
  ISIN US66765N1054   Agenda 934991298 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Tod R. Hamachek   For   For  
  2 Jane L. Peverett   For   For  
  3 Kenneth Thrasher   For   For  
  4 Charles A. Wilhoite   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 2019.
Management   For   For  
    NUVERA COMMUNICATIONS INC    
  Security 67075V100   Meeting Type Annual  
  Ticker Symbol NUVR              Meeting Date 23-May-2019  
  ISIN US67075V1008   Agenda 934994903 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Perry Meyer   For   For  
  2 Bill Otis   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, 2019.
Management   For   For  
  3.    To approve the Company's executive compensation. Management   For   For  
  4.    To cast an advisory vote regarding the frequency of
future advisory votes on executive compensation.
Management   3 Years   For  
    ANIXTER INTERNATIONAL INC.    
  Security 035290105   Meeting Type Annual  
  Ticker Symbol AXE               Meeting Date 23-May-2019  
  ISIN US0352901054   Agenda 934996921 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Lord James Blyth Management   For   For  
  1b.   Election of Director: Frederic F. Brace Management   For   For  
  1c.   Election of Director: Linda Walker Bynoe Management   For   For  
  1d.   Election of Director: Robert J. Eck Management   For   For  
  1e.   Election of Director: William A. Galvin Management   For   For  
  1f.   Election of Director: F. Philip Handy Management   For   For  
  1g.   Election of Director: Melvyn N. Klein Management   For   For  
  1h.   Election of Director: Jamie Moffitt Management   For   For  
  1i.   Election of Director: George Muñoz Management   For   For  
  1j.   Election of Director: Scott R. Peppet Management   For   For  
  1k.   Election of Director: Valarie L. Sheppard Management   For   For  
  1l.   Election of Director: William S. Simon Management   For   For  
  1m.   Election of Director: Charles M. Swoboda Management   For   For  
  1n.   Election of Director: Samuel Zell Management   For   For  
  2.    Advisory vote to approve the Company's executive
compensation.
Management   For   For  
  3.    Ratification of Ernst & Young LLP as independent
registered public accounting firm for Fiscal 2019.
Management   For   For  
    LIBERTY TRIPADVISOR HOLDINGS, INC.    
  Security 531465102   Meeting Type Annual  
  Ticker Symbol LTRPA             Meeting Date 23-May-2019  
  ISIN US5314651028   Agenda 935006521 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Larry E. Romrell   For   For  
  2 J. David Wargo   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
  3.    A proposal to adopt the Liberty TripAdvisor Holdings, Inc.
2019 Omnibus Incentive Plan.
Management   For   For  
    LIBERTY BROADBAND CORPORATION    
  Security 530307107   Meeting Type Annual  
  Ticker Symbol LBRDA             Meeting Date 23-May-2019  
  ISIN US5303071071   Agenda 935006571 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard R. Green   For   For  
  2 Gregory B. Maffei   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
  3.    A proposal to adopt the Liberty Broadband Corporation
2019 Omnibus Incentive Plan.
Management   Against   Against  
    ARDAGH GROUP S.A.    
  Security L0223L101   Meeting Type Annual  
  Ticker Symbol ARD               Meeting Date 23-May-2019  
  ISIN LU1565283667   Agenda 935008474 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Consider the reports of the Board of Directors of the
Company and the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's consolidated
financial statements for the financial year ended
December 31, 2018 and approve the Company's
consolidated financial statements for the financial year
ended December 31, 2018.
Management   For   For  
  2.    Consider the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's annual accounts
for the financial year ended December 31, 2018 and
approve the Company's annual accounts for the financial
year ended December 31, 2018.
Management   For   For  
  3.    Confirm the distribution of dividends decided by the
Board of Directors of the Company during the financial
year ended December 31, 2018 and resolve to carry
forward the remaining profit for the year ended December
31, 2018.
Management   For   For  
  4.    Grant discharge (quitus) to all members of the Board of
Directors of the Company who were in office during the
financial year ended December 31, 2018 for the proper
performance of their duties.
Management   For   For  
  5A    Re-Election of Class II Director until the 2022 annual
general meeting: Mr. Wolfgang Baertz
Management   For   For  
  5B    Re-Election of Class II Director until the 2022 annual
general meeting: Mr. Brendan Dowling
Management   For   For  
  5C    Re-Election of Class II Director until the 2022 annual
general meeting: Mr. Houghton Fry
Management   For   For  
  5D    Re-Election of Class II Director until the 2022 annual
general meeting: Mr. Gerald Moloney
Management   For   For  
  6.    Approve the aggregate amount of the directors'
remuneration.
Management   For   For  
  7.    Appoint PricewaterhouseCoopers Société cooperative as
statutory auditor (réviseur d'entreprises agréé) of the
Company for the period ending at the 2020 annual
general meeting of the shareholders.
Management   For   For  
    HOPE BANCORP INC    
  Security 43940T109   Meeting Type Annual  
  Ticker Symbol HOPE              Meeting Date 23-May-2019  
  ISIN US43940T1097   Agenda 935020862 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Donald D. Byun   For   For  
  2 Steven J. Didion   For   For  
  3 Jinho Doo   For   For  
  4 Daisy Y. Ha   For   For  
  5 James U. Hwang   For   For  
  6 Jin Chul Jhung   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, 2019.
Management   For   For  
  3.    Approval, on an advisory and nonbinding basis, of the
compensation paid to our "Named Executive Officer" as
described in the Proxy Statement.
Management   For   For  
  4.    Approval of the Hope Bancorp, Inc. 2019 Incentive
Compensation Plan.
Management   For   For  
    STEVEN MADDEN, LTD.    
  Security 556269108   Meeting Type Annual  
  Ticker Symbol SHOO              Meeting Date 24-May-2019  
  ISIN US5562691080   Agenda 934977111 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Edward R. Rosenfeld   For   For  
  2 Mitchell S. Klipper   For   For  
  3 Rose Peabody Lynch   For   For  
  4 Peter Migliorini   For   For  
  5 Richard P. Randall   For   For  
  6 Ravi Sachdev   For   For  
  7 Thomas H. Schwartz   For   For  
  8 Robert Smith   For   For  
  9 Amelia Newton Varela   For   For  
  2.    TO APPROVE AN AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 135,000,000 SHARES TO 245,000,000
SHARES.
Management   For   For  
  3.    TO APPROVE THE STEVEN MADDEN, LTD. 2019
INCENTIVE COMPENSATION PLAN.
Management   Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF EISNERAMPER
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
Management   For   For  
  5.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE EXECUTIVE COMPENSATION DESCRIBED IN
THE STEVEN MADDEN, LTD. PROXY STATEMENT.
Management   For   For  
  6.    TO CONSIDER AND VOTE UPON A STOCKHOLDER
PROPOSAL, IF PROPERLY PRESENTED,
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
Shareholder   Abstain   Against  
    HERTZ GLOBAL HOLDINGS, INC.    
  Security 42806J106   Meeting Type Annual  
  Ticker Symbol HTZ               Meeting Date 24-May-2019  
  ISIN US42806J1060   Agenda 934978276 - Management
                               
    Item Proposal 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.    Approval of the amended and restated Hertz Global
Holdings, Inc. 2016 Omnibus Incentive Plan.
Management   Against   Against  
  3.    Ratification of the selection of Ernst & Young LLP as the
Company's independent registered certified public
accounting firm for the year 2019.
Management   For   For  
  4.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For  
    J.C. PENNEY COMPANY, INC.    
  Security 708160106   Meeting Type Annual  
  Ticker Symbol JCP               Meeting Date 24-May-2019  
  ISIN US7081601061   Agenda 934978529 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Paul J. Brown Management   For   For  
  1b.   Election of Director: Amanda Ginsberg Management   For   For  
  1c.   Election of Director: Wonya Y. Lucas Management   For   For  
  1d.   Election of Director: B. Craig Owens Management   For   For  
  1e.   Election of Director: Lisa A. Payne Management   For   For  
  1f.   Election of Director: Debora A. Plunkett Management   For   For  
  1g.   Election of Director: Leonard H. Roberts Management   For   For  
  1h.   Election of Director: Jill Soltau Management   For   For  
  1i.   Election of Director: Javier G. Teruel Management   For   For  
  1j.   Election of Director: Ronald W. Tysoe Management   For   For  
  2.    To ratify the appointment of KPMG LLP as independent
auditor for the fiscal year ending February 1, 2020.
Management   For   For  
  3.    To approve the adoption of the J. C. Penney Company,
Inc. 2019 Long-Term Incentive Plan.
Management   Against   Against  
  4.    Advisory vote on executive compensation. Management   For   For  
    ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107   Meeting Type Contested-Annual  
  Ticker Symbol ARGO              Meeting Date 24-May-2019  
  ISIN BMG0464B1072   Agenda 934994876 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: F. Sedgwick Browne Management   For   For  
  1b.   Election of Director: Kathleen A. Nealon Management   For   For  
  1c.   Election of Director: Samuel Liss Management   For   For  
  1d.   Election of Director: Al-Noor Ramji Management   For   For  
  1e.   Election of Director: John H. Tonelli Management   For   For  
  2.    Approval of the Argo Group International Holdings, Ltd.
2019 Omnibus Incentive Plan
Management   Against   Against  
  3.    Approval, on an advisory, non-binding basis, of our
executive compensation
Management   For   For  
  4.    Approval of the appointment of Ernst & Young LLP as our
independent auditors for the fiscal year ending December
31, 2019
Management   For   For  
  5.    Voce Catalyst Partners LP Proposal to remove Director:
Gary V. Woods
Management   Against   For  
  6.    Voce Catalyst Partners LP Proposal to remove Director:
Hector De Leon
Management   Against   For  
  7.    Voce Catalyst Partners LP Proposal to remove Director:
John R. Power
Management   Against   For  
  8.    Voce Catalyst Partners LP Proposal to remove Director:
Mural R. Josephson
Management   Against   For  
  9.    Voce Catalyst Partners LP Proposal to Elect Director:
Nicholas C. Walsh (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  10.   Voce Catalyst Partners LP Proposal to Elect Director:
Carol A. McFate (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  11.   Voce Catalyst Partners LP Proposal to Elect Director:
Kathleen M. Dussault (Please note Shareholders may
only vote "AGAINST" or "ABSTAIN" on this proposal.
Votes in the "FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  12.   Voce Catalyst Partners LP Proposal to Elect Director:
Bernard C. Bailey (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
    EMBRAER    
  Security 29082A107   Meeting Type Special 
  Ticker Symbol ERJ               Meeting Date 27-May-2019  
  ISIN US29082A1079   Agenda 935030091 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To review and resolve on the amendments to the Bylaws
to conform them to the Novo Mercado (New Market)
Listing Regulation
Management   For   For  
  2.    To review and resolve on the amendments to the Bylaws
to conform them to the requirements set forth in the
regulations of the Brazilian Securities Commission
(Comissão de Valores Mobiliários - CVM)
Management   For   For  
  3.    To review and resolve on the changes in the Bylaws to
the rules relating to (i) the membership of the Board of
Directors, (ii) meetings of the Company's management
bodies, and (iii) certain responsibilities of the Company's
management bodies
Management   For   For  
  4.    To review and resolve on the amendments to the Bylaws
in order to change the names and the membership of the
advisory committees of the Board of Directors
Management   For   For  
  5.    To review and resolve on the amendments to the Bylaws
to include a rule on the possibility for the Company
entering into indemnity agreements (acordos de
indenidade)
Management   For   For  
  6.    To review and resolve on the change in the Company's
capital stock to reflect the increase approved by the
Board of Directors at a meeting held on March 5, 2018
Management   For   For  
  7.    To review and resolve on formal adjustments to the
Bylaws
Management   For   For  
  8.    To approve the restatement of the Bylaws resulting from
the amendments approved in the items above
Management   For   For  
    TRANSACT TECHNOLOGIES INCORPORATED    
  Security 892918103   Meeting Type Annual  
  Ticker Symbol TACT              Meeting Date 28-May-2019  
  ISIN US8929181035   Agenda 935014198 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Haydee Ortiz Olinger Management   For   For  
  1.2   Election of Director: Emmanuel P. N. Hilario Management   For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION FOR
OUR NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
    FLUSHING FINANCIAL CORPORATION    
  Security 343873105   Meeting Type Annual  
  Ticker Symbol FFIC              Meeting Date 29-May-2019  
  ISIN US3438731057   Agenda 934993711 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class C Director: John R. Buran Management   For   For  
  1b.   Election of Class C Director: James D. Bennett Management   For   For  
  1c.   Election of Class C Director: Alfred A. DelliBovi Management   For   For  
  1d.   Election of Class C Director: Thomas S. Gulotta 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, 2019.
Management   For   For  
    THE MIDDLEBY CORPORATION    
  Security 596278101   Meeting Type Annual  
  Ticker Symbol MIDD              Meeting Date 29-May-2019  
  ISIN US5962781010   Agenda 934994371 - 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 Gordon O'Brien   For   For  
  6 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 December 28, 2019.
Management   For   For  
  3.    Approval, by an advisory vote, of the 2018 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  
  4.    Stockholder proposal regarding ESG reporting. Shareholder   Abstain   Against  
    STERLING BANCORP    
  Security 85917A100   Meeting Type Annual  
  Ticker Symbol STL               Meeting Date 29-May-2019  
  ISIN US85917A1007   Agenda 934999989 - 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 of Amendment to the Sterling Bancorp 2015
Omnibus Equity and Incentive Plan to increase the
number of shares reserved for issuance thereunder by
2,545,682 shares (for an aggregate 7,000,000 shares)
and to effect certain tax related updates as a result of the
Tax Cuts and Jobs Act of 2017.
Management   For   For  
  3.    Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers.(Say-on-
Pay)
Management   For   For  
  4.    Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    BEASLEY BROADCAST GROUP, INC.    
  Security 074014101   Meeting Type Annual  
  Ticker Symbol BBGI              Meeting Date 30-May-2019  
  ISIN US0740141017   Agenda 934979901 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mark S. Fowler   For   For  
  2 Herbert W. McCord   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 Michael J. Fiorile   For   For  
  9 Allen B. Shaw   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Advisory vote on the frequency of votes on named
executive officer compensation.
Management   1 Year   For  
  4.    Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For  
    TELADOC HEALTH, INC.    
  Security 87918A105   Meeting Type Annual  
  Ticker Symbol TDOC              Meeting Date 30-May-2019  
  ISIN US87918A1051   Agenda 934988253 - 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 Mr. Brian McAndrews   For   For  
  6 Mr. Thomas G. McKinley   For   For  
  7 Mr. Arneek Multani   For   For  
  8 Mr. Kenneth H. Paulus   For   For  
  9 Mr. David Shedlarz   For   For  
  10 Mr. David B. Snow, Jr.   For   For  
  11 Mr. Mark D. Smith, MD   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, 2019.
Management   For   For  
    LAMAR ADVERTISING COMPANY    
  Security 512816109   Meeting Type Annual  
  Ticker Symbol LAMR              Meeting Date 30-May-2019  
  ISIN US5128161099   Agenda 934993103 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John E. Koerner, III   For   For  
  2 Marshall A. Loeb   For   For  
  3 Stephen P. Mumblow   For   For  
  4 Thomas V. Reifenheiser   For   For  
  5 Anna Reilly   For   For  
  6 Kevin P. Reilly, Jr.   For   For  
  7 Wendell Reilly   For   For  
  8 Elizabeth Thompson   For   For  
  2.    Approval of an amendment and restatement of the
Company's 1996 Equity Incentive Plan to increase the
number of shares of Class A Common Stock of the
Company available for issuance under the plan by
2,000,000 shares from 15,500,000 to 17,500,000 shares.
Management   For   For  
  3.    Approval of the Company's 2019 Employee Stock
Purchase Plan.
Management   For   For  
  4.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
2019.
Management   For   For  
    THE CHEESECAKE FACTORY INCORPORATED    
  Security 163072101   Meeting Type Annual  
  Ticker Symbol CAKE              Meeting Date 30-May-2019  
  ISIN US1630721017   Agenda 934993761 - Management
                               
    Item Proposal 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: Laurence B. Mindel Management   For   For  
  1f.   Election of Director: David B. Pittaway Management   For   For  
  1g.   Election of Director: Herbert Simon Management   For   For  
  2.    To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2019, ending December 31, 2019.
Management   For   For  
  3.    To approve The Cheesecake Factory Incorporated Stock
Incentive Plan, effective May 30, 2019.
Management   Against   Against  
  4.    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  
    MASIMO CORPORATION    
  Security 574795100   Meeting Type Annual  
  Ticker Symbol MASI              Meeting Date 30-May-2019  
  ISIN US5747951003   Agenda 934994092 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class III Director: Adam Mikkelson Management   For   For  
  1B    Election of Class III Director: Craig Reynolds Management   For   For  
  2.    To ratify the selection of Grant Thornton as the
Company's independent registered public accounting firm
for fiscal year ending December 28, 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Stockholder proposal for proxy access. Shareholder   Abstain   Against  
    ASTRONICS CORPORATION    
  Security 046433207   Meeting Type Annual  
  Ticker Symbol ATROB             Meeting Date 30-May-2019  
  ISIN US0464332073   Agenda 934996969 - 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 Jeffry D. Frisby   For   For  
  4 Peter J. Gundermann   For   For  
  5 Warren C. Johnson   For   For  
  6 Kevin T. Keane   For   For  
  7 Neil Kim   For   For  
  8 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, 2019
Management   For   For  
    ASTRONICS CORPORATION    
  Security 046433108   Meeting Type Annual  
  Ticker Symbol ATRO              Meeting Date 30-May-2019  
  ISIN US0464331083   Agenda 934996969 - 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 Jeffry D. Frisby   For   For  
  4 Peter J. Gundermann   For   For  
  5 Warren C. Johnson   For   For  
  6 Kevin T. Keane   For   For  
  7 Neil Kim   For   For  
  8 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, 2019
Management   For   For  
    DEXCOM, INC.    
  Security 252131107   Meeting Type Annual  
  Ticker Symbol DXCM              Meeting Date 30-May-2019  
  ISIN US2521311074   Agenda 934998052 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Steven R. Altman Management   For   For  
  1b.   Election of Director: Barbara E. Kahn Management   For   For  
  1c.   Election of Director: Jay S. Skyler 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, 2019.
Management   For   For  
  3.    Advisory resolution to approve executive compensation. Management   For   For  
  4.    To amend our Amended and Restated 2015 Equity
Incentive Plan to increase the number of authorized
shares by an additional 2,200,000 shares and make
certain administrative changes to such Amended and
Restated 2015 Equity Incentive Plan.
Management   For   For  
    LIBERTY MEDIA CORPORATION    
  Security 531229409   Meeting Type Annual  
  Ticker Symbol LSXMA             Meeting Date 30-May-2019  
  ISIN US5312294094   Agenda 935017219 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Robert R. Bennett   For   For  
  3 M. Ian G. Gilchrist   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    LIBERTY MEDIA CORPORATION    
  Security 531229706   Meeting Type Annual  
  Ticker Symbol BATRA             Meeting Date 30-May-2019  
  ISIN US5312297063   Agenda 935017219 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Robert R. Bennett   For   For  
  3 M. Ian G. Gilchrist   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    LIBERTY MEDIA CORPORATION    
  Security 531229870   Meeting Type Annual  
  Ticker Symbol FWONA             Meeting Date 30-May-2019  
  ISIN US5312298707   Agenda 935017219 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Robert R. Bennett   For   For  
  3 M. Ian G. Gilchrist   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    QURATE RETAIL INC    
  Security 74915M100   Meeting Type Annual  
  Ticker Symbol QRTEA             Meeting Date 30-May-2019  
  ISIN US74915M1009   Agenda 935017221 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 M. Ian G. Gilchrist   For   For  
  3 Mark C. Vadon   For   For  
  4 Andrea L. Wong   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    TINGYI (CAYMAN ISLANDS) HOLDING CORP    
  Security G8878S103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 03-Jun-2019  
  ISIN KYG8878S1030   Agenda 710961396 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415301.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415233.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 2018
Management   For   For  
  2     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS
Management   For   For  
  3     TO APPROVE THE PAYMENT OF A SPECIAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018: SPECIAL DIVIDEND OF US3.20 CENTS
(EQUIVALENT TO RMB21.92 CENTS) PER SHARE
Management   For   For  
  4     TO RE-ELECT MR. TERUO NAGANO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For  
  5     TO RE-ELECT MR. WEI, HONG-CHEN AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For  
  6     TO RE-ELECT MR. HSU, SHIN-CHUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management   For   For  
  7     TO RE-APPOINT AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  8     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE SHARES
Management   Against   Against  
  9     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
Management   For   For  
  10    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 ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
Management   Against   Against  
  11    TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
Management   For   For  
    CENTURY ALUMINUM COMPANY    
  Security 156431108   Meeting Type Annual  
  Ticker Symbol CENX              Meeting Date 03-Jun-2019  
  ISIN US1564311082   Agenda 935006507 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jarl Berntzen   For   For  
  2 Michael Bless   For   For  
  3 Errol Glasser   For   For  
  4 Wilhelm van Jaarsveld   For   For  
  5 Andrew Michelmore   For   For  
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as the Company's independent registered
accounting firm for the fiscal year ending December 31,
2019.
Management   For   For  
  3.    Proposal to approve, on an advisory basis, a resolution
on executive compensation.
Management   For   For  
  4.    Proposal to approve the Company's Amended and
Restated Stock Incentive Plan.
Management   Against   Against  
    WATSCO, INC.    
  Security 942622101   Meeting Type Annual  
  Ticker Symbol WSOB              Meeting Date 03-Jun-2019  
  ISIN US9426221019   Agenda 935010568 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 J. Michael Custer   For   For  
  2 Bob L. Moss   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
2019 fiscal year.
Management   For   For  
    FORTIVE CORPORATION    
  Security 34959J108   Meeting Type Annual  
  Ticker Symbol FTV               Meeting Date 04-Jun-2019  
  ISIN US34959J1088   Agenda 934990842 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a One-year term: Mitchell P. Rales Management   For   For  
  1B.   Election of Director for a One-year term: Steven M. Rales Management   For   For  
  1C.   Election of Director for a One-year term: Jeannine
Sargent
Management   For   For  
  1D.   Election of Director for a One-year term: Alan G. Spoon Management   For   For  
  2.    To ratify the selection of Ernst and Young LLP as
Fortive's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For  
  3.    To approve on an advisory basis Fortive's named
executive officer compensation.
Management   For   For  
  4.    To approve Fortive's Amended and Restated Certificate
of Incorporation, as amended and restated to eliminate
the supermajority voting requirements applicable to
shares of common stock.
Management   For   For  
    ATN INTERNATIONAL, INC.    
  Security 00215F107   Meeting Type Annual  
  Ticker Symbol ATNI              Meeting Date 04-Jun-2019  
  ISIN US00215F1075   Agenda 934999701 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Martin L. Budd Management   For   For  
  1b.   Election of Director: Bernard J. Bulkin Management   For   For  
  1c.   Election of Director: Richard J. Ganong Management   For   For  
  1d.   Election of Director: John C. Kennedy Management   For   For  
  1e.   Election of Director: Liane J. Pelletier Management   For   For  
  1f.   Election of Director: Michael T. Prior Management   For   For  
  1g.   Election of Director: Charles J. Roesslein Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as independent auditor for 2019.
Management   For   For  
    ARMSTRONG FLOORING, INC.    
  Security 04238R106   Meeting Type Annual  
  Ticker Symbol AFI               Meeting Date 04-Jun-2019  
  ISIN US04238R1068   Agenda 935003892 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kathleen S. Lane Management   For   For  
  1b.   Election of Director: Jeffrey Liaw Management   For   For  
  1c.   Election of Director: Michael F. Johnston Management   For   For  
  1d.   Election of Director: Donald R. Maier Management   Abstain   Against  
  1e.   Election of Director: Michael W. Malone Management   For   For  
  1f.   Election of Director: Larry S. McWilliams Management   For   For  
  1g.   Election of Director: James C. Melville Management   For   For  
  1h.   Election of Director: Jacob H. Welch Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  3.    Ratification of election of KPMG LLP as the Company's
Independent Registered Public Accounting Firm.
Management   For   For  
    GARRETT MOTION INC.    
  Security 366505105   Meeting Type Annual  
  Ticker Symbol GTX               Meeting Date 04-Jun-2019  
  ISIN US3665051054   Agenda 935004111 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Olivier Rabiller Management   For   For  
  1b.   Election of Class I Director: Maura J. Clark Management   For   For  
  2.    The ratification of the appointment of Deloitte SA as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of the Company's named executive
officers.
Management   For   For  
  4.    The approval, on an advisory (non-binding) basis, of the
frequency of future advisory votes on the compensation
of the Company's named executive officers.
Management   1 Year   For  
    KAR AUCTION SERVICES INC    
  Security 48238T109   Meeting Type Annual  
  Ticker Symbol KAR               Meeting Date 04-Jun-2019  
  ISIN US48238T1097   Agenda 935005226 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Donna R. Ecton Management   For   For  
  1b.   Election of Director: James P. Hallett Management   For   For  
  1c.   Election of Director: Mark E. Hill Management   For   For  
  1d.   Election of Director: J. Mark Howell Management   For   For  
  1e.   Election of Director: Stefan Jacoby Management   For   For  
  1f.   Election of Director: Lynn Jolliffe Management   For   For  
  1g.   Election of Director: Michael T. Kestner Management   For   For  
  1h.   Election of Director: John P. Larson 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 ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
    HUNTER DOUGLAS NV    
  Security N4327C122   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 05-Jun-2019  
  ISIN ANN4327C1220   Agenda 711220210 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT TO THE SHAREHOLDERS Management   For   For  
  2     CONFIRMATION 2018 ANNUAL ACCOUNTS Management   For   For  
  3     APPROVAL MANAGEMENT AND RELEASE OF THE
DIRECTORS
Management   For   For  
  4     DIVIDEND DECLARATION COMMON SHARES: EUR
2.00 PER COMMON SHARE AND EUR 0.0054 PER
PREFERRED SHARES
Management   For   For  
  5     ELECTION OF DIRECTORS AND SUBSTITUTE(S)
PURSUANT TO ART.14-20 OF THE ARTICLES OF
ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R.
SONNENBERG AND F. WAGENER AS DIRECTORS
AND REELECT D.H. SONNENBERG AND M.H.
SONNENBERG AS SUBSTITUTES
Management   For   For  
  6     APPOINTMENT OF AUDITORS: ERNST AND YOUNG Management   For   For  
  7     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   Against   Against  
    HUNTER DOUGLAS NV    
  Security N4327C122   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 05-Jun-2019  
  ISIN ANN4327C1220   Agenda 711220234 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE Management   For   For  
  2     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   Against   Against  
  CMMT  27 MAY 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      
    CANTERBURY PARK HOLDING CORPORATION    
  Security 13811E101   Meeting Type Annual  
  Ticker Symbol CPHC              Meeting Date 05-Jun-2019  
  ISIN US13811E1010   Agenda 934998975 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Burton F. Dahlberg   For   For  
  2 Carin J. Offerman   For   For  
  3 Curtis A. Sampson   For   For  
  4 Randall D. Sampson   For   For  
  5 Dale H. Schenian   For   For  
  2.    To ratify the appointment of Wipfli LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To cast a non-binding advisory vote approving executive
compensation.
Management   For   For  
  4.    To cast a non-binding advisory vote on the frequency of
future non-binding advisory votes on executive
compensation.
Management   3 Years   For  
    VITAMIN SHOPPE, INC.    
  Security 92849E101   Meeting Type Annual  
  Ticker Symbol VSI               Meeting Date 05-Jun-2019  
  ISIN US92849E1010   Agenda 934999422 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Deborah M. Derby Management   For   For  
  1B    Election of Director: David H. Edwab Management   For   For  
  1C    Election of Director: Melvin L. Keating Management   For   For  
  1D    Election of Director: Guillermo G. Marmol Management   For   For  
  1E    Election of Director: Himanshu H. Shah Management   For   For  
  1F    Election of Director: Alexander W. Smith Management   For   For  
  1G    Election of Director: Timothy J. Theriault Management   For   For  
  1H    Election of Director: Sing Wang Management   For   For  
  1I    Election of Director: Sharon M. Leite Management   For   For  
  2.    Advisory and non-binding vote to approve our named
executive officer compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the 2019 fiscal year.
Management   For   For  
    SIRIUS XM HOLDINGS INC.    
  Security 82968B103   Meeting Type Annual  
  Ticker Symbol SIRI              Meeting Date 05-Jun-2019  
  ISIN US82968B1035   Agenda 935000923 - 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.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2019.
Management   For   For  
    GLOBUS MEDICAL, INC.    
  Security 379577208   Meeting Type Annual  
  Ticker Symbol GMED              Meeting Date 05-Jun-2019  
  ISIN US3795772082   Agenda 935004438 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Daniel T. Lemaitre Management   For   For  
  1b.   Election of Director: David C. Paul Management   For   For  
  1c.   Election of Director: Ann D. Rhoads 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, 2019.
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  
  4.    To approve, in an advisory vote, the frequency of the
approval, on an advisory basis, of the compensation of
our named executive officers (the Frequency Vote).
Management   1 Year   For  
    ELEMENT SOLUTIONS INC    
  Security 28618M106   Meeting Type Annual  
  Ticker Symbol ESI               Meeting Date 05-Jun-2019  
  ISIN US28618M1062   Agenda 935006658 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: 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  
  1i.   Election of Director: Rakesh Sachdev 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 2019
Management   For   For  
    GOLDEN ENTERTAINMENT, INC.    
  Security 381013101   Meeting Type Annual  
  Ticker Symbol GDEN              Meeting Date 05-Jun-2019  
  ISIN US3810131017   Agenda 935007282 - 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 conduct a non-binding advisory vote on the frequency
of holding future non-binding advisory votes on the
compensation of our named executive officers.
Management   1 Year   For  
  4.    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  
    IMAX CORPORATION    
  Security 45245E109   Meeting Type Annual  
  Ticker Symbol IMAX              Meeting Date 05-Jun-2019  
  ISIN CA45245E1097   Agenda 935021042 - 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     In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the
Company and authorizing the directors to fix their
remuneration. Note: Voting Withhold is the equivalent to
voting Abstain.
Management   For   For  
  3     Advisory resolution to approve the compensation of the
Company's Named Executive Officers as set forth in the
accompanying proxy circular. Note: Voting Abstain is the
equivalent to voting Withhold.
Management   For   For  
    NEXSTAR MEDIA GROUP, INC.    
  Security 65336K103   Meeting Type Annual  
  Ticker Symbol NXST              Meeting Date 05-Jun-2019  
  ISIN US65336K1034   Agenda 935022575 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Dennis J. FitzSimons   For   For  
  2 C. Thomas McMillen   For   For  
  3 Lisbeth McNabb   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, 2019.
Management   For   For  
  3.    Approval, by an advisory vote, of executive
compensation.
Management   For   For  
  4.    To approve the 2019 Long-Term Equity Incentive Plan. Management   Against   Against  
    MCGRATH RENTCORP    
  Security 580589109   Meeting Type Annual  
  Ticker Symbol MGRC              Meeting Date 05-Jun-2019  
  ISIN US5805891091   Agenda 935025165 - 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, 2019.
Management   For   For  
  3.    To hold a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers.
Management   For   For  
    INTERNAP CORPORATION    
  Security 45885A409   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 06-Jun-2019  
  ISIN US45885A4094   Agenda 934994915 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gary M. Pfeiffer   For   For  
  2 Peter D. Aquino   For   For  
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management   Abstain   Against  
  4.    To approve amendments to the Internap Corporation
2017 Stock Incentive Plan to increase the number of
shares of common stock available for issuance pursuant
to future awards made under the plan by 1,300,000 and
certain other changes.
Management   For   For  
  5.    To approve the amendment and restatement of the
Company's Restated Certificate of Incorporation to
integrate prior amendments and make other minor
modifications.
Management   For   For  
    PATTERSON-UTI ENERGY, INC.    
  Security 703481101   Meeting Type Annual  
  Ticker Symbol PTEN              Meeting Date 06-Jun-2019  
  ISIN US7034811015   Agenda 935003575 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mark S. Siegel   For   For  
  2 Charles O. Buckner   For   For  
  3 Tiffany (TJ) Thom Cepak   For   For  
  4 Michael W. Conlon   For   For  
  5 William A. Hendricks Jr   For   For  
  6 Curtis W. Huff   For   For  
  7 Terry H. Hunt   For   For  
  8 Janeen S. Judah   For   For  
  2.    Approval of amendment to Patterson-UTI's Amended and
Restated 2014 Long-Term Incentive Plan.
Management   For   For  
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of Patterson- UTI for the fiscal year ending December 31,
2019.
Management   For   For  
  4.    Approval of an advisory resolution on Patterson-UTI's
compensation of its named executive officers.
Management   For   For  
    LIVE NATION ENTERTAINMENT, INC.    
  Security 538034109   Meeting Type Annual  
  Ticker Symbol LYV               Meeting Date 06-Jun-2019  
  ISIN US5380341090   Agenda 935006901 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark Carleton Management   For   For  
  1B.   Election of Director: Maverick Carter Management   For   For  
  1C.   Election of Director: Ariel Emanuel Management   For   For  
  1D.   Election of Director: Robert Ted Enloe, III Management   For   For  
  1E.   Election of Director: Ping Fu Management   For   For  
  1F.   Election of Director: Jeffrey T. Hinson Management   For   For  
  1G.   Election of Director: James lovine Management   For   For  
  1H.   Election of Director: James S. Kahan Management   For   For  
  1I.   Election of Director: Gregory B. Maffei Management   For   For  
  1J.   Election of Director: Randall T. Mays Management   For   For  
  1K.   Election of Director: Michael Rapino Management   For   For  
  1L.   Election of Director: Mark S. Shapiro Management   For   For  
  1M.   Election of Director: Dana Walden Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
Live Nation Entertainment's independent registered
public accounting firm for the 2019 fiscal year.
Management   For   For  
    SINCLAIR BROADCAST GROUP, INC.    
  Security 829226109   Meeting Type Annual  
  Ticker Symbol SBGI              Meeting Date 06-Jun-2019  
  ISIN US8292261091   Agenda 935009832 - Management
                               
    Item Proposal 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, 2019.
Management   For   For  
  3.    Shareholder proposal relating to the adoption of a policy
on board diversity.
Shareholder   Abstain   Against  
  4.    Shareholder proposal relating to the voting basis used in
the election of the Board of Directors.
Shareholder   Against   For  
    DIAMONDBACK ENERGY, INC.    
  Security 25278X109   Meeting Type Annual  
  Ticker Symbol FANG              Meeting Date 06-Jun-2019  
  ISIN US25278X1090   Agenda 935010847 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Steven E. West Management   For   For  
  1B    Election of Director: Travis D. Stice Management   For   For  
  1C    Election of Director: Michael L. Hollis Management   For   For  
  1D    Election of Director: Michael P. Cross Management   For   For  
  1E    Election of Director: David L. Houston Management   For   For  
  1F    Election of Director: Mark L. Plaumann Management   For   For  
  1G    Election of Director: Melanie M. Trent Management   For   For  
  2.    Proposal to approve the Company's 2019 Amended and
Restated Equity Incentive Plan
Management   For   For  
  3.    Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management   For   For  
  4.    Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2019
Management   For   For  
    TITAN MACHINERY INC.    
  Security 88830R101   Meeting Type Annual  
  Ticker Symbol TITN              Meeting Date 06-Jun-2019  
  ISIN US88830R1014   Agenda 935015722 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Stan Dardis   For   For  
  2 David Meyer   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, 2020.
Management   For   For  
    BIG 5 SPORTING GOODS CORPORATION    
  Security 08915P101   Meeting Type Annual  
  Ticker Symbol BGFV              Meeting Date 07-Jun-2019  
  ISIN US08915P1012   Agenda 935023995 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Sandra N. Bane   For   For  
  2 Van B. Honeycutt   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
to serve as independent registered public accounting firm
for fiscal year 2019
Management   For   For  
  4.    Approval of the 2019 Equity Incentive Plan Management   Against   Against  
    MANCHESTER UNITED PLC    
  Security G5784H106   Meeting Type Annual  
  Ticker Symbol MANU              Meeting Date 10-Jun-2019  
  ISIN KYG5784H1065   Agenda 935000935 - 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  
    ORTHOFIX MEDICAL INC.    
  Security 68752M108   Meeting Type Annual  
  Ticker Symbol OFIX              Meeting Date 10-Jun-2019  
  ISIN US68752M1080   Agenda 935011926 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 James F. Hinrichs   For   For  
  2 Alexis V. Lukianov   For   For  
  3 Lilly Marks   For   For  
  4 Bradley R. Mason   For   For  
  5 Ronald Matricaria   For   For  
  6 Michael E. Paolucci   For   For  
  7 Maria Sainz   For   For  
  8 John Sicard   For   For  
  2.    Advisory vote on compensation of named executive
officers.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2019.
Management   For   For  
    ROPER TECHNOLOGIES, INC.    
  Security 776696106   Meeting Type Annual  
  Ticker Symbol ROP               Meeting Date 10-Jun-2019  
  ISIN US7766961061   Agenda 935013792 - 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, 2019.
Management   For   For  
  4.    To consider a shareholder proposal regarding political
contributions disclosure, if properly presented at the
meeting.
Shareholder   Abstain   Against  
    TETRAPHASE PHARMACEUTICALS, INC.    
  Security 88165N105   Meeting Type Annual  
  Ticker Symbol TTPH              Meeting Date 10-Jun-2019  
  ISIN US88165N1054   Agenda 935013829 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Garen Bohlin   For   For  
  2 John Freund   For   For  
  2.    To amend our 2014 Employee Stock Purchase Plan to
increase the number of shares of common stock reserved
for issuance under our 2014 Employee Stock Purchase
Plan from 300,000 to 600,000.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  4.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management   For   For  
    COMSCORE, INC.    
  Security 20564W105   Meeting Type Annual  
  Ticker Symbol SCOR              Meeting Date 10-Jun-2019  
  ISIN US20564W1053   Agenda 935016635 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Joanne Bradford   For   For  
  2 Dale Fuller   For   For  
  3 Robert Norman   For   For  
  2.    The approval, on a non-binding advisory basis, of the
compensation paid to the Company's named executive
officers.
Management   For   For  
  3.    The ratification of the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management   For   For  
    MELINTA THERAPEUTICS, INC.    
  Security 58549G209   Meeting Type Annual  
  Ticker Symbol MLNT              Meeting Date 10-Jun-2019  
  ISIN US58549G2093   Agenda 935027157 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class II Director: Jay Galeota Management   For   For  
  1.2   Election of Class II Director: Thomas P. Koestler, M.D. Management   For   For  
  1.3   Election of Class II Director: David Zaccardelli, Pharm D. Management   For   For  
  2.    To approve, on a non-binding advisory basis, Melinta's
2018 executive compensation.
Management   For   For  
  3.    To ratify the appointment of Delotte & Touche LLP as
Melinta's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
    TWIN RIVER WORLDWIDE HOLDINGS, INC.    
  Security 90171V204   Meeting Type Annual  
  Ticker Symbol TRWH              Meeting Date 10-Jun-2019  
  ISIN US90171V2043   Agenda 935027905 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Soohyung Kim   For   For  
  2 John E. Taylor, Jr.   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, 2019.
Management   For   For  
    TWIN RIVER WORLDWIDE HOLDINGS, INC.    
  Security 90171V204   Meeting Type Annual  
  Ticker Symbol TRWH              Meeting Date 10-Jun-2019  
  ISIN US90171V2043   Agenda 935034683 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Soohyung Kim   For   For  
  2 John E. Taylor, Jr.   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, 2019.
Management   For   For  
    GSE SYSTEMS, INC.    
  Security 36227K106   Meeting Type Annual  
  Ticker Symbol GVP               Meeting Date 11-Jun-2019  
  ISIN US36227K1060   Agenda 935002496 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kyle J. Loudermilk   For   For  
  2 Christopher D. Sorrells   For   For  
  2.    A non-binding resolution to approve the compensation of
the Company's named executive officers.
Management   For   For  
  3.    To ratify the appointment by the audit committee of BDO
USA LLP, an independent registered public accounting
firm, as the Company's independent registered public
accountants for the current fiscal year.
Management   For   For  
    GOGO INC.    
  Security 38046C109   Meeting Type Annual  
  Ticker Symbol GOGO              Meeting Date 11-Jun-2019  
  ISIN US38046C1099   Agenda 935003715 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert L. Crandall   For   For  
  2 Christopher D. Payne   For   For  
  3 Charles C. Townsend   For   For  
  2.    Advisory vote approving executive compensation. Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For  
    EVOLENT HEALTH, INC.    
  Security 30050B101   Meeting Type Annual  
  Ticker Symbol EVH               Meeting Date 11-Jun-2019  
  ISIN US30050B1017   Agenda 935015431 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Seth Blackley Management   For   For  
  1b.   Election of Class I Director: David Farner 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, 2019.
Management   For   For  
  3.    Proposal to approve the compensation of our named
executive officers for 2018 on an advisory basis.
Management   For   For  
    LIBERTY GLOBAL PLC    
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 11-Jun-2019  
  ISIN GB00B8W67662   Agenda 935016851 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    To elect Andrew J. Cole as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2022.
Management   For   For  
  O2    To elect Richard R. Green as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O3    To elect David E. Rapley as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O4    To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2018, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For  
  O5    To approve an amendment to the Liberty Global 2014
Incentive Plan (As Amended and Restated effective
February 24, 2015) to increase the number of ordinary
shares authorized under such plan from 105,000,000 to
155,000,000.
Management   Against   Against  
  O6    To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2019.
Management   For   For  
  O7    To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Act) (to hold office until the conclusion of the next annual
general meeting at which accounts are laid before Liberty
Global).
Management   For   For  
  O8    To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management   For   For  
  O9    To 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 2019 annual
general meeting.
Management   For   For  
  O10   To authorize Liberty Global's board of directors in
accordance with Section 551 of the Act to exercise all the
powers to allot shares in Liberty Global and to grant
rights to subscribe for or to convert any security into
shares of Liberty Global.
Management   For   For  
  S11   To authorize Liberty Global's board of directors in
accordance with Section 570 of the Act to allot equity
securities (as defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution 10 for cash
without the rights of pre-emption provided by Section 561
of the Act.
Management   For   For  
    PENN NATIONAL GAMING, INC.    
  Security 707569109   Meeting Type Annual  
  Ticker Symbol PENN              Meeting Date 12-Jun-2019  
  ISIN US7075691094   Agenda 935009957 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Barbara Shattuck Kohn   For   For  
  2 Ronald J. Naples   For   For  
  3 Saul V. Reibstein   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the 2019 fiscal year.
Management   For   For  
  3.    Advisory vote to approve the compensation paid to the
Company's named executive officers.
Management   For   For  
    SCIENTIFIC GAMES CORPORATION    
  Security 80874P109   Meeting Type Annual  
  Ticker Symbol SGMS              Meeting Date 12-Jun-2019  
  ISIN US80874P1093   Agenda 935012118 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ronald O. Perelman   For   For  
  2 Barry L. Cottle   For   For  
  3 Peter A. Cohen   For   For  
  4 Richard M. Haddrill   For   For  
  5 David L. Kennedy   For   For  
  6 Paul M. Meister   For   For  
  7 Michael J. Regan   For   For  
  8 Barry F. Schwartz   For   For  
  9 Frances F. Townsend   For   For  
  10 Kneeland C. Youngblood   For   For  
  11 Jack A. Markell   For   For  
  12 Maria T. Vullo   For   For  
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For  
  3.    To approve an amendment and restatement of the
Company's 2003 Incentive Compensation Plan, as
amended and restated, to, among other things, increase
the number of shares of stock authorized for issuance
thereunder.
Management   Against   Against  
  4.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
    AMC NETWORKS INC    
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 12-Jun-2019  
  ISIN US00164V1035   Agenda 935016065 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frank J. Biondi, Jr.   For   For  
  2 Jonathan F. Miller   For   For  
  3 Leonard Tow   For   For  
  4 David E. Van Zandt   For   For  
  5 Carl E. Vogel   For   For  
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for fiscal year 2019
Management   For   For  
    IAC/INTERACTIVECORP    
  Security 44919P508   Meeting Type Annual  
  Ticker Symbol IAC               Meeting Date 12-Jun-2019  
  ISIN US44919P5089   Agenda 935017194 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Edgar Bronfman, Jr.   For   For  
  2 Chelsea Clinton   For   For  
  3 Barry Diller   For   For  
  4 Michael D. Eisner   For   For  
  5 Bonnie S. Hammer   For   For  
  6 Victor A. Kaufman   For   For  
  7 Joseph Levin   For   For  
  8 Bryan Lourd   For   For  
  9 David Rosenblatt   For   For  
  10 Alan G. Spoon   For   For  
  11 A. von Furstenberg   For   For  
  12 Richard F. Zannino   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
IAC's independent registered public accounting firm for
2019.
Management   For   For  
    MANNING & NAPIER INC.    
  Security 56382Q102   Meeting Type Annual  
  Ticker Symbol MN                Meeting Date 12-Jun-2019  
  ISIN US56382Q1022   Agenda 935017485 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Joel Domino   For   For  
  2 Edward George   For   For  
  3 Richard S. Goldberg   For   For  
  4 Barbara Goodstein   For   For  
  5 Robert Kopech   For   For  
  6 William Manning   For   For  
  7 Kenneth A. Marvald   For   For  
  8 Marc O. Mayer   For   For  
  9 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, 2019.
Management   For   For  
  3.    Advisory (non-binding) vote approving compensation of
our named executive officers.
Management   For   For  
    STAMPS.COM INC.    
  Security 852857200   Meeting Type Annual  
  Ticker Symbol STMP              Meeting Date 12-Jun-2019  
  ISIN US8528572006   Agenda 935022347 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mohan P. Ananda   For   For  
  2 David C. Habiger   For   For  
  2.    To approve, on a non-binding advisory basis, the
Company's executive compensation.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as
independent auditors of the Company for 2019.
Management   For   For  
    ENERGY RECOVERY, INC.    
  Security 29270J100   Meeting Type Annual  
  Ticker Symbol ERII              Meeting Date 13-Jun-2019  
  ISIN US29270J1007   Agenda 935006797 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Sherif Foda   For   For  
  2 Arve Hanstveit   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, our executive
compensation for the fiscal year ended December 31,
2018 as described in the Proxy Statement.
Management   For   For  
    HC2 HOLDINGS, INC.    
  Security 404139107   Meeting Type Annual  
  Ticker Symbol HCHC              Meeting Date 13-Jun-2019  
  ISIN US4041391073   Agenda 935008335 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Philip A. Falcone Management   For   For  
  1.2   Election of Director: Wayne Barr, Jr. Management   For   For  
  1.3   Election of Director: Warren H. Gfeller Management   For   For  
  1.4   Election of Director: Lee S. Hillman Management   For   For  
  1.5   Election of Director: Robert V. Leffler, Jr. Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation of our named executive officers ("Say on
Pay Vote").
Management   For   For  
  3.    To recommend, on a non-binding, advisory basis,
whether the Say on Pay Vote should be held every one,
two or three years.
Management   1 Year   For  
  4.    To ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
    GAMING & LEISURE PROPERTIES, INC.    
  Security 36467J108   Meeting Type Annual  
  Ticker Symbol GLPI              Meeting Date 13-Jun-2019  
  ISIN US36467J1088   Agenda 935015708 - 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: David A. Handler 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 ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the current fiscal year.
Management   For   For  
  3.    To approve, on a non-binding advisory basis, the
Company's executive compensation.
Management   For   For  
  4.    To consider a shareholder proposal requesting a report
on Board diversity.
Shareholder   Abstain      
    MEDALLION FINANCIAL CORP.    
  Security 583928106   Meeting Type Annual  
  Ticker Symbol MFIN              Meeting Date 14-Jun-2019  
  ISIN US5839281061   Agenda 935001951 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Andrew M. Murstein   For   For  
  2 Allan J. Tanenbaum   For   For  
  2.    Ratification of the appointment of Mazars USA LLP as
Medallion Financial Corp.'s independent registered public
accounting firm for the year ending December 31, 2019
Management   For   For  
  3.    Non-binding advisory vote on a resolution to approve the
2018 compensation of Medallion Financial Corp.'s named
executive officers, as described in the proxy statement
Management   For   For  
    CUTERA, INC.    
  Security 232109108   Meeting Type Annual  
  Ticker Symbol CUTR              Meeting Date 14-Jun-2019  
  ISIN US2321091082   Agenda 935012423 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David B. Apfelberg, MD   For   For  
  2 Gregory A. Barrett   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, 2019.
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 the
Amended and Restated 2004 Equity Incentive Plan as
the 2019 Equity Incentive Plan.
Management   Against   Against  
    GINKO INTERNATIONAL CO LTD    
  Security G39010106   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 18-Jun-2019  
  ISIN KYG390101064   Agenda 711217770 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     AMENDMENT TO THE APPROPRIATION OF 2017
PROFIT.
Management   For   For  
  2     ADOPTION OF THE 2018 BUSINESS REPORT AND
CONSOLIDATED FINANCIAL STATEMENT.
Management   For   For  
  3     ADOPTION OF THE APPROPRIATION OF 2018
EARNINGS. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
Management   For   For  
  4     TO APPROVE THE AMENDMENT TO THE ARTICLES
OF INCORPORATION.
Management   For   For  
  5     TO APPROVE THE AMENDMENT TO REGULATIONS
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
Management   For   For  
    FORMOSA INTERNATIONAL HOTELS CORPORATION    
  Security Y2603W109   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 18-Jun-2019  
  ISIN TW0002707007   Agenda 711218873 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPROVE 2018 BUSINESS REPORT AND
FINANCIAL STATEMENTS
Management   For   For  
  2     TO APPROVE 2018 EARNINGS DISTRIBUTION.
PROPOSED CASH DIVIDEND: TWD 11.075 PER
SHARE
Management   For   For  
  3     THE AMENDMENTS OF THE COMPANY'S ARTICLES
OF INCORPORATION
Management   For   For  
  4     TO REVISE THE PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS
Management   For   For  
  5     TO REVISE THE PROCEDURES FOR LENDING
FUNDS TO OTHER PARTIES AND PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
Management   For   For  
  6     DISCUSSION TO APPROVE THE LIFTING OF
DIRECTOR OF NON-COMPETITION RESTRICTIONS
Management   For   For  
    NCR CORPORATION    
  Security 62886E108   Meeting Type Annual  
  Ticker Symbol NCR               Meeting Date 18-Jun-2019  
  ISIN US62886E1082   Agenda 934942029 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard L. Clemmer   For   For  
  2 Robert P. DeRodes   For   For  
  3 Deborah A. Farrington   For   For  
  4 Michael D. Hayford   For   For  
  5 Kurt P. Kuehn   For   For  
  6 Linda Fayne Levinson   For   For  
  7 Frank R. Martire   For   For  
  8 Matthew A. Thompson   For   For  
  2.    To approve, on an advisory basis, compensation of the
named executive officers as more particularly described
in the proxy materials.
Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019 as more particularly described in the proxy
materials.
Management   For   For  
  4.    To approve the Directors' proposal to amend and restate
the charter of the Company to eliminate the supermajority
provisions as more particularly described in the proxy
materials.
Management   For   For  
    ANIKA THERAPEUTICS, INC.    
  Security 035255108   Meeting Type Annual  
  Ticker Symbol ANIK              Meeting Date 18-Jun-2019  
  ISIN US0352551081   Agenda 935012512 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Cheryl R. Blanchard   For   For  
  2 Raymond J. Land   For   For  
  3 Glenn R. Larsen   For   For  
  2.    Approval of the amendment to the Anika Therapeutics,
Inc. 2017 Omnibus Incentive Plan
Management   Against   Against  
  3.    Ratification of Deloitte & Touche LLP as the Company's
independent registered public accounting firm
Management   For   For  
  4.    Advisory vote on the compensation of the Company's
named executive officers
Management   For   For  
    GLOBAL BLOOD THERAPEUTICS, INC.    
  Security 37890U108   Meeting Type Annual  
  Ticker Symbol GBT               Meeting Date 18-Jun-2019  
  ISIN US37890U1088   Agenda 935018867 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ted Love, M.D.   For   For  
  2 Glenn Pierce, M.D Ph.D.   For   For  
  3 Dawn Svoronos   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 KPMG LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2019.
Management   For   For  
    LIVANOVA PLC    
  Security G5509L101   Meeting Type Annual  
  Ticker Symbol LIVN              Meeting Date 18-Jun-2019  
  ISIN GB00BYMT0J19   Agenda 935024290 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mr. Francesco Bianchi Management   For   For  
  1b.   Election of Director: Ms. Stacy Enxing Seng Management   For   For  
  1c.   Election of Director: Mr. William A. Kozy Management   For   For  
  1d.   Election of Director: Mr. Damien McDonald Management   For   For  
  1e.   Election of Director: Mr. Daniel J. Moore Management   For   For  
  1f.   Election of Director: Mr. Hugh M. Morrison Management   For   For  
  1g.   Election of Director: Mr. Alfred J. Novak Management   For   For  
  1h.   Election of Director: Dr. Sharon O'Kane Management   For   For  
  1i.   Election of Director: Dr. Arthur L. Rosenthal Management   For   For  
  1j.   Election of Director: Ms. Andrea L. Saia Management   For   For  
  2.    To approve, on an advisory basis, LivaNova's
compensation of its named executive officers ("US Say-
on-Pay")
Management   For   For  
  3.    To ratify PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA") as the
Company's independent registered public accountancy
firm
Management   For   For  
  4.    To approve, on an advisory basis, the U.K. directors'
remuneration report in the form set out in the Company's
U.K. annual report and accounts ("U.K. Annual Report")
for the period ended 31 December, 2018
Management   For   For  
  5.    To approve the directors' Remuneration Policy as set out
in the UK Annual Report for the period ended 31
December 2018
Management   For   For  
  6.    To receive and adopt the Company's audited UK
statutory accounts for the year ended December 31,
2018, together with the reports of the directors and the
auditors thereon
Management   For   For  
  7.    To re-appoint PricewaterhouseCoopers LLP, a limited
liability partnership registered in England, ("PwC UK"), as
the Company's UK statutory auditor
Management   For   For  
  8.    To authorize the directors and/or the Audit and
Compliance Committee to determine the UK statutory
auditor's remuneration
Management   For   For  
    VEON LTD    
  Security 91822M106   Meeting Type Annual  
  Ticker Symbol VEON              Meeting Date 18-Jun-2019  
  ISIN US91822M1062   Agenda 935032019 - 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 2020 Annual General Meeting of
Shareholders of the Company and to authorise the Board
to determine the remuneration of the auditor.
Management   For   For  
  2.    To increase the number of Board from eleven to twelve. Management   For   For  
  3A.   To appoint Guillaume Bacuvier as a director. Management   For      
  3B.   To appoint Osama Bedier as a director. Management   For      
  3C.   To appoint Ursula Burns as a director. Management   For      
  3D.   To appoint Mikhail Fridman as a director. Management   For      
  3E.   To appoint Gennady Gazin as a director. Management   For      
  3F.   To appoint Andrei Gusev as a director. Management   For      
  3G.   To appoint Gunnar Holt as a director. Management   For      
  3H.   To appoint Sir Julian Horn-Smith as a director. Management   For      
  3I.   To appoint Robert Jan van de Kraats as a director. Management   For      
  3J.   To appoint Guy Laurence as a director. Management   For      
  3K.   To appoint Alexander Pertsovsky as a director. Management   For      
  3L.   To appoint Muhterem Kaan Terzioglu as a director. Management   For      
  5.    As a shareholder, if you are beneficially holding less than
87,836,556 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      
    VEON LTD    
  Security 91822M106   Meeting Type Annual  
  Ticker Symbol VEON              Meeting Date 18-Jun-2019  
  ISIN US91822M1062   Agenda 935033136 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  4A.   To appoint Guillaume Bacuvier as a director. Management   For      
  4B.   To appoint Osama Bedier as a director. Management   For      
  4C.   To appoint Ursula Burns as a director. Management   For      
  4D.   To appoint Mikhail Fridman as a director. Management   For      
  4E.   To appoint Gennady Gazin as a director. Management   For      
  4F.   To appoint Andrei Gusev as a director. Management   For      
  4G.   To appoint Gunnar Holt as a director. Management   For      
  4H.   To appoint Sir Julian Horn-Smith as a director. Management   For      
  4I.   To appoint Robert Jan van de Kraats as a director. Management   For      
  4J.   To appoint Guy Laurence as a director. Management   For      
  4K.   To appoint Alexander Pertsovsky as a director. Management   For      
  4L.   To appoint Muhterem Kaan Terzioglu as a director. Management   For      
    SEIKAGAKU CORPORATION    
  Security J75584102   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 19-Jun-2019  
  ISIN JP3414000004   Agenda 711222199 - 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 Shibata, Yoshihito Management   For   For  
  3.2   Appoint a Corporate Auditor Fujimoto, Mie Management   Against   Against  
  3.3   Appoint a Corporate Auditor Matsuo, Shinkichi Management   For   For  
  4     Approve Details of the Restricted-Share Compensation to
be received by Directors
Management   For   For  
    YAKULT HONSHA CO.,LTD.    
  Security J95468120   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 19-Jun-2019  
  ISIN JP3931600005   Agenda 711252142 - 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 Richard Hall Management   For   For  
  1.10  Appoint a Director Yasuda, Ryuji Management   For   For  
  1.11  Appoint a Director Fukuoka, Masayuki Management   For   For  
  1.12  Appoint a Director Maeda, Norihito Management   Against   Against  
  1.13  Appoint a Director Pascal Yves de Petrini Management   Against   Against  
  1.14  Appoint a Director Imada, Masao Management   For   For  
  1.15  Appoint a Director Tobe, Naoko Management   For   For  
    OPKO HEALTH, INC.    
  Security 68375N103   Meeting Type Annual  
  Ticker Symbol OPK               Meeting Date 20-Jun-2019  
  ISIN US68375N1037   Agenda 935010114 - 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.    To approve an amendment to the Company's amended
and restated certificate of incorporation (the "Certificate of
Incorporation") to increase the number of authorized
shares of the common stock that may be issued from 750
million shares to 1 billion shares.
Management   For   For  
  3.    A non-binding advisory vote to approve the compensation
paid to named executive officers of the Company ("Say
on Pay").
Management   For   For  
  4.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
    ACTIVISION BLIZZARD, INC.    
  Security 00507V109   Meeting Type Annual  
  Ticker Symbol ATVI              Meeting Date 20-Jun-2019  
  ISIN US00507V1098   Agenda 935013893 - 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: Casey Wasserman Management   For   For  
  1j.   Election of Director: Elaine Wynn 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 2019.
Management   For   For  
    LIFEWAY FOODS, INC.    
  Security 531914109   Meeting Type Annual  
  Ticker Symbol LWAY              Meeting Date 20-Jun-2019  
  ISIN US5319141090   Agenda 935015657 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ludmila Smolyansky   For   For  
  2 George Sent   For   For  
  3 Julie Smolyansky   For   For  
  4 Edward Smolyansky   For   For  
  5 Pol Sikar   For   For  
  6 Renzo Bernardi   For   For  
  7 Jason Scher   For   For  
  8 Laurent Marcel   For   For  
  2.    To Ratify the appointment of Mayer Hoffman McCann
P.C. as our independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approve, on a non-binding advisory basis, the
compensation paid to our named executive officers (the
"say-on-pay" vote)
Management   For   For  
  4.    Vote, on a non-binding advisory basis, on the frequency
of holding the say-on-pay vote.
Management   3 Years   For  
    MOVADO GROUP, INC.    
  Security 624580106   Meeting Type Annual  
  Ticker Symbol MOV               Meeting Date 20-Jun-2019  
  ISIN US6245801062   Agenda 935024238 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Peter A. Bridgman   For   For  
  2 Richard Coté   For   For  
  3 Alex Grinberg   For   For  
  4 Efraim Grinberg   For   For  
  5 Alan H. Howard   For   For  
  6 Richard Isserman   For   For  
  7 Ann Kirschner   For   For  
  8 Nathan Leventhal   For   For  
  9 Maurice Reznik   For   For  
  10 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, 2020.
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  
    SORL AUTO PARTS, INC.    
  Security 78461U101   Meeting Type Annual  
  Ticker Symbol SORL              Meeting Date 20-Jun-2019  
  ISIN US78461U1016   Agenda 935034746 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Xiao Ping Zhang   For   For  
  2 Xiao Feng Zhang   For   For  
  3 Shuping Chi   For   For  
  4 Yuhong Li   For   For  
  5 Huilin Wang   For   For  
  6 Jinbao Liu   For   For  
  7 Jiang Hua Feng   For   For  
  2.    To ratify the appointment of MaloneBailey, LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
    THE NEW GERMANY FUND    
  Security 644465106   Meeting Type Annual  
  Ticker Symbol GF                Meeting Date 20-Jun-2019  
  ISIN US6444651060   Agenda 935042301 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Walter C. Dostmann   For   For  
  2 Christopher H. Strenger   For   For  
  3 Christian M. Zügel   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, 2019.
Management   For   For  
    THE EUROPEAN EQUITY FUND    
  Security 298768102   Meeting Type Annual  
  Ticker Symbol EEA               Meeting Date 20-Jun-2019  
  ISIN US2987681028   Agenda 935042313 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Amb. Richard R. Burt   For   For  
  2 Dr Christopher Pleister   For   For  
  3 Christian M. Zügel   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, 2019.
Management   For   For  
    CENTRAL EUROPE, RUSSIA & TURKEY FD COM    
  Security 153436100   Meeting Type Annual  
  Ticker Symbol CEE               Meeting Date 20-Jun-2019  
  ISIN US1534361001   Agenda 935042325 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Dr Christopher Pleister   For   For  
  2 Christian M. Zügel   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, 2019.
Management   For   For  
    KAMEDA SEIKA CO.,LTD.    
  Security J29352101   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 21-Jun-2019  
  ISIN JP3219800004   Agenda 711244462 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For  
  2     Appoint a Corporate Auditor Sasaki, Jun Management   Against   Against  
  3     Approve Payment of Bonuses to Directors Management   For   For  
  4     Approve Continuance of Policy regarding Large-scale
Purchases of Company Shares (Anti-Takeover Defense
Measures)
Management   Against   Against  
    SECUREWORKS CORP    
  Security 81374A105   Meeting Type Annual  
  Ticker Symbol SCWX              Meeting Date 21-Jun-2019  
  ISIN US81374A1051   Agenda 935024226 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael S. Dell   For   For  
  2 Mark J. Hawkins   For   For  
  3 William R. McDermott   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for fiscal
year ending January 31, 2020
Management   For   For  
    FORTINET, INC.    
  Security 34959E109   Meeting Type Annual  
  Ticker Symbol FTNT              Meeting Date 21-Jun-2019  
  ISIN US34959E1091   Agenda 935025672 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Ken Xie Management   For   For  
  1B    Election of Director: Ming Hsieh Management   For   For  
  1C    Election of Director: Gary Locke Management   For   For  
  1D    Election of Director: Christopher B. Paisley Management   For   For  
  1E    Election of Director: Judith Sim Management   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as
Fortinet's independent registered accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation, as disclosed in the proxy statement.
Management   For   For  
  4.    To approve the Amended and Restated 2009 Fortinet,
Inc. Equity Incentive Plan.
Management   Against   Against  
    GCI LIBERTY, INC.    
  Security 36164V305   Meeting Type Annual  
  Ticker Symbol GLIBA             Meeting Date 24-Jun-2019  
  ISIN US36164V3050   Agenda 935020660 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Richard R. Green   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    MVC CAPITAL, INC.    
  Security 553829102   Meeting Type Annual  
  Ticker Symbol MVC               Meeting Date 24-Jun-2019  
  ISIN US5538291023   Agenda 935034556 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Emilio Dominianni   For   For  
  2 Phillip Goldstein   For   For  
  3 Gerald Hellerman   For   For  
  4 Warren Holtsberg   For   For  
  5 Douglas Kass   For   For  
  6 Robert Knapp   For   For  
  7 Scott Krase   For   For  
  8 William Taylor   For   For  
  9 Michael Tokarz   For   For  
  2.    To ratify the selection of Grant Thornton LLP as the
Fund's independent registered public accounting firm for
fiscal year 2019.
Management   For   For  
    GYRODYNE, LLC    
  Security 403829104   Meeting Type Annual  
  Ticker Symbol GYRO              Meeting Date 24-Jun-2019  
  ISIN US4038291047   Agenda 935042286 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Paul L. Lamb   For   For  
  2 Richard B. Smith   For   For  
  2.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers, as disclosed in the accompanying proxy
statement.
Management   For   For  
  3.    To determine, by a non-binding advisory vote, the
frequency of future advisory votes on the compensation
of the Company's named executive officers.
Management   1 Year   For  
  4.    To ratify the engagement of Baker Tilly Virchow Krause,
LLP as our independent public accounting firm for the
2019 fiscal year.
Management   For   For  
    KIKKOMAN CORPORATION    
  Security J32620106   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3240400006   Agenda 711251366 - 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 Shimada, Masanao Management   For   For  
  2.5   Appoint a Director Nakano, Shozaburo Management   For   For  
  2.6   Appoint a Director Shimizu, Kazuo Management   For   For  
  2.7   Appoint a Director Mogi, Osamu Management   For   For  
  2.8   Appoint a Director Matsuyama, Asahi Management   For   For  
  2.9   Appoint a Director Fukui, Toshihiko Management   For   For  
  2.10  Appoint a Director Ozaki, Mamoru Management   For   For  
  2.11  Appoint a Director Inokuchi, Takeo Management   For   For  
  2.12  Appoint a Director Iino, Masako Management   For   For  
  3     Appoint a Corporate Auditor Ozawa, Takashi Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management   For   For  
  5     Approve Allotment of Free Share Acquisition Rights for
Policy regarding Large-scale Purchases of Company
Shares
Management   Against   Against  
    DISCO CORPORATION    
  Security J12327102   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3548600000   Agenda 711251568 - 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: Establish the Articles Related to
Substitute Corporate Auditors
Management   For   For  
  3.1   Appoint a Director Sekiya, Kazuma Management   For   For  
  3.2   Appoint a Director Yoshinaga, Noboru Management   For   For  
  3.3   Appoint a Director Sekiya, Hideyuki Management   For   For  
  3.4   Appoint a Director Tamura, Takao Management   For   For  
  3.5   Appoint a Director Inasaki, Ichiro Management   For   For  
  3.6   Appoint a Director Tamura, Shinichi Management   For   For  
  4.1   Appoint a Corporate Auditor Takayanagi, Tadao Management   For   For  
  4.2   Appoint a Corporate Auditor Yamaguchi, Yusei Management   For   For  
  4.3   Appoint a Corporate Auditor Tokimaru, Kazuyoshi Management   For   For  
    LANDIS+GYR GROUP AG    
  Security H893NZ107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN CH0371153492   Agenda 711258500 - 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     2018 ANNUAL REPORT AND FINANCIAL
STATEMENTS
Management   No Action      
  2.1   APPROPRIATION OF RETAINED EARNINGS:
APPROPRIATION OF RESULTS
Management   No Action      
  2.2   APPROPRIATION OF RETAINED EARNINGS:
DISTRIBUTION FROM CAPITAL CONTRIBUTION
RESERVES: CHF 3.15 PER REGISTERED SHARE
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: 2018 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 2020
GENERAL MEETING (BINDING VOTE)
Management   No Action      
  4.3   REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE GROUP EXECUTIVE
MANAGEMENT FOR THE FINANCIAL YEAR
STARTING APRIL 1, 2020 AND ENDING MARCH 31,
2021 (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: MARY KIPP
Management   No Action      
  5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ
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   ELECTION OF SOREN THORUP SORENSEN AS NEW
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  5.3   RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS: ANDREAS UMBACH
Management   No Action      
  5.4.1 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: ERIC ELZVIK
Management   No Action      
  5.4.2 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: DAVE GEARY
Management   No Action      
  5.4.3 RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF
Management   No Action      
  5.5   RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG
Management   No Action      
  5.6   RE-ELECTION OF THE INDEPENDENT PROXY: THE
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS MR. ROGER FOHN,
ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT,
ZURICH, AS INDEPENDENT PROXY FOR A TERM OF
OFFICE ENDING WITH THE CONCLUSION OF THE
NEXT GENERAL MEETING
Management   No Action      
  6     REDUCTION OF SHARE CAPITAL FURTHER TO THE
SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE
CAPITAL
Management   No Action      
    SOHGO SECURITY SERVICES CO.,LTD.    
  Security J7607Z104   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3431900004   Agenda 711271368 - 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 Yagi, Masato Management   For   For  
  2.8   Appoint a Director Suzuki, Motohisa Management   For   For  
  2.9   Appoint a Director Iwaki, Masakazu Management   For   For  
  2.10  Appoint a Director Ono, Seiei Management   For   For  
  2.11  Appoint a Director Kadowaki, Hideharu Management   Against   Against  
  2.12  Appoint a Director Ando, Toyoaki Management   Against   Against  
  3.1   Appoint a Corporate Auditor Kono, Akira Management   For   For  
  3.2   Appoint a Corporate Auditor Oiwa, Takeshi Management   For   For  
  3.3   Appoint a Corporate Auditor Nakano, Shinichiro Management   Against   Against  
    IWATSUKA CONFECTIONERY CO.,LTD.    
  Security J25575101   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3152200006   Agenda 711298489 - 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  
  3.1   Appoint a Director who is Audit and Supervisory
Committee Member Ishikawa, Yutaka
Management   For   For  
  3.2   Appoint a Director who is Audit and Supervisory
Committee Member Sano, Yoshihide
Management   For   For  
  3.3   Appoint a Director who is Audit and Supervisory
Committee Member Fukai, Kazuo
Management   For   For  
  4     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Hosokai, Iwao
Management   For   For  
  5     Approve Renewal of Policy regarding Large-scale
Purchases of Company Shares (Anti-Takeover Defense
Measures)
Management   Against   Against  
    NISSIN FOODS HOLDINGS CO.,LTD.    
  Security J58063124   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3675600005   Agenda 711247038 - 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 Ando, Koki Management   For   For  
  2.2   Appoint a Director Ando, Noritaka Management   For   For  
  2.3   Appoint a Director Yokoyama, Yukio Management   For   For  
  2.4   Appoint a Director Kobayashi, Ken Management   For   For  
  2.5   Appoint a Director Okafuji, Masahiro Management   For   For  
  2.6   Appoint a Director Karube, Isao Management   For   For  
  2.7   Appoint a Director Mizuno, Masato Management   For   For  
  2.8   Appoint a Director Nakagawa, Yukiko Management   For   For  
  3.1   Appoint a Corporate Auditor Mukai, Chisugi Management   For   For  
  3.2   Appoint a Corporate Auditor Kamei, Naohiro Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Sugiura, Tetsuro Management   For   For  
    BULL-DOG SAUCE CO.,LTD.    
  Security J04746103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3831200005   Agenda 711257697 - 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 Mikuni, Keizo
Management   For   For  
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Sato, Koichi
Management   For   For  
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Suzuki, Satoko
Management   For   For  
  3     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Miyamoto, Katsumi
Management   For   For  
  4     Approve Continuance of Policy regarding Large-scale
Purchases of Company Shares (Anti-Takeover Defense
Measures)
Management   Against   Against  
    MAEZAWA KYUSO INDUSTRIES CO.,LTD.    
  Security J39466107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3860300007   Agenda 711264553 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Yamamoto, Haruki Management   For   For  
  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 Shidehara, Hiroshi Management   For   For  
  2.8   Appoint a Director Yoshikawa, Akihiro Management   For   For  
  3.1   Appoint a Corporate Auditor Dambara, Yoshiki Management   For   For  
  3.2   Appoint a Corporate Auditor Kanno, Toshiyasu Management   For   For  
  3.3   Appoint a Corporate Auditor Kanamori, Toru Management   For   For  
    TAKASAGO INTERNATIONAL CORPORATION    
  Security J80937113   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3454400007   Agenda 711271685 - 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 Kasamatsu, Hironori Management   For   For  
  2.4   Appoint a Director Fujiwara, Hisaya Management   For   For  
  2.5   Appoint a Director Yamagata, Tatsuya Management   For   For  
  2.6   Appoint a Director Somekawa, Kenichi Management   For   For  
  2.7   Appoint a Director Yanaka, Fumihiro Management   For   For  
  2.8   Appoint a Director Matsuda, Komei Management   For   For  
  2.9   Appoint a Director Mizuno, Naoki Management   For   For  
  2.10  Appoint a Director Isono, Hirokazu Management   For   For  
  2.11  Appoint a Director Kawabata, Shigeki Management   For   For  
    MORINAGA MILK INDUSTRY CO.,LTD.    
  Security J46410114   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 27-Jun-2019  
  ISIN JP3926800008   Agenda 711242494 - 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   Against   Against  
  2.2   Appoint a Director Noguchi, Junichi Management   For   For  
  2.3   Appoint a Director Okawa, Teiichiro Management   For   For  
  2.4   Appoint a Director Onuki, Yoichi Management   For   For  
  2.5   Appoint a Director Minato, Tsuyoshi Management   For   For  
  2.6   Appoint a Director Kusano, Shigemi Management   For   For  
  2.7   Appoint a Director Saito, Mitsumasa Management   For   For  
  2.8   Appoint a Director Ohara, Kenichi Management   For   For  
  2.9   Appoint a Director Kawakami, Shoji Management   For   For  
  2.10  Appoint a Director Yoneda, Takatomo Management   For   For  
  3     Appoint a Corporate Auditor Yamamoto, Mayumi 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 27-Jun-2019  
  ISIN JP3918000005   Agenda 711270277 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  Please reference meeting materials. Non-Voting      
  1.1   Appoint a Director Matsuo, Masahiko Management   For   For  
  1.2   Appoint a Director Kawamura, Kazuo Management   For   For  
  1.3   Appoint a Director Saza, Michiro 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 Kobayashi, Daikichiro Management   For   For  
  1.7   Appoint a Director Matsuda, Katsunari Management   For   For  
  1.8   Appoint a Director Iwashita, Tomochika Management   For   For  
  1.9   Appoint a Director Murayama, Toru Management   For   For  
  1.10  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 27-Jun-2019  
  ISIN JP3386000008   Agenda 711295178 - 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 Otsuka, Hiroyuki Management   For   For  
  1.9   Appoint a Director Beppu, Yoshifumi Management   For   For  
  1.10  Appoint a Director Yanaga, Kazufumi Management   For   For  
  2.1   Appoint a Corporate Auditor Nagaoka, Naruyuki Management   For   For  
  2.2   Appoint a Corporate Auditor Tanabe, Katsuhiko Management   For   For  
    AVANGRID, INC.    
  Security 05351W103   Meeting Type Annual  
  Ticker Symbol AGR               Meeting Date 27-Jun-2019  
  ISIN US05351W1036   Agenda 935022878 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ignacio Sánchez Galán   For   For  
  2 John Baldacci   For   For  
  3 Robert Duffy   For   For  
  4 Carol Folt   For   For  
  5 Teresa Herbert   For   For  
  6 Patricia Jacobs   For   For  
  7 John Lahey   For   For  
  8 S. Martinez Garrido   For   For  
  9 Sonsoles Rubio Reinoso   For   For  
  10 J. C. Rebollo Liceaga   For   For  
  11 José Sáinz Armada   For   For  
  12 Alan Solomont   For   For  
  13 Elizabeth Timm   For   For  
  14 James Torgerson   For   For  
  2.    RATIFICATION OF THE SELECTION OF KPMG US LLP
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
Management   For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    NII HOLDINGS, INC.    
  Security 62913F508   Meeting Type Special 
  Ticker Symbol NIHD              Meeting Date 27-Jun-2019  
  ISIN US62913F5089   Agenda 935043365 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the sale of substantially all of the assets of
NII Holdings, through a sale of NII Brazil Holdings S.à r.l.
to América Móvil, S.A.B. de C.V. on the terms and
conditions of the Purchase Agreement among NII
Holdings, NII International Holdings S.à r.l., América
Móvil and AI Brazil Holdings B.V., dated March 18, 2019.
At the closing of the Sale, América Móvil will own NII
Holdings' wireless operations in Brazil,which represents
all of the remaining operating assets of NII Holdings
Management   For   For  
  2.    To approve the liquidation and dissolution of NII Holdings
and the Plan of Complete Liquidation and Dissolution,
which, if approved, will authorize the Board to liquidate
and dissolve NII Holdings in accordance with the Plan of
Dissolution.
Management   For   For  
  3.    To provide an advisory vote on the compensation of our
directors and named executive officers based on or that
otherwise relates to the Sale.
Management   For   For  
  4.    To approve any adjournment of the Special Meeting to
another date, time or place if necessary or appropriate,
for the purpose of soliciting additional proxies for the
proposals to be acted upon at the Special Meeting in the
event that there are insufficient votes at the time of the
Special Meeting or any adjournment thereof to approve
the Sale Proposal.
Management   For   For  
    CONSTELLIUM N.V.    
  Security N22035104   Meeting Type Annual  
  Ticker Symbol CSTM              Meeting Date 27-Jun-2019  
  ISIN NL0010489522   Agenda 935050120 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Conversion of the Company into a European Company
(Societas Europaea - SE) (Agenda Item 2)
Management   For   For  
  2     Amendments to the Company's Articles of Association
(Agenda Item 3)
Management   For   For  
  3     Remuneration of the Non-Executive Board Members
(Agenda Item 6 (ii))
Management   For   For  
  4     Adoption of the Annual Accounts 2018 (Agenda Item 7) Management   For   For  
  5     Release from liability of Executive Board Member of the
Company (Agenda Item 9)
Management   For   For  
  6     Release from liability of Non-Executive Board Members
of the Company (Agenda Item 10)
Management   For   For  
  7     Authorization to the Board to allow the Company to
repurchase its own shares (Agenda Item 11)
Management   For   For  
  8     Authorization to the Board to issue shares and/or grant
rights to subscribe for shares (Agenda Item 12)
Management   For   For  
  9     Authorization to the Board to limit or exclude pre-emptive
rights upon the issue of shares and/or the granting of
rights to subscribe for shares (Agenda Item 13)
Management   For   For  
  10a   Re-appointment of Non-Executive Board Member: Mr.
Michiel Brandjes (Agenda Item 14 (I))
Management   For   For  
  10b   Re-appointment of Non-Executive Board Member: Ms.
Martha Brooks (Agenda Item 14 (II))
Management   For   For  
  10c   Re-appointment of Non-Executive Board Member: Mr.
Richard B. Evans (Agenda Item 14 (III))
Management   For   For  
  10d   Re-appointment of Non-Executive Board Member: Ms.
Stéphanie Frachet (Agenda Item 14 (IV))
Management   For   For  
  10e   Re-appointment of Non-Executive Board Member: Mr.
Philippe C.A. Guillemot (Agenda Item 14 (V))
Management   Against   Against  
  10f   Re-appointment of Non-Executive Board Member: Mr.
Peter Hartman (Agenda Item 14 (VI))
Management   For   For  
  10g   Re-appointment of Non-Executive Board Member: Mr.
Guy Maugis (Agenda Item 14 (VII))
Management   For   For  
  10h   Re-appointment of Non-Executive Board Member: Mr.
John Ormerod (Agenda Item 14 (VIII))
Management   For   For  
  10i   Re-appointment of Non-Executive Board Member: Mr.
Werner Paschke (Agenda Item 14 (IX))
Management   For   For  
  10j   Re-appointment of Non-Executive Board Member: Ms.
Lori Walker (Agenda Item 14 (X))
Management   For   For  
  11    Appointment of PricewaterhouseCoopers Accountants
N.V. as Dutch independent auditor of the Company for
2019 (Agenda Item 15)
Management   For   For  
    VICOR CORPORATION    
  Security 925815102   Meeting Type Annual  
  Ticker Symbol VICR              Meeting Date 28-Jun-2019  
  ISIN US9258151029   Agenda 935025482 - 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 Patrizio Vinciarelli   For   For  
  7 Jason L. Carlson   For   For  
  8 Michael S. McNamara   For   For  
    PLANTRONICS, INC.    
  Security 727493108   Meeting Type Annual  
  Ticker Symbol PLT               Meeting Date 28-Jun-2019  
  ISIN US7274931085   Agenda 935028591 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Robert Hagerty Management   For   For  
  1b.   Election of Director: Marv Tseu Management   For   For  
  1c.   Election of Director: Joe Burton Management   For   For  
  1d.   Election of Director: Frank Baker Management   For   For  
  1e.   Election of Director: Kathy Crusco Management   For   For  
  1f.   Election of Director: Brian Dexheimer Management   For   For  
  1g.   Election of Director: Gregg Hammann Management   For   For  
  1h.   Election of Director: John Hart Management   For   For  
  1i.   Election of Director: Guido Jouret Management   For   For  
  1j.   Election of Director: Marshall Mohr Management   For   For  
  1k.   Election of Director: Daniel Moloney Management   For   For  
  2.    Approve the amendment and restatement of the
Plantronics, Inc. 2002 Employee Stock Purchase Plan.
Management   For   For  
  3.    Approve the amendment and restatement of the
Plantronics, Inc. 2003 Stock Plan.
Management   Against   Against  
  4.    Ratify the appointment of PricewaterhouseCoopers LLP
as the independent registered public accounting firm of
Plantronics, Inc. for fiscal year 2020.
Management   For   For  
  5.    Approve, on an advisory basis, the compensation of
Plantronics, Inc.'s named executive officers.
Management   For   For  
    WRIGHT MEDICAL GROUP N V    
  Security N96617118   Meeting Type Annual  
  Ticker Symbol WMGI              Meeting Date 28-Jun-2019  
  ISIN NL0011327523   Agenda 935029517 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Appointment of Robert J. Palmisano for executive
director. Mark "For" to appoint Palmisano.
Management   For   For  
  1b.   Appointment of David D. Stevens for non-executive
director. Mark "For" to appoint Stevens.
Management   For   For  
  1c.   Appointment of Gary D. Blackford for non-executive
director. Mark "For" to appoint Blackford.
Management   For   For  
  1d.   Appointment of J. Patrick Mackin for non-executive
director. Mark "For" to appoint Mackin.
Management   For   For  
  1e.   Appointment of John L. Miclot for non-executive director.
Mark "For" to appoint Miclot.
Management   For   For  
  1f.   Appointment of Kevin C. O'Boyle for non-executive
director. Mark "For" to appoint O'Boyle.
Management   For   For  
  1g.   Appointment of Amy S. Paul for non-executive director.
Mark "For" to appoint Paul.
Management   For   For  
  1h.   Appointment of Richard F. Wallman for non-executive
director. Mark "For" to appoint Wallman.
Management   For   For  
  1i.   Appointment of Elizabeth H. Weatherman for non-
executive director. Mark "For" to appoint Weatherman.
Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 29, 2019.
Management   For   For  
  3.    Appointment of KPMG N.V. as the auditor for our Dutch
statutory annual accounts for the fiscal year ending
December 29, 2019.
Management   For   For  
  4.    Adoption of our Dutch statutory annual accounts for the
fiscal year ended December 30, 2018.
Management   For   For  
  5.    Release of each member of our board of directors from
liability with respect to the exercise of his or her duties
during the fiscal year ended December 30, 2018.
Management   For   For  
  6.    Extension of the authority of our board of directors to
repurchase up to 10% of our issued share capital
(including depositary receipts issued for our shares) until
December 28, 2020 on the open market, through
privately negotiated transactions or in one or more self-
tender offers for a price per share (or depositary receipt)
not less than the nominal value of a share and not higher
than 110% of the market price of a share (or depositary
receipt) at the time of the transaction.
Management   For   For  
  7.    Limited authorization of our board of directors to issue
ordinary shares or grant rights to subscribe for ordinary
shares up to 20% of our issued and outstanding shares
at the time of the issue until June 28, 2021.
Management   Against   Against  
  8.    Limited authorization of our board of directors to resolve
to exclude or restrict our shareholders' pre-emptive rights
under Dutch law with respect to the ordinary shares and
rights to subscribe therefor that the board of directors
may issue or grant pursuant to the authority in proposal 7
above until June 28, 2021.
Management   Against   Against  
  9.    Approval of the Wright Medical Group N.V. Amended and
Restated 2017 Equity and Incentive Plan.
Management   Against   Against  
  10.   Approval, on an advisory basis, of our executive
compensation.
Management   For   For  
    INTERXION HOLDING N V    
  Security N47279109   Meeting Type Annual  
  Ticker Symbol INXN              Meeting Date 28-Jun-2019  
  ISIN NL0009693779   Agenda 935049937 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Dutch statutory annual accounts of the
Company for the financial year ended December 31,
2018.
Management   For   For  
  2.    To discharge the members of the Board from certain
liabilities for the financial year ended December 31, 2018.
Management   For   For  
  3.    To re-appoint Jean Mandeville as Non-Executive
Director.
Management   For   For  
  4.    To re-appoint David Ruberg as Executive Director. Management   For   For  
  5.    To increase the annual cash compensation for our
Chairman.
Management   For   For  
  6.    To award restricted shares to our Non-Executive
Directors.
Management   For   For  
  7.    To award performance shares to our Executive Director
for the performance year 2016.
Management   For   For  
  8.    To designate the Board as the corporate body authorized
for a period of 18 months to issue shares and to grant
rights to subscribe for shares in the share capital of the
Company for up to 2,035,547 shares for the Company's
employee incentive schemes.
Management   For   For  
  9.    To designate the Board as the corporate body authorized
for a period of 18 months to restrict or exclude pre-
emption rights when issuing shares in relation to
employee incentive schemes.
Management   Against   Against  
  10.   To designate the Board as the corporate body for a
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of the
current issued share capital of the Company at such a
price and on such conditions as determined for each
issue by the Board for general corporate purposes.
Management   For   For  
  11.   To designate the Board as the corporate body for a
period of 18 months authorized to restrict or exclude pre-
emption rights when issuing shares for general corporate
purposes.
Management   Against   Against  
  12.   To appoint KPMG Accountants N.V. to audit the annual
accounts of the Company for the financial year ending
December 31, 2019.
Management   For   For  
  13.   To transact such other business as may properly come
before the Annual General Meeting or any adjournments
thereof.
Management   Against   Against  

 

 

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019
The Gabelli Focus Five Fund

Report Date: 07/01/2019
1

 

 

  Investment Company Report
    CASEY'S GENERAL STORES, INC.    
  Security 147528103   Meeting Type Annual  
  Ticker Symbol CASY              Meeting Date 05-Sep-2018  
  ISIN US1475281036   Agenda 934860746 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Terry W. Handley   For   For  
  2 Donald E. Frieson   For   For  
  3 Cara K. Heiden   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, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  4.    To approve the Casey's General Stores, Inc. 2018 Stock
Incentive Plan.
Management   For   For  
  5.    To approve an amendment to the Company's Articles of
Incorporation to implement majority voting in uncontested
director elections.
Management   For   For  
  6.    To approve an amendment to the Company's Articles of
Incorporation to provide that the number of directors
constituting the Board shall be determined by the Board.
Management   Against   Against  
    TENNECO INC.    
  Security 880349105   Meeting Type Special 
  Ticker Symbol TEN               Meeting Date 12-Sep-2018  
  ISIN US8803491054   Agenda 934865429 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt amended & restated certificate of incorporation of
Tenneco Inc., to create a new class of non-voting
common stock of Tenneco called "Class B Non Voting
Common Stock," par value $0.01 with 25,000,000 shares
authorized, & reclassify common stock, par value $0.01,
of Tenneco as Class A Voting Common Stock, par value
$0.01 ("Class A Voting Common Stock").
Management   For   For  
  2.    Approve the issuance and delivery of an aggregate of
29,444,846 shares of Common Stock in connection with
Tenneco's acquisition of Federal-Mogul LLC. Stock
consideration issuable to American Entertainment
Properties Corp.: (i) shares of Class A Voting Common
Stock equal to 9.9% of the aggregate number of shares;
and (ii) balance in shares of Class B Non-Voting
Common Stock.
Management   For   For  
  3.    To approve the amended and restated Tenneco Inc.
2006 Long-Term Incentive Plan, to change the number of
shares available for issuance under the plan pursuant to
equity awards granted thereunder to 3,000,000 (which
represents an increase of approximately 1,735,200 from
the number of shares available for issuance under the
plan prior to the amendment).
Management   For   For  
  4.    To approve a proposal to adjourn the special meeting, or
any adjournments thereof, to another time or place, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the foregoing proposals.
Management   For   For  
    K2M GROUP HOLDINGS, INC.    
  Security 48273J107   Meeting Type Special 
  Ticker Symbol KTWO              Meeting Date 07-Nov-2018  
  ISIN US48273J1079   Agenda 934886334 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Agreement and Plan of Merger, dated as
of August 29, 2018 (as it may be amended from time to
time), by and among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc.
("K2M") and approval of the transactions contemplated
thereby, including the merger of Merger Sub with and into
K2M (the "merger proposal").
Management   For   For  
  2.    Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by K2M to its
named executive officers that is based on or otherwise
relates to the merger of Merger Sub with and into K2M
(the "named executive officer merger-related
compensation proposal").
Management   For   For  
  3.    Approval of the adjournment of the special meeting of
K2M stockholders to a later date or dates, if necessary or
appropriate, for the purpose of soliciting additional votes
for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the
time of the special meeting (the "adjournment proposal").
Management   For   For  
    THE HAIN CELESTIAL GROUP, INC.    
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 05-Dec-2018  
  ISIN US4052171000   Agenda 934895802 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Celeste A. Clark Management   For   For  
  1b.   Election of Director: Andrew R. Heyer Management   For   For  
  1c.   Election of Director: R. 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 Schiller Management   For   For  
  1g.   Election of Director: Jack L. Sinclair 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 for the fiscal year ended June 30,
2018.
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, 2019.
Management   For   For  
    MUELLER WATER PRODUCTS, INC.    
  Security 624758108   Meeting Type Annual  
  Ticker Symbol MWA               Meeting Date 23-Jan-2019  
  ISIN US6247581084   Agenda 934912204 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Shirley C. Franklin Management   For   For  
  1.2   Election of Director: Scott Hall Management   For   For  
  1.3   Election of Director: Thomas J. Hansen Management   For   For  
  1.4   Election of Director: Jerry W. Kolb Management   For   For  
  1.5   Election of Director: Mark J. O'Brien Management   For   For  
  1.6   Election of Director: Christine Ortiz Management   For   For  
  1.7   Election of Director: Bernard G. Rethore Management   For   For  
  1.8   Election of Director: Lydia W. Thomas Management   For   For  
  1.9   Election of Director: Michael T. Tokarz 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, 2019.
Management   For   For  
    POST HOLDINGS, INC.    
  Security 737446104   Meeting Type Annual  
  Ticker Symbol POST              Meeting Date 24-Jan-2019  
  ISIN US7374461041   Agenda 934910604 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gregory L. Curl   For   For  
  2 Ellen F. Harshman   For   For  
  3 David P. Skarie   For   For  
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2019.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  4.    Advisory approval on the frequency of the advisory
approval of the Company's executive compensation.
Management   1 Year   For  
  5.    Approval of the Post Holdings, Inc. 2019 Long-Term
Incentive Plan.
Management   Against   Against  
    PANDORA MEDIA, INC.    
  Security 698354107   Meeting Type Special 
  Ticker Symbol P                 Meeting Date 29-Jan-2019  
  ISIN US6983541078   Agenda 934916733 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger and
Reorganization (the "merger agreement"), dated as of
September 23, 2018 (as such agreement may be
amended from time to time), by and among Pandora,
Sirius XM Holdings Inc., White Oaks Acquisition Corp.,
Sirius XM Radio Inc., Billboard Holding Company, Inc.,
and Billboard Acquisition Sub, Inc., pursuant to which
through a series of transactions Sirius XM will acquire
Pandora (the "merger agreement proposal").
Management   For   For  
  2.    To approve, on a non-binding advisory basis, certain
compensation that may be paid or become payable to
Pandora's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement.
Management   For   For  
  3.    To approve one or more adjournments or postponements
of the Pandora special meeting, if necessary or
appropriate, including to solicit additional proxies in the
event there are not sufficient votes at the time of the
Pandora special meeting to approve the merger
agreement proposal.
Management   For   For  
    APTIV PLC    
  Security G6095L109   Meeting Type Annual  
  Ticker Symbol APTV              Meeting Date 25-Apr-2019  
  ISIN JE00B783TY65   Agenda 934937179 - 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: Frank J. Dellaquila Management   For   For  
  4.    Election of Director: Nicholas M. Donofrio Management   For   For  
  5.    Election of Director: Mark P. Frissora Management   For   For  
  6.    Election of Director: Rajiv L. Gupta Management   For   For  
  7.    Election of Director: Sean O. Mahoney 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-2019  
  ISIN US29355X1072   Agenda 934957020 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Stephen E. Macadam   For   For  
  2 Marvin A. Riley   For   For  
  3 Thomas M. Botts   For   For  
  4 Felix M. Brueck   For   For  
  5 B. Bernard Burns, Jr.   For   For  
  6 Diane C. Creel   For   For  
  7 Adele M. Gulfo   For   For  
  8 David L. Hauser   For   For  
  9 John Humphrey   For   For  
  10 Kees van der Graaf   For   For  
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For  
  3.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2019.
Management   For   For  
    ECHOSTAR CORPORATION    
  Security 278768106   Meeting Type Annual  
  Ticker Symbol SATS              Meeting Date 30-Apr-2019  
  ISIN US2787681061   Agenda 934947500 - 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, 2019.
Management   For   For  
  3.    To consider a shareholder proposal regarding majority
voting in director elections.
Shareholder   Against   For  
    MGM RESORTS INTERNATIONAL    
  Security 552953101   Meeting Type Annual  
  Ticker Symbol MGM               Meeting Date 01-May-2019  
  ISIN US5529531015   Agenda 934949718 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mary Chris Gay Management   For   For  
  1b.   Election of Director: William W. Grounds Management   For   For  
  1c.   Election of Director: Alexis M. Herman Management   For   For  
  1d.   Election of Director: Roland Hernandez 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: James J. Murren Management   For   For  
  1i.   Election of Director: Paul Salem Management   For   For  
  1j.   Election of Director: Gregory M. Spierkel Management   For   For  
  1k.   Election of Director: Jan G. Swartz Management   For   For  
  1l.   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, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
    CALIFORNIA RESOURCES CORPORATION    
  Security 13057Q206   Meeting Type Annual  
  Ticker Symbol CRC               Meeting Date 08-May-2019  
  ISIN US13057Q2066   Agenda 934959959 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.A   Election of Director: William E. Albrecht Management   For   For  
  1.B   Election of Director: Justin A. Gannon Management   For   For  
  1.C   Election of Director: Harold M. Korell Management   For   For  
  1.D   Election of Director: Harry T. McMahon Management   For   For  
  1.E   Election of Director: Richard W. Moncrief Management   For   For  
  1.F   Election of Director: Avedick B. Poladian Management   For   For  
  1.G   Election of Director: Anita M. Powers Management   For   For  
  1.H   Election of Director: Laurie A. Siegel Management   For   For  
  1.I   Election of Director: Robert V. Sinnott Management   For   For  
  1.J   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, 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Approval of the Amended and Restated California
Resources Corporation Long-Term Incentive Plan.
Management   Against   Against  
  5a.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to remove directors without
cause to a majority vote requirement.
Management   For   For  
  5b.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend the Bylaws to a
majority vote requirement.
Management   For   For  
  5c.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend certain provisions
of the Certificate of Incorporation to a majority vote
requirement.
Management   For   For  
    CIRCOR INTERNATIONAL, INC.    
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 09-May-2019  
  ISIN US17273K1097   Agenda 934958159 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Helmuth Ludwig   For   For  
  2 Peter M. Wilver   For   For  
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of the Company of
PricewaterhouseCoopers LLP as the Company's
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
  3.    To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers.
Management   For   For  
  4.    To approve the 2019 Stock Option and Incentive Plan. Management   For   For  
    COLFAX CORPORATION    
  Security 194014106   Meeting Type Annual  
  Ticker Symbol CFX               Meeting Date 13-May-2019  
  ISIN US1940141062   Agenda 934972616 - 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: A. Clayton Perfall Management   For   For  
  1g.   Election of Director: Didier Teirlinck Management   For   For  
  1h.   Election of Director: Rajiv Vinnakota Management   For   For  
  1i.   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, 2019.
Management   For   For  
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management   For   For  
    MONDELEZ INTERNATIONAL, INC.    
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 15-May-2019  
  ISIN US6092071058   Agenda 934959404 - 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: Mark D. Ketchum Management   For   For  
  1f.   Election of Director: Peter W. May Management   For   For  
  1g.   Election of Director: Jorge S. Mesquita Management   For   For  
  1h.   Election of Director: Joseph Neubauer Management   For   For  
  1i.   Election of Director: Fredric G. Reynolds Management   For   For  
  1j.   Election of Director: Christiana S. Shi Management   For   For  
  1k.   Election of Director: Patrick T. Siewert Management   For   For  
  1l.   Election of Director: Jean-François M. L. van Boxmeer Management   For   For  
  1m.   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, 2019.
Management   For   For  
  4.    Report on Environmental Impact of Cocoa Supply Chain. Shareholder   Abstain   Against  
  5.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For  
    MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105   Meeting Type Annual  
  Ticker Symbol MIC               Meeting Date 15-May-2019  
  ISIN US55608B1052   Agenda 934977363 - 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, 2019.
Management   For   For  
  3.    The approval, on an advisory basis, of executive
compensation.
Management   For   For  
  4.    The approval of Amendment No. 1 to our 2016 Omnibus
Employee Incentive Plan.
Management   For   For  
    HERC HOLDINGS INC.    
  Security 42704L104   Meeting Type Annual  
  Ticker Symbol HRI               Meeting Date 16-May-2019  
  ISIN US42704L1044   Agenda 934958022 - Management
                               
    Item Proposal 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: Nicholas F. Graziano Management   For   For  
  1f.   Election of Director: Jean K. Holley Management   For   For  
  1g.   Election of Director: Jacob M. Katz Management   For   For  
  1h.   Election of Director: Michael A. Kelly Management   For   For  
  1i.   Election of Director: Courtney Mather Management   For   For  
  1j.   Election of Director: Louis J. Pastor Management   For   For  
  1k.   Election of Director: Mary Pat Salomone Management   For   For  
  2.    Approval, by a non-binding advisory vote, of the 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 2019.
Management   For   For  
    CENTURYLINK, INC.    
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 22-May-2019  
  ISIN US1567001060   Agenda 934985738 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Martha H. Bejar Management   For   For  
  1b.   Election of Director: Virginia Boulet Management   For   For  
  1c.   Election of Director: Peter C. Brown Management   For   For  
  1d.   Election of Director: Kevin P. Chilton Management   For   For  
  1e.   Election of Director: Steven T. Clontz Management   For   For  
  1f.   Election of Director: T. Michael Glenn Management   For   For  
  1g.   Election of Director: W. Bruce Hanks Management   For   For  
  1h.   Election of Director: Mary L. Landrieu Management   For   For  
  1i.   Election of Director: Harvey P. Perry Management   For   For  
  1j.   Election of Director: Glen F. Post, III Management   For   For  
  1k.   Election of Director: Michael J. Roberts Management   For   For  
  1l.   Election of Director: Laurie A. Siegel Management   For   For  
  1m.   Election of Director: Jeffrey K. Storey Management   For   For  
  2.    Ratify the appointment of KPMG LLP as our independent
auditor for 2019.
Management   For   For  
  3.    Amend our Articles of Incorporation to increase our
authorized shares of common stock.
Management   For   For  
  4.    Ratify our NOL Rights Plan. Management   For   For  
  5.    Advisory vote to approve our executive compensation. Management   For   For  
  6.    Shareholder proposal regarding our lobbying activities, if
properly presented at the meeting.
Shareholder   Abstain   Against  
    PGT INNOVATIONS, INC.    
  Security 69336V101   Meeting Type Annual  
  Ticker Symbol PGTI              Meeting Date 22-May-2019  
  ISIN US69336V1017   Agenda 935016142 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class I Director: Alexander R. Castaldi Management   For   For  
  1.2   Election of Class I Director: William J. Morgan Management   For   For  
  2.    To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the
2019 fiscal year.
Management   For   For  
  3.    To approve the PGT Innovations, Inc. 2019 Employee
Stock Purchase Plan.
Management   For   For  
  4.    To approve the PGT Innovations, Inc. 2019 Equity and
Incentive Compensation Plan.
Management   For   For  
  5.    To approve the compensation of our Named Executive
Officers (NEOs), on an advisory basis.
Management   For   For  
  6.    To vote on the frequency of the vote on the
compensation of our NEOs, on an advisory basis.
Management   1 Year   For  
    SYNCHRONY FINANCIAL    
  Security 87165B103   Meeting Type Annual  
  Ticker Symbol SYF               Meeting Date 23-May-2019  
  ISIN US87165B1035   Agenda 934975787 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Margaret M. Keane Management   For   For  
  1b.   Election of Director: Paget L. Alves Management   For   For  
  1c.   Election of Director: Arthur W. Coviello, Jr. Management   For   For  
  1d.   Election of Director: William W. Graylin Management   For   For  
  1e.   Election of Director: Roy A. Guthrie Management   For   For  
  1f.   Election of Director: Richard C. Hartnack Management   For   For  
  1g.   Election of Director: Jeffrey G. Naylor Management   For   For  
  1h.   Election of Director: Laurel J. Richie Management   For   For  
  1i.   Election of Director: Olympia J. Snowe Management   For   For  
  1j.   Election of Director: Ellen M. Zane Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Selection of KPMG LLP as Independent
Registered Public Accounting Firm of the Company for
2019
Management   For   For  
    PETIQ, INC.    
  Security 71639T106   Meeting Type Annual  
  Ticker Symbol PETQ              Meeting Date 29-May-2019  
  ISIN US71639T1060   Agenda 934996363 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mark First   For   For  
  2 Larry Bird   For   For  
  2.    To approve the amendment and restatement of the
PetIQ, Inc. 2017 Omnibus Incentive Plan, including an
increase in the shares of Class A Common stock
reserved for issuance thereunder.
Management   Against   Against  
  3.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019.
Management   For   For  
    LIBERTY MEDIA CORPORATION    
  Security 531229870   Meeting Type Annual  
  Ticker Symbol FWONA             Meeting Date 30-May-2019  
  ISIN US5312298707   Agenda 935017219 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Robert R. Bennett   For   For  
  3 M. Ian G. Gilchrist   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    NEW YORK COMMUNITY BANCORP, INC.    
  Security 649445103   Meeting Type Annual  
  Ticker Symbol NYCB              Meeting Date 04-Jun-2019  
  ISIN US6494451031   Agenda 935004945 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Michael J. Levine Management   For   For  
  1b.   Election of Director: Ronald A. Rosenfeld Management   For   For  
  1c.   Election of Director: Lawrence J. Savarese Management   For   For  
  1d.   Election of Director: John M. Tsimbinos 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, 2019.
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 shareholder proposal recommending the adoption of a
policy on providing equity award compensation to senior
executives.
Shareholder   Against   For  
  5.    A shareholder proposal requesting board action to
eliminate the supermajority requirements in our charter
and bylaws.
Shareholder   Against   For  
  6.    A shareholder proposal recommending the adoption of
director term limits.
Shareholder   Against   For  
    SIRIUS XM HOLDINGS INC.    
  Security 82968B103   Meeting Type Annual  
  Ticker Symbol SIRI              Meeting Date 05-Jun-2019  
  ISIN US82968B1035   Agenda 935000923 - 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.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2019.
Management   For   For  
    INTERNAP CORPORATION    
  Security 45885A409   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 06-Jun-2019  
  ISIN US45885A4094   Agenda 934994915 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gary M. Pfeiffer   For   For  
  2 Peter D. Aquino   For   For  
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management   Abstain   Against  
  4.    To approve amendments to the Internap Corporation
2017 Stock Incentive Plan to increase the number of
shares of common stock available for issuance pursuant
to future awards made under the plan by 1,300,000 and
certain other changes.
Management   For   For  
  5.    To approve the amendment and restatement of the
Company's Restated Certificate of Incorporation to
integrate prior amendments and make other minor
modifications.
Management   For   For  
    GOGO INC.    
  Security 38046C109   Meeting Type Annual  
  Ticker Symbol GOGO              Meeting Date 11-Jun-2019  
  ISIN US38046C1099   Agenda 935003715 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert L. Crandall   For   For  
  2 Christopher D. Payne   For   For  
  3 Charles C. Townsend   For   For  
  2.    Advisory vote approving executive compensation. Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For  
    BIOSCRIP, INC.    
  Security 09069N108   Meeting Type Annual  
  Ticker Symbol BIOS              Meeting Date 11-Jun-2019  
  ISIN US09069N1081   Agenda 935023933 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Daniel E. Greenleaf   Withheld   Against  
  2 Michael G. Bronfein   Withheld   Against  
  3 David W. Golding   Withheld   Against  
  4 Michael Goldstein   Withheld   Against  
  5 Steven Neumann   Withheld   Against  
  6 R. Carter Pate   Withheld   Against  
  2.    Ratification of 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 Company's executive
compensation.
Management   For   For  
    RESIDEO TECHNOLOGIES, INC.    
  Security 76118Y104   Meeting Type Annual  
  Ticker Symbol REZI              Meeting Date 12-Jun-2019  
  ISIN US76118Y1047   Agenda 935008311 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Paul Deninger Management   For   For  
  1b.   Election of Class I Director: Michael Nefkens Management   For   For  
  1c.   Election of Class I Director: Sharon Wienbar Management   For   For  
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  3.    Advisory Vote on the Frequency of Future Advisory Votes
to Approve Executive Compensation.
Management   1 Year   For  
  4.    Ratification of the Appointment of Independent
Registered Public Accounting Firm.
Management   For   For  
    GROUPON, INC.    
  Security 399473107   Meeting Type Annual  
  Ticker Symbol GRPN              Meeting Date 13-Jun-2019  
  ISIN US3994731079   Agenda 935015582 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Michael Angelakis   For   For  
  2 Peter Barris   For   For  
  3 Robert Bass   For   For  
  4 Eric Lefkofsky   For   For  
  5 Theodore Leonsis   For   For  
  6 Joseph Levin   For   For  
  7 Deborah Wahl   For   For  
  8 Rich Williams   For   For  
  9 Ann Ziegler   For   For  
  2.    To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
  3.    To conduct an advisory vote to approve our named
executive officer compensation.
Management   For   For  
  4.    To approve an amendment to the Groupon, Inc. 2011
Incentive Plan, as amended, to, among other items,
increase the number of authorized shares thereunder.
Management   Against   Against  
  5.    To approve an amendment to the Groupon, Inc. 2012
Employee Stock Purchase Plan, as amended, to, among
other items, increase the number of shares available for
purchase thereunder.
Management   For   For  
    GCI LIBERTY, INC.    
  Security 36164V305   Meeting Type Annual  
  Ticker Symbol GLIBA             Meeting Date 24-Jun-2019  
  ISIN US36164V3050   Agenda 935020660 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 John C. Malone   For   For  
  2 Richard R. Green   For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management   For   For  
    WEATHERFORD INTERNATIONAL PLC    
  Security G48833100   Meeting Type Annual  
  Ticker Symbol WFT               Meeting Date 25-Jun-2019  
  ISIN IE00BLNN3691   Agenda 935018879 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mohamed A. Awad Management   Abstain   Against  
  1b.   Election of Director: Roxanne J. Decyk Management   Abstain   Against  
  1c.   Election of Director: John D. Gass Management   Abstain   Against  
  1d.   Election of Director: Emyr Jones Parry Management   Abstain   Against  
  1e.   Election of Director: Francis S. Kalman Management   Abstain   Against  
  1f.   Election of Director: David S. King Management   Abstain   Against  
  1g.   Election of Director: William E. Macaulay Management   Abstain   Against  
  1h.   Election of Director: Mark A. McCollum Management   Abstain   Against  
  1i.   Election of Director: Angela A. Minas Management   Abstain   Against  
  1j.   Election of Director: Guillermo Ortiz Management   Abstain   Against  
  2.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
and auditor for the financial year ending December 31,
2019 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold office
until the close of the 2020 AGM, and to authorize the
Board of Directors of the Company, acting through the
Audit Committee, to determine the auditors'
remuneration.
Management   For   For  
  3.    To approve, in an advisory vote, the compensation of our
named executive officers.
Management   For   For  
  4.    To approve a reverse stock split (i.e., a consolidation of
share capital under Irish law) whereby every 20 ordinary
shares of $0.001 each be consolidated into 1 ordinary
share.
Management   For   For  
  5.    To approve an increase of the Company's authorized
share capital by the creation of an additional 33,900,000
ordinary shares.
Management   For   For  
  6.    To grant the Board the authority to issue shares under
Irish law.
Management   For   For  
  7.    To grant the Board the power to opt-out of statutory pre-
emption rights under Irish law.
Management   Against   Against  
  8.    To approve an amendment and restatement of the
Company's 2010 Omnibus Incentive Plan.
Management   For   For  
  9.    To approve an amendment to the Company's Employee
Stock Purchase Plan.
Management   For   For  

 

 

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019
The Gabelli Equity Income Fund

Report Date: 07/01/2019
1

 

  Investment Company Report
    BT GROUP PLC    
  Security 05577E101   Meeting Type Annual  
  Ticker Symbol BT                Meeting Date 11-Jul-2018  
  ISIN US05577E1010   Agenda 934842990 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts Management   For   For  
  2.    Annual remuneration report Management   For   For  
  3.    Final dividend Management   For   For  
  4.    Re-elect Jan du Plessis Management   For   For  
  5.    Re-elect Gavin Patterson Management   For   For  
  6.    Re-elect Simon Lowth Management   For   For  
  7.    Re-elect Iain Conn Management   For   For  
  8.    Re-elect Tim Hottges Management   For   For  
  9.    Re-elect Isabel Hudson Management   For   For  
  10.   Re-elect Mike Inglis Management   For   For  
  11.   Re-elect Nick Rose Management   For   For  
  12.   Re-elect Jasmine Whitbread Management   For   For  
  13.   Appointment of new auditors Management   For   For  
  14.   Auditors' remuneration Management   For   For  
  15.   Authority to allot shares Management   For   For  
  16.   Authority to allot shares for cash(Special resolution) Management   For   For  
  17.   Authority to purchase own shares(Special resolution) Management   For   For  
  18.   14 days' notice of meeting(Special resolution) Management   For   For  
  19.   Authority for political donations Management   For   For  
    KINNEVIK AB    
  Security W5R00Y167   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 16-Jul-2018  
  ISIN SE0008373898   Agenda 709677023 - 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 OF 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     RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHARES IN MODERN TIMES GROUP
MTG AB PUBL
Management   No Action      
  8     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
    KOREA ELECTRIC POWER CORPORATION    
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 16-Jul-2018  
  ISIN US5006311063   Agenda 934855618 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  4A1   Election of Standing Director: Kim, Dong-Sub Management   For   For  
  4A2   Election of Standing Director: Kim, Hoe-Chun Management   For   For  
  4A3   Election of Standing Director: Park, Hyung-duck Management   For   For  
  4A4   Election of Standing Director: Lim, Hyun-Seung Management   For   For  
  4B1   Election of Non-Standing Director and Member of the
Audit Committee: Noh, Geum-Sun
Management   For   For  
  4B2   Election of Non-Standing Director and Member of the
Audit Committee: Jung, Yeon-Gil
Management   For   For  
    CONSTELLATION BRANDS, INC.    
  Security 21036P108   Meeting Type Annual  
  Ticker Symbol STZ               Meeting Date 17-Jul-2018  
  ISIN US21036P1084   Agenda 934835298 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jerry Fowden   For   For  
  2 Barry A. Fromberg   For   For  
  3 Robert L. Hanson   For   For  
  4 Ernesto M. Hernandez   For   For  
  5 Susan S. Johnson   For   For  
  6 James A. Locke III   For   For  
  7 Daniel J. McCarthy   For   For  
  8 Richard Sands   For   For  
  9 Robert Sands   For   For  
  10 Judy A. Schmeling   For   For  
  11 Keith E. Wandell   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 28, 2019
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 18-Jul-2018  
  ISIN GB00B1FH8J72   Agenda 709639528 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2018
Management   For   For  
  2     APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  3     APPROVE THE DIRECTORS REMUNERATION
POLICY
Management   For   For  
  4     APPROVE CHANGES TO THE SEVERN TRENT PLC
LONG TERM INCENTIVE PLAN 2018
Management   For   For  
  5     DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2018
Management   For   For  
  6     REAPPOINT KEVIN BEESTON Management   For   For  
  7     REAPPOINT JAMES BOWLING Management   For   For  
  8     REAPPOINT JOHN COGHLAN Management   For   For  
  9     REAPPOINT ANDREW DUFF Management   For   For  
  10    REAPPOINT OLIVIA GARFIELD Management   For   For  
  11    REAPPOINT DOMINIQUE REINICHE Management   For   For  
  12    REAPPOINT PHILIP REMNANT CBE Management   For   For  
  13    REAPPOINT DAME ANGELA STRANK 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 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 50
000 POUNDS 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
PERCENT OF THE ISSUED SHARE CAPITAL
Management   For   For  
  19    DISAPLLY PRE EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5 PERCENT 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 ON LESS THAN 14
CLEAR DAYS NOTICE
Management   For   For  
    REMY COINTREAU SA    
  Security F7725A100   Meeting Type MIX 
  Ticker Symbol   Meeting Date 24-Jul-2018  
  ISIN FR0000130395   Agenda 709630102 - 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  04 JUL 2018: 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/2018/0615/20180615
1-803229.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704
1-803655.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 2017/2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
Management   For   For  
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   For   For  
  O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN
SHARES
Management   For   For  
  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 2017/2018
Management   Against   Against  
  O.6   APPROVAL OF A REGULATED DEFINED BENEFIT
PENSION COMMITMENT IN FAVOUR OF MR. MARC
HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, TAKEN BY A CONTROLLING COMPANY
PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1
OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.7   APPROVAL OF THE RENEWAL OF THE REGULATED
COMMITMENTS "SEVERANCE PAY", "NON-COMPETE
PAYMENT", "DEFINED CONTRIBUTION PENSION
COMMITMENT AND DEATH INSURANCE, WORK
DISABILITY, INVALIDITY AND HEALTHCARE
EXPENSES FOR THE BENEFIT OF MS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER OF THE COMPANY, PURSUANT TO
ARTICLES L. 225-42-1 AND L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.8   APPROVAL OF A REGULATED COMMITMENT "
DEFINED CONTRIBUTION PENSION COMMITMENT"
FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-
FLOQUET, CHIEF EXECUTIVE OFFICER OF THE
COMPANY, PURSUANT TO ARTICLES L. 225-42-1
AND L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE, AND THE CONDITIONS OF
ALLOCATION
Management   For   For  
  O.9   APPROVAL OF A REGULATED AGREEMENT -
RENEWAL OF THE CURRENT ACCOUNT
AGREEMENT OF 31 MARCH 2015 BETWEEN REMY
COINTREAU SA COMPANY AND ORPAR SA
COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
Management   For   For  
  O.10  RENEWAL OF THE TERM OF OFFICE OF MR.
FRANCOIS HERIARD DUBREUIL AS DIRECTOR
Management   For   For  
  O.11  RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO
PAVLOVSKY AS DIRECTOR
Management   For   For  
  O.12  RENEWAL OF THE TERM OF OFFICE OF MR.
JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR
Management   For   For  
  O.13  APPOINTMENT OF MRS. GUYLAINE SAUCIER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
GUYLAINE DYEVRE WHO HAS RESIGNED
Management   For   For  
  O.14  APPOINTMENT OF PRICE WATERHOUSE COOPERS
FIRM AS PRINCIPAL STATUTORY AUDITOR
REPRESENTED BY MR. OLIVIER AUBERTY
Management   For   For  
  O.15  SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   For   For  
  O.16  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   For   For  
  O.17  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   Against   Against  
  O.18  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS
HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01ST APRIL
2017 TO 30 SEPTEMBER 2017, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
  O.19  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018, TO MR. MARC
HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST
OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
  O.20  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 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
Management   Against   Against  
  O.21  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   For   For  
  E.22  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
Management   For   For  
  E.23  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH RETENTION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF
THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
Management   For   For  
  E.24  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PUBLIC
OFFERING
Management   Against   Against  
  E.25  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   Against   Against  
  E.26  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
SET THE ISSUE PRICE OF THE SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
Management   Against   Against  
  E.27  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   Against   Against  
  E.28  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY, WITHIN THE LIMIT OF 10% OF
THE CAPITAL
Management   Against   Against  
  E.29  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
Management   For   For  
  E.30  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE FREE ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS, OR SOME OF THEM
Management   Against   Against  
  E.31  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
GRANT OPTIONS OF SUBSCRIBING AND/OR
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLE L.225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
Management   Against   Against  
  E.32  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   Against   Against  
  E.33  RATIFICATION OF THE AMENDMENT TO ARTICLE 22
OF THE BYLAWS TO BRING THEM INTO LINE WITH
THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH
2 OF THE FRENCH COMMERCIAL CODE AMENDED
BY LAW 2016-1691 OF 09 DECEMBER 2016
Management   For   For  
  E.34  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    ITO EN,LTD.    
  Security J25027103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jul-2018  
  ISIN JP3143000002   Agenda 709689294 - 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 Honjo, Hachiro Management   For   For  
  2.2   Appoint a Director Honjo, Daisuke Management   For   For  
  2.3   Appoint a Director Honjo, Shusuke Management   For   For  
  2.4   Appoint a Director Hashimoto, Shunji Management   For   For  
  2.5   Appoint a Director Watanabe, Minoru Management   For   For  
  2.6   Appoint a Director Yashiro, Mitsuo Management   For   For  
  2.7   Appoint a Director Nakano, Yoshihisa Management   For   For  
  2.8   Appoint a Director Kamiya, Shigeru Management   For   For  
  2.9   Appoint a Director Yosuke Jay Oceanbright Honjo Management   For   For  
  2.10  Appoint a Director Taguchi, Morikazu Management   For   For  
  2.11  Appoint a Director Usui, Yuichi Management   For   For  
    BROWN-FORMAN CORPORATION    
  Security 115637100   Meeting Type Annual  
  Ticker Symbol BFA               Meeting Date 26-Jul-2018  
  ISIN US1156371007   Agenda 934854654 - Management
                               
    Item Proposal 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: Paul C. Varga Management   For   For  
    VODAFONE GROUP PLC    
  Security 92857W308   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 27-Jul-2018  
  ISIN US92857W3088   Agenda 934844386 - 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 2018
Management   For   For  
  2.    To elect Michel Demare as a Director Management   For   For  
  3.    To elect Margherita Della Valle as a Director Management   For   For  
  4.    To re-elect Gerard Kleisterlee as a Director Management   For   For  
  5.    To re-elect Vittorio Colao as a Director Management   For   For  
  6.    To re-elect Nick Read as a Director Management   For   For  
  7.    To re-elect Sir Crispin Davis as a Director Management   For   For  
  8.    To re-elect Dame Clara Furse as a Director Management   For   For  
  9.    To re-elect Valerie Gooding as a Director Management   For   For  
  10.   To re-elect Renee James as a Director Management   For   For  
  11.   To re-elect Samuel Jonah 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 10.23 eurocents per
ordinary share for the year ended 31 March 2018
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 2018
Management   For   For  
  16.   To reappoint PricewaterhouseCoopers 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  
  24.   To approve the updated rules of the Vodafone Group
2008 Sharesave Plan
Management   For   For  
  25.   To adopt the new articles of association of the Company
(Special Resolution)
Management   For   For  
    TWENTY-FIRST CENTURY FOX, INC.    
  Security 90130A200   Meeting Type Special 
  Ticker Symbol FOX               Meeting Date 27-Jul-2018  
  ISIN US90130A2006   Agenda 934854224 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Amended and Restated
Agreement and Plan of Merger, dated as of June 20,
2018, as it may be amended from time to time, by and
among Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney Company
("Disney"), a Delaware corporation, TWDC Holdco 613
Corp. ("New Disney"), a Delaware corporation and a
wholly owned subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation and a wholly
owned subsidiary of New Disney, and ...(due to space
limits, see proxy statement for full proposal)
Management   For   For  
  2.    A proposal to adopt the Amended and Restated
Distribution Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from time to time,
by and between 21CF and 21CF Distribution Merger Sub,
Inc., a Delaware corporation, a copy of which is attached
as Annex B to the accompanying joint proxy
statement/prospectus (referred to as the "distribution
merger proposal").
Management   For   For  
  3.    A proposal to approve an amendment to the Restated
Certificate of Incorporation of 21CF (referred to as the
"21CF charter") with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of amendment to
the 21CF charter, a copy of which is attached as Annex E
to the accompanying joint proxy statement/prospectus
(referred to as the "21CF charter amendment proposal").
Management   For   For  
  4.    A proposal to approve adjournments of the 21CF special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
21CF special meeting to approve the combination merger
proposal, the distribution merger proposal or the 21CF
charter amendment proposal (referred to as the "21CF
adjournment proposal").
Management   For   For  
  5.    A proposal to approve, by non-binding, advisory vote,
certain compensation that may be paid or become
payable to 21CF's named executive officers in connection
with the transactions and the agreements and
understandings pursuant to which such compensation
may be paid or become payable (referred to as the
"compensation proposal").
Management   For   For  
    KOREA ELECTRIC POWER CORPORATION    
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 30-Jul-2018  
  ISIN US5006311063   Agenda 934858258 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  4.1   Election of a Standing Director: Lee, Jung-Hee Management   For   For  
  4.2   Election of a Standing Director and Member of the Audit
Committee: Lee, Jung-Hee
Management   For   For  
    LEGG MASON, INC.    
  Security 524901105   Meeting Type Annual  
  Ticker Symbol LM                Meeting Date 31-Jul-2018  
  ISIN US5249011058   Agenda 934849449 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert E. Angelica   For   For  
  2 Carol Anthony Davidson   For   For  
  3 Michelle J. Goldberg   For   For  
  4 Barry W. Huff   For   For  
  5 John V. Murphy   For   For  
  6 Alison A. Quirk   For   For  
  7 W. Allen Reed   For   For  
  8 Margaret M. Richardson   For   For  
  9 Kurt L. Schmoke   For   For  
  10 Joseph A. Sullivan   For   For  
  2.    An advisory vote to approve the compensation of Legg
Mason's named executive officers.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting firm for the
fiscal year ending March 31, 2019.
Management   For   For  
    EXPRESS SCRIPTS HOLDING COMPANY    
  Security 30219G108   Meeting Type Special 
  Ticker Symbol ESRX              Meeting Date 24-Aug-2018  
  ISIN US30219G1085   Agenda 934858309 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Agreement and Plan of Merger,
dated as of March 8, 2018, as amended by Amendment
No. 1, dated as of June 27, 2018, and as it may be
further amended from time to time (the "Merger
Agreement"), by and among Cigna Corporation, Express
Scripts Holding Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.
Management   For   For  
  2.    A proposal to approve the adjournment of the Express
Scripts special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve the proposal to adopt the Merger Agreement.
Management   For   For  
  3.    A proposal to approve, by a non-binding advisory vote,
certain compensation arrangements that may be paid or
become payable to Express Scripts' named executive
officers in connection with the mergers contemplated by
the Merger Agreement.
Management   For   For  
    COMPAGNIE FINANCIERE RICHEMONT SA    
  Security H25662182   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-Sep-2018  
  ISIN CH0210483332   Agenda 709815445 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ANNUAL REPORT Management   No Action      
  2     APPROPRIATION OF PROFITS:   CHF 1.90 PER 'A'
REGISTERED SHARE IN THE COMPANY AND CHF
0.19 PER 'B' REGISTERED SHARE IN THE COMPANY
Management   No Action      
  3     RELEASE OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
Management   No Action      
  4.1   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JOHANN RUPERT AS A MEMBER AND
AS CHAIRMAN OF THE BOARD IN THE SAME VOTE
Management   No Action      
  4.2   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JOSUA MALHERBE
Management   No Action      
  4.3   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: NIKESH ARORA
Management   No Action      
  4.4   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: NICOLAS BOS
Management   No Action      
  4.5   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: CLAY BRENDISH
Management   No Action      
  4.6   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JEAN-BLAISE ECKERT
Management   No Action      
  4.7   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: BURKHART GRUND
Management   No Action      
  4.8   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: KEYU JIN
Management   No Action      
  4.9   ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JEROME LAMBERT
Management   No Action      
  4.10  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: RUGGERO MAGNONI
Management   No Action      
  4.11  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JEFF MOSS
Management   No Action      
  4.12  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: VESNA NEVISTIC
Management   No Action      
  4.13  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: GUILLAUME PICTET
Management   No Action      
  4.14  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: ALAN QUASHA
Management   No Action      
  4.15  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: MARIA RAMOS
Management   No Action      
  4.16  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: ANTON RUPERT
Management   No Action      
  4.17  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: JAN RUPERT
Management   No Action      
  4.18  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: GARY SAAGE
Management   No Action      
  4.19  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN: CYRILLE VIGNERON
Management   No Action      
  4.20  ELECTION OF THE BOARD OF DIRECTOR AND ITS
CHAIRMAN:  SOPHIE GUIEYSSE
Management   No Action      
  5.1   ELECTION OF THE COMPENSATION COMMITTEE:
CLAY BRENDISH
Management   No Action      
  5.2   ELECTION OF THE COMPENSATION COMMITTEE:
GUILLAUME PICTET
Management   No Action      
  5.3   ELECTION OF THE COMPENSATION COMMITTEE:
MARIA RAMOS TO THE COMPENSATION
COMMITTEE FOR A TERM OF ONE YEAR IF HE IS
RE-ELECTED, THEN CLAY BRENDISH WILL BE
APPOINTED CHAIRMAN OF THE COMPENSATION
COMMITTEE
Management   No Action      
  5.4   ELECTION OF THE COMPENSATION COMMITTEE:
KEYU JIN
Management   No Action      
  6     ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS SA
Management   No Action      
  7     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: ETUDE GAMPERT AND
DEMIERRE, NOTARIES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
Management   No Action      
  8.1   THE BOARD OF DIRECTORS PROPOSES THE
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 900 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM
THROUGH TO THE 2019 AGM. THE PROPOSED
AMOUNT INCLUDES FIXED COMPENSATION,
ATTENDANCE ALLOWANCES AND EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
Management   No Action      
  8.2   THE BOARD OF DIRECTORS PROPOSES THE
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF THE FIXED COMPENSATION OF CHF 15 800 000
FOR THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE FOR THE BUSINESS YEAR ENDED 31
MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
FIXED COMPENSATION AND EMPLOYERS' SOCIAL
SECURITY CONTRIBUTIONS
Management   No Action      
  8.3   THE BOARD OF DIRECTORS PROPOSES THE
APPROVAL OF THE AGGREGATE VARIABLE
COMPENSATION OF THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
525 000 FOR THE BUSINESS YEAR ENDED 31
MARCH 2018. THE COMPONENTS OF THE VARIABLE
COMPENSATION, WHICH INCLUDES SHORT- AND
LONG-TERM INCENTIVES, ARE DETAILED IN THE
COMPANY'S COMPENSATION REPORT AND
INCLUDE EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
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  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 980682 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 5.4. 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  17 AUG 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF
YOU HAVE ALREADY-SENT IN YOUR VOTES FOR
MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting      
    NETSCOUT SYSTEMS, INC.    
  Security 64115T104   Meeting Type Annual  
  Ticker Symbol NTCT              Meeting Date 12-Sep-2018  
  ISIN US64115T1043   Agenda 934861142 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Alfred Grasso   For   For  
  2 Vincent J. Mullarkey   For   For  
  2.    To approve the amendment and restatement of our 2011
Employee Stock Purchase Plan to increase the number
of shares of our common stock authorized for issuance
thereunder by 3,000,000 shares and make certain other
changes described in Proposal 2 in the proxy materials.
Management   For   For  
  3.    To ratify the selection of PricewaterhouseCoopers LLP to
serve as our independent registered public accounting
firm for the fiscal year ending March 31, 2019.
Management   For   For  
  4.    To approve, on an advisory basis, the compensation of
our named executive officers, as disclosed in the proxy
statement in accordance with Securities and Exchange
Commission rules.
Management   For   For  
    TENNECO INC.    
  Security 880349105   Meeting Type Special 
  Ticker Symbol TEN               Meeting Date 12-Sep-2018  
  ISIN US8803491054   Agenda 934865429 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt amended & restated certificate of incorporation of
Tenneco Inc., to create a new class of non-voting
common stock of Tenneco called "Class B Non Voting
Common Stock," par value $0.01 with 25,000,000 shares
authorized, & reclassify common stock, par value $0.01,
of Tenneco as Class A Voting Common Stock, par value
$0.01 ("Class A Voting Common Stock").
Management   For   For  
  2.    Approve the issuance and delivery of an aggregate of
29,444,846 shares of Common Stock in connection with
Tenneco's acquisition of Federal-Mogul LLC. Stock
consideration issuable to American Entertainment
Properties Corp.: (i) shares of Class A Voting Common
Stock equal to 9.9% of the aggregate number of shares;
and (ii) balance in shares of Class B Non-Voting
Common Stock.
Management   For   For  
  3.    To approve the amended and restated Tenneco Inc.
2006 Long-Term Incentive Plan, to change the number of
shares available for issuance under the plan pursuant to
equity awards granted thereunder to 3,000,000 (which
represents an increase of approximately 1,735,200 from
the number of shares available for issuance under the
plan prior to the amendment).
Management   For   For  
  4.    To approve a proposal to adjourn the special meeting, or
any adjournments thereof, to another time or place, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the foregoing proposals.
Management   For   For  
    H&R BLOCK, INC.    
  Security 093671105   Meeting Type Annual  
  Ticker Symbol HRB               Meeting Date 13-Sep-2018  
  ISIN US0936711052   Agenda 934861611 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Angela N. Archon Management   For   For  
  1b.   Election of Director: Paul J. Brown Management   For   For  
  1c.   Election of Director: Robert A. Gerard Management   For   For  
  1d.   Election of Director: Richard A. Johnson Management   For   For  
  1e.   Election of Director: Jeffrey J. Jones II Management   For   For  
  1f.   Election of Director: David Baker Lewis Management   For   For  
  1g.   Election of Director: Victoria J. Reich Management   For   For  
  1h.   Election of Director: Bruce C. Rohde Management   For   For  
  1i.   Election of Director: Matthew E. Winter Management   For   For  
  1j.   Election of Director: Christianna Wood Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending April 30, 2019.
Management   For   For  
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For  
  4.    Shareholder proposal requesting that each bylaw
amendment adopted by the board of directors not
become effective until approved by shareholders, if
properly presented at the meeting.
Shareholder   Against   For  
    PATTERSON COMPANIES, INC.    
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 17-Sep-2018  
  ISIN US7033951036   Agenda 934861635 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director to term expiring in 2019: John D.
Buck
Management   For   For  
  1b.   Election of Director to term expiring in 2019: Alex N.
Blanco
Management   For   For  
  1c.   Election of Director to term expiring in 2019: Jody H.
Feragen
Management   For   For  
  1d.   Election of Director to term expiring in 2019: Robert C.
Frenzel
Management   For   For  
  1e.   Election of Director to term expiring in 2019: Francis
(Fran) J. Malecha
Management   For   For  
  1f.   Election of Director to term expiring in 2019: Ellen A.
Rudnick
Management   For   For  
  1g.   Election of Director to term expiring in 2019: Neil A.
Schrimsher
Management   For   For  
  1h.   Election of Director to term expiring in 2019: Mark S.
Walchirk
Management   For   For  
  1i.   Election of Director to term expiring in 2019: James W.
Wiltz
Management   For   For  
  2.    Approval of amendment to 2015 Omnibus Incentive Plan. Management   Against   Against  
  3.    Advisory approval of executive compensation. Management   For   For  
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 27, 2019.
Management   For   For  
    DIAGEO PLC    
  Security 25243Q205   Meeting Type Annual  
  Ticker Symbol DEO               Meeting Date 20-Sep-2018  
  ISIN US25243Q2057   Agenda 934867942 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts 2018. Management   For   For  
  2.    Directors' remuneration report 2018. Management   For   For  
  3.    Declaration of final dividend. Management   For   For  
  4.    Election of SS Kilsby. Management   For   For  
  5.    Re-election of Lord Davies as a director. (Audit,
Nomination and Chairman of Remuneration Committee)
Management   For   For  
  6.    Re-election of J Ferran as a director. (Chairman of
Nomination Committee)
Management   For   For  
  7.    Re-election of Ho KwonPing as a director. (Audit,
Nomination and Remuneration)
Management   For   For  
  8.    Re-election of NS Mendelsohn as a director. (Audit,
Nomination and Remuneration)
Management   For   For  
  9.    Re-election of IM Menezes as a director. (Chairman of
Executive Committee)
Management   For   For  
  10.   Re-election of KA Mikells as a director. (Executive) Management   For   For  
  11.   Re-election of AJH Stewart as a director. (Nomination,
Remuneration and Chairman of Audit Committee)
Management   For   For  
  12.   Re-appointment of auditor. Management   For   For  
  13.   Remuneration of auditor. Management   For   For  
  14.   Authority to make political donations and/or to incur
political expenditure in the EU.
Management   For   For  
  15.   Authority to allot shares. Management   For   For  
  16.   Disapplication of pre-emption rights. Management   For   For  
  17.   Authority to purchase own shares. Management   For   For  
  18.   Adoption of new articles of association. Management   For   For  
  19.   Notice of a general meeting. Management   For   For  
    MARATHON PETROLEUM CORPORATION    
  Security 56585A102   Meeting Type Special 
  Ticker Symbol MPC               Meeting Date 24-Sep-2018  
  ISIN US56585A1025   Agenda 934865417 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the issuance of shares of MPC common
stock in connection with the merger as contemplated by
the Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC,
as such agreement may be amended from time to time.
Management   For   For  
  2.    To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
number of authorized shares of MPC common stock from
one billion to two billion.
Management   For   For  
  3.    To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
maximum number of directors authorized to serve on the
MPC board of directors from 12 to 14.
Management   For   For  
  4.    To adjourn the special meeting, if reasonably necessary,
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1.
Management   For   For  
    GENERAL MILLS, INC.    
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 25-Sep-2018  
  ISIN US3703341046   Agenda 934864960 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a)   Election of Director: Alicia Boler Davis Management   For   For  
  1b)   Election of Director: R. Kerry Clark Management   For   For  
  1c)   Election of Director: David M. Cordani Management   For   For  
  1d)   Election of Director: Roger W. Ferguson Jr. Management   For   For  
  1e)   Election of Director: Jeffrey L. Harmening Management   For   For  
  1f)   Election of Director: Maria G. Henry Management   For   For  
  1g)   Election of Director: Heidi G. Miller 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  
  4.    Shareholder Proposal for Report on Pesticide Use in Our
Supply Chain and its Impacts on Pollinators.
Shareholder   Abstain   Against  
    UNILEVER N.V.    
  Security 904784709   Meeting Type Special 
  Ticker Symbol UN                Meeting Date 05-Oct-2018  
  ISIN US9047847093   Agenda 934876953 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve Simplification. Management   Abstain   Against  
    UNILEVER N.V.    
  Security 904784709   Meeting Type Special 
  Ticker Symbol UN                Meeting Date 05-Oct-2018  
  ISIN US9047847093   Agenda 934884164 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve Simplification. Management   Abstain   Against  
    VALUE LINE, INC.    
  Security 920437100   Meeting Type Annual  
  Ticker Symbol VALU              Meeting Date 09-Oct-2018  
  ISIN US9204371002   Agenda 934869720 - 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  
    THE PROCTER & GAMBLE COMPANY    
  Security 742718109   Meeting Type Annual  
  Ticker Symbol PG                Meeting Date 09-Oct-2018  
  ISIN US7427181091   Agenda 934870115 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Francis S. Blake Management   For   For  
  1b.   Election of Director: Angela F. Braly Management   For   For  
  1c.   Election of Director: Amy L. Chang Management   For   For  
  1d.   Election of Director: Kenneth I. Chenault Management   For   For  
  1e.   Election of Director: Scott D. Cook Management   For   For  
  1f.   Election of Director: Joseph Jimenez Management   For   For  
  1g.   Election of Director: Terry J. Lundgren Management   For   For  
  1h.   Election of Director: W. James McNerney, Jr. Management   For   For  
  1i.   Election of Director: Nelson Peltz Management   For   For  
  1j.   Election of Director: David S. Taylor Management   For   For  
  1k.   Election of Director: Margaret C. Whitman Management   For   For  
  1l.   Election of Director: Patricia A. Woertz Management   For   For  
  1m.   Election of Director: Ernesto Zedillo Management   For   For  
  2.    Ratify Appointment of the Independent Registered Public
Accounting Firm
Management   For   For  
  3.    Advisory Vote on the Company's Executive
Compensation (the "Say on Pay" vote)
Management   For   For  
    ALTABA INC.    
  Security 021346101   Meeting Type Annual  
  Ticker Symbol AABA              Meeting Date 16-Oct-2018  
  ISIN US0213461017   Agenda 934873628 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Tor R. Braham Management   For   For  
  1.2   Election of Director: Eric K. Brandt Management   For   For  
  1.3   Election of Director: Catherine J. Friedman Management   For   For  
  1.4   Election of Director: Richard L. Kauffman Management   For   For  
  1.5   Election of Director: Thomas J. McInerney Management   For   For  
    PARKER-HANNIFIN CORPORATION    
  Security 701094104   Meeting Type Annual  
  Ticker Symbol PH                Meeting Date 24-Oct-2018  
  ISIN US7010941042   Agenda 934879644 - 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: James R. Verrier Management   For   For  
  1i.   Election of director: James L. Wainscott Management   For   For  
  1j.   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, 2019.
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 an amendment to our Code of Regulations to
permit proxy access.
Management   Abstain   Against  
  5.    Amendment to our Code of Regulations to allow the
Board to amend our Code of Regulations to the extent
permitted by Ohio law.
Management   Against   Against  
    HARRIS CORPORATION    
  Security 413875105   Meeting Type Annual  
  Ticker Symbol HRS               Meeting Date 26-Oct-2018  
  ISIN US4138751056   Agenda 934875420 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: James F. Albaugh Management   For   For  
  1b.   Election of Director: Sallie B. Bailey Management   For   For  
  1c.   Election of Director: William M. Brown Management   For   For  
  1d.   Election of Director: Peter W. Chiarelli Management   For   For  
  1e.   Election of Director: Thomas A. Dattilo Management   For   For  
  1f.   Election of Director: Roger B. Fradin Management   For   For  
  1g.   Election of Director: Lewis Hay III Management   For   For  
  1h.   Election of Director: Vyomesh I. Joshi Management   For   For  
  1i.   Election of Director: Leslie F. Kenne Management   For   For  
  1j.   Election of Director: Gregory T. Swienton Management   For   For  
  1k.   Election of Director: Hansel E. Tookes II Management   For   For  
  2.    Advisory Vote to Approve the Compensation of Named
Executive Officers as Disclosed in the Proxy Statement.
Management   For   For  
  3.    Ratification of Appointment of Ernst & Young LLP as
Independent Registered Public Accounting Firm for Fiscal
Year 2019.
Management   For   For  
    AUTOMATIC DATA PROCESSING, INC.    
  Security 053015103   Meeting Type Annual  
  Ticker Symbol ADP               Meeting Date 06-Nov-2018  
  ISIN US0530151036   Agenda 934879187 - 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: Eric C. Fast Management   For   For  
  1d.   Election of Director: Linda R. Gooden Management   For   For  
  1e.   Election of Director: Michael P. Gregoire Management   For   For  
  1f.   Election of Director: R. Glenn Hubbard Management   For   For  
  1g.   Election of Director: John P. Jones Management   For   For  
  1h.   Election of Director: Thomas J. Lynch Management   For   For  
  1i.   Election of Director: Scott F. Powers Management   For   For  
  1j.   Election of Director: William J. Ready Management   For   For  
  1k.   Election of Director: Carlos A. Rodriguez Management   For   For  
  1l.   Election of Director: Sandra S. Wijnberg Management   For   For  
  2.    Advisory Vote on Executive Compensation. Management   For   For  
  3.    Approval of the 2018 Omnibus Award Plan. Management   For   For  
  4.    Ratification of the Appointment of Auditors. Management   For   For  
    THE DUN & BRADSTREET CORPORATION    
  Security 26483E100   Meeting Type Special 
  Ticker Symbol DNB               Meeting Date 07-Nov-2018  
  ISIN US26483E1001   Agenda 934884607 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt the Agreement and Plan of Merger, dated as of
August 8, 2018, among The Dun & Bradstreet
Corporation, Star Parent, L.P. and Star Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement").
Management   For   For  
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
The Dun & Bradstreet Corporation's named executive
officers in connection with the merger.
Management   For   For  
  3.    Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For  
    CDK GLOBAL, INC.    
  Security 12508E101   Meeting Type Annual  
  Ticker Symbol CDK               Meeting Date 13-Nov-2018  
  ISIN US12508E1010   Agenda 934881423 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Leslie A. Brun   For   For  
  2 Willie A. Deese   For   For  
  3 Amy J. Hillman   For   For  
  4 Brian P. MacDonald   For   For  
  5 Eileen J. Martinson   For   For  
  6 Stephen A. Miles   For   For  
  7 Robert E. Radway   For   For  
  8 S.F. Schuckenbrock   For   For  
  9 Frank S. Sowinski   For   For  
  2.    Advisory vote to approve executive compensation. Management   For   For  
  3.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year ending June 30, 2019.
Management   For   For  
    TWENTY-FIRST CENTURY FOX, INC.    
  Security 90130A200   Meeting Type Annual  
  Ticker Symbol FOX               Meeting Date 14-Nov-2018  
  ISIN US90130A2006   Agenda 934883201 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: K. Rupert Murdoch AC Management   For   For  
  1b.   Election of Director: Lachlan K. Murdoch Management   For   For  
  1c.   Election of Director: Delphine Arnault Management   For   For  
  1d.   Election of Director: James W. Breyer Management   For   For  
  1e.   Election of Director: Chase Carey Management   For   For  
  1f.   Election of Director: David F. DeVoe Management   For   For  
  1g.   Election of Director: Sir Roderick I. Eddington Management   For   For  
  1h.   Election of Director: James R. Murdoch Management   For   For  
  1i.   Election of Director: Jacques Nasser AC Management   For   For  
  1j.   Election of Director: Robert S. Silberman Management   For   For  
  1k.   Election of Director: Tidjane Thiam Management   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 June 30, 2019.
Management   For   For  
  3.    Advisory Vote on Executive Compensation. Management   For   For  
  4.    Stockholder Proposal regarding Elimination of the
Company's Dual Class Capital Structure.
Shareholder   Against   For  
    ORITANI FINANCIAL CORP    
  Security 68633D103   Meeting Type Annual  
  Ticker Symbol ORIT              Meeting Date 20-Nov-2018  
  ISIN US68633D1037   Agenda 934885647 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert S. Hekemian, Jr.   For   For  
  2 John M. Fields, Jr.   For   For  
  2.    The ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2019.
Management   For   For  
  3.    An advisory, non-binding proposal with respect to the
executive compensation described in the proxy
statement.
Management   For   For  
    PERNOD RICARD SA    
  Security F72027109   Meeting Type MIX 
  Ticker Symbol   Meeting Date 21-Nov-2018  
  ISIN FR0000120693   Agenda 710054254 - 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  05 NOV 2018: 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/2018/1017/20181017
1-804836.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105
1-805035.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 ENDED 30
JUNE 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018 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.
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
Management   Against   Against  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. IAN
GALLIENNE AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES
SAMYN AS DIRECTOR
Management   Against   Against  
  O.8   APPOINTMENT OF MRS. PATRICIA BARBIZET AS
DIRECTOR
Management   For   For  
  O.9   SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS
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  APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED FOR THE FINANCIAL YEAR
2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY
Management   For   For  
  E.13  DELEGATION 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 THE COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
Management   For   For  
  E.14  DELEGATION 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 FOR THE
BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
LATTER
Management   For   For  
  E.15  AMENDMENT TO ARTICLE 11, SECTION III OF THE
BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
PERIOD IN THE EVENT OF CROSSING THE
STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
CROSSING THE LEGAL THRESHOLDS PROVIDED
FOR BY THE ARTICLE 223-14 OF THE FRENCH
GENERAL REGULATIONS OF THE AUTORITE DES
MARCHES FINANCIERS
Management   Against   Against  
  E.16  AMENDMENT TO ARTICLE 11, SECTION III OF THE
BYLAWS IN ORDER TO INCLUDE IN THE
NOTIFICATION OF CROSSINGS THE STATUTORY
THRESHOLDS THE SHARES DEEMED TO BE HELD
BY THE PERSON REQUIRED TO PROVIDE THE
INFORMATION PURSUANT TO THE LEGAL RULES OF
ASSIMILATION TO THE SHAREHOLDING
Management   For   For  
  E.17  AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO
REMOVE THE REFERENCE TO THE APPOINTMENT
OF DEPUTY STATUTORY AUDITORS IN
ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE
TRANSPARENCY, THE FIGHT AGAINST
CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
Management   For   For  
  E.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    MICROSOFT CORPORATION    
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 28-Nov-2018  
  ISIN US5949181045   Agenda 934884544 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: William H. Gates lll 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: Charles H. Noski Management   For   For  
  1g.   Election of Director: Helmut Panke Management   For   For  
  1h.   Election of Director: Sandra E. Peterson Management   For   For  
  1i.   Election of Director: Penny S. Pritzker Management   For   For  
  1j.   Election of Director: Charles W. Scharf Management   For   For  
  1k.   Election of Director: Arne M. Sorenson Management   For   For  
  1l.   Election of Director: John W. Stanton Management   For   For  
  1m.   Election of Director: John W. Thompson Management   For   For  
  1n.   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 2019
Management   For   For  
    CAMPBELL SOUP COMPANY    
  Security 134429109   Meeting Type Contested-Annual  
  Ticker Symbol CPB               Meeting Date 29-Nov-2018  
  ISIN US1344291091   Agenda 934887994 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Fabiola R. Arredondo   For   For  
  2 Howard M. Averill   For   For  
  3 Bennett Dorrance   For   For  
  4 Maria Teresa Hilado   For   For  
  5 Randall W. Larrimore   For   For  
  6 Marc B. Lautenbach   For   For  
  7 Mary Alice D. Malone   For   For  
  8 Sara Mathew   For   For  
  9 Keith R. McLoughlin   For   For  
  10 Nick Shreiber   For   For  
  11 Archbold D. van Beuren   For   For  
  12 Les C. Vinney   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2019.
Management   For   For  
  3.    Approval of an advisory resolution on the fiscal 2018
compensation of our named executive officers.
Management   For   For  
    THE MADISON SQUARE GARDEN COMPANY    
  Security 55825T103   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 06-Dec-2018  
  ISIN US55825T1034   Agenda 934891587 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frank J. Biondi, Jr.   For   For  
  2 Joseph J. Lhota   For   For  
  3 Richard D. Parsons   For   For  
  4 Nelson Peltz   For   For  
  5 Scott M. Sperling   For   For  
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For  
    CBS CORPORATION    
  Security 124857103   Meeting Type Annual  
  Ticker Symbol CBSA              Meeting Date 11-Dec-2018  
  ISIN US1248571036   Agenda 934904295 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Candace K. Beinecke Management   For   For  
  1b.   Election of Director: Barbara M. Byrne Management   For   For  
  1c.   Election of Director: Gary L. Countryman Management   For   For  
  1d.   Election of Director: Brian Goldner Management   For   For  
  1e.   Election of Director: Linda M. Griego Management   For   For  
  1f.   Election of Director: Robert N. Klieger Management   For   For  
  1g.   Election of Director: Martha L. Minow Management   For   For  
  1h.   Election of Director: Shari Redstone Management   For   For  
  1i.   Election of Director: Susan Schuman Management   For   For  
  1j.   Election of Director: Frederick O. Terrell Management   For   For  
  1k.   Election of Director: Strauss Zelnick Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2018.
Management   For   For  
  3.    Approval of an amendment and restatement of the CBS
Corporation 2009 Long-Term Incentive Plan.
Management   For   For  
    MSG NETWORKS INC.    
  Security 553573106   Meeting Type Annual  
  Ticker Symbol MSGN              Meeting Date 14-Dec-2018  
  ISIN US5535731062   Agenda 934890888 - Management
                               
    Item Proposal 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  
    COPART, INC.    
  Security 217204106   Meeting Type Annual  
  Ticker Symbol CPRT              Meeting Date 17-Dec-2018  
  ISIN US2172041061   Agenda 934905261 - 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  
  2.    Advisory (non-binding) stockholder vote on executive
compensation (say-on-pay vote).
Management   For   For  
  3.    To ratify a cash and equity director compensation
program for our executive chairman and non-employee
directors
Management   For   For  
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2019.
Management   For   For  
  5.    To approve adjournment of the meeting to a later date or
dates, if necessary or desirable, to permit further
solicitation and vote of proxies, in the event that there are
not sufficient votes to approve one or more of the above
proposals.
Management   For   For  
    MILLICOM INTERNATIONAL CELLULAR SA    
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 07-Jan-2019  
  ISIN SE0001174970   Agenda 710321299 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: MARC ELVINGER
Management   No Action      
  2     TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM
BOARDMAN AS A DIRECTOR AND THE CHAIRMAN
OF THE BOARD OF MILLICOM EFFECTIVE ON THE
DAY OF THE EGM
Management   No Action      
  3     TO ACKNOWLEDGE THE RESIGNATION OF MR.
ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
MILLICOM EFFECTIVE ON THE DAY OF THE EGM
Management   No Action      
  4     TO ELECT MS. PERNILLE ERENBJERG AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
Management   No Action      
  5     TO ELECT MR. JAMES THOMPSON AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE 2019 AGM
Management   No Action      
  6     TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS
NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
MILLICOM FOR A TERM STARTING ON THE DAY OF
THE EGM AND ENDING ON THE DAY OF THE 2019
AGM
Management   No Action      
  7     TO ACKNOWLEDGE THAT THE NEW DIRECTORS'
AND CHAIRMAN'S REMUNERATION FOR THE
PERIOD FROM THE EGM TO THE EARLIER OF THE
FIRST DAY OF TRADING OF MILLICOM SHARES
PURSUANT TO THE PLANNED SECOND LISTING ON
THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE
"SECOND LISTING") AND THE 2019 AGM, SHALL BE
IN LINE WITH THE REMUNERATION APPROVED BY
THE ANNUAL GENERAL MEETING HELD ON MAY 4,
2018 (THE "2018 AGM")
Management   No Action      
  8     TO APPROVE THE DIRECTORS' REVISED ANNUAL
REMUNERATION EFFECTIVE ON A PRO RATA
TEMPORIS BASIS FOR THE PERIOD FROM THE
SECOND LISTING TO THE 2019 AGM, INCLUDING (I)
FEE-BASED COMPENSATION AMOUNTING TO USD
687,500, AND (II) SHARE-BASED COMPENSATION
AMOUNTING TO USD 950,000, SUCH SHARES TO BE
Management   No Action      
  PROVIDED FROM THE COMPANY'S TREASURY
SHARES OR ALTERNATIVELY TO BE ISSUED FROM
MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
(I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS)
 
  9     TO AMEND ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO STIPULATE THAT
THE NOMINATION COMMITTEE RULES AND
PROCEDURES OF THE SWEDISH CODE OF
CORPORATE GOVERNANCE SHALL BE APPLIED
FOR THE ELECTION OF DIRECTORS TO THE BOARD
OF DIRECTORS OF THE COMPANY, AS LONG AS
SUCH COMPLIANCE DOES NOT CONFLICT WITH
APPLICABLE MANDATORY LAW OR REGULATION
OR THE MANDATORY RULES OF ANY STOCK
EXCHANGE ON WHICH THE COMPANY'S SHARES
ARE LISTED
Management   No Action      
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT 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  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-IMPORTANT MARKET
PROCESSING REQUIREMENT: A BENEFICIAL
OWNER SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING
Non-Voting      
  CMMT  11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME
FOR 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      
    COSTCO WHOLESALE CORPORATION    
  Security 22160K105   Meeting Type Annual  
  Ticker Symbol COST              Meeting Date 24-Jan-2019  
  ISIN US22160K1051   Agenda 934911466 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Hamilton E. James   For   For  
  2 John W. Stanton   For   For  
  3 Mary A. Wilderotter   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 of adoption of the 2019 Incentive Plan. Management   For   For  
  5.    Approval to amend Articles of Incorporation to declassify
the Board and provide for annual election of directors.
Management   For   For  
  6.    Approval to amend Articles of Incorporation to eliminate
supermajority vote requirement.
Management   For   For  
  7.    Shareholder proposal regarding prison labor. Shareholder   Abstain   Against  
    WALGREENS BOOTS ALLIANCE, INC.    
  Security 931427108   Meeting Type Annual  
  Ticker Symbol WBA               Meeting Date 25-Jan-2019  
  ISIN US9314271084   Agenda 934909827 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Jose 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: Leonard D. Schaeffer Management   For   For  
  1j.   Election of Director: Nancy M. Schlichting Management   For   For  
  1k.   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 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Approval of the amendment and restatement of the
Walgreens Boots Alliance, Inc. Employee Stock
Purchase Plan.
Management   For   For  
  5.    Stockholder proposal requesting an independent Board
Chairman.
Shareholder   Against   For  
  6.    Stockholder proposal regarding the use of GAAP
financial metrics for purposes of determining senior
executive compensation.
Shareholder   Against   For  
  7.    Stockholder proposal requesting report on governance
measures related to opioids.
Shareholder   Abstain   Against  
  8.    Stockholder proposal regarding the ownership threshold
for calling special meetings of stockholders.
Shareholder   Against   For  
    ENERGIZER HOLDINGS, INC.    
  Security 29272W109   Meeting Type Annual  
  Ticker Symbol ENR               Meeting Date 28-Jan-2019  
  ISIN US29272W1099   Agenda 934912533 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bill G. Armstrong Management   For   For  
  1B.   Election of Director: Alan R. Hoskins Management   For   For  
  1C.   Election of Director: Kevin J. Hunt Management   For   For  
  1D.   Election of Director: James C. Johnson Management   For   For  
  1E.   Election of Director: W. Patrick McGinnis Management   For   For  
  1F.   Election of Director: Patrick J. Moore Management   For   For  
  1G.   Election of Director: J. Patrick Mulcahy Management   For   For  
  1H.   Election of Director: Nneka L. Rimmer Management   For   For  
  1I.   Election of Director: Robert V. Vitale Management   For   For  
  2.    Advisory, non-binding vote on executive compensation. Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2019.
Management   For   For  
    MSC INDUSTRIAL DIRECT CO., INC.    
  Security 553530106   Meeting Type Annual  
  Ticker Symbol MSM               Meeting Date 29-Jan-2019  
  ISIN US5535301064   Agenda 934913458 - 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 Roger Fradin   For   For  
  5 Louise Goeser   For   For  
  6 Michael Kaufmann   For   For  
  7 Denis Kelly   For   For  
  8 Steven Paladino   For   For  
  9 Philip Peller   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
    EDGEWELL PERSONAL CARE COMPANY    
  Security 28035Q102   Meeting Type Annual  
  Ticker Symbol EPC               Meeting Date 01-Feb-2019  
  ISIN US28035Q1022   Agenda 934913472 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: David P. Hatfield Management   For   For  
  1b.   Election of Director: Robert W. Black Management   For   For  
  1c.   Election of Director: George R. Corbin Management   For   For  
  1d.   Election of Director: Daniel J. Heinrich Management   For   For  
  1e.   Election of Director: Carla C. Hendra Management   For   For  
  1f.   Election of Director: R. David Hoover Management   For   For  
  1g.   Election of Director: John C. Hunter, III Management   For   For  
  1h.   Election of Director: James C. Johnson Management   For   For  
  1i.   Election of Director: Elizabeth Valk Long Management   For   For  
  1j.   Election of Director: Joseph D. O'Leary Management   For   For  
  1k.   Election of Director: Rakesh Sachdev Management   For   For  
  1l.   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 2019.
Management   For   For  
  3.    To cast a non-binding advisory vote on executive
compensation.
Management   For   For  
    ROCKWELL AUTOMATION, INC.    
  Security 773903109   Meeting Type Annual  
  Ticker Symbol ROK               Meeting Date 05-Feb-2019  
  ISIN US7739031091   Agenda 934913749 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  A.    DIRECTOR Management      
  1 Blake D. Moret   For   For  
  2 Thomas W. Rosamilia   For   For  
  3 Patricia A. Watson   For   For  
  B.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For  
  C.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For  
    ATMOS ENERGY CORPORATION    
  Security 049560105   Meeting Type Annual  
  Ticker Symbol ATO               Meeting Date 06-Feb-2019  
  ISIN US0495601058   Agenda 934915503 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Robert W. Best Management   For   For  
  1b.   Election of Director: Kim R. Cocklin Management   For   For  
  1c.   Election of Director: Kelly H. Compton Management   For   For  
  1d.   Election of Director: Sean Donohue Management   For   For  
  1e.   Election of Director: Rafael G. Garza Management   For   For  
  1f.   Election of Director: Richard K. Gordon Management   For   For  
  1g.   Election of Director: Robert C. Grable Management   For   For  
  1h.   Election of Director: Michael E. Haefner Management   For   For  
  1i.   Election of Director: Nancy K. Quinn Management   For   For  
  1j.   Election of Director: Richard A. Sampson Management   For   For  
  1k.   Election of Director: Stephen R. Springer Management   For   For  
  1l.   Election of Director: Diana J. Walters Management   For   For  
  1m.   Election of Director: Richard Ware II Management   For   For  
  2.    Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal 2019.
Management   For   For  
  3.    Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2018 ("Say-on-Pay").
Management   For   For  
  4.    Shareholder proposal regarding preparation of report on
methane emissions.
Shareholder   Abstain   Against  
    TYSON FOODS, INC.    
  Security 902494103   Meeting Type Annual  
  Ticker Symbol TSN               Meeting Date 07-Feb-2019  
  ISIN US9024941034   Agenda 934915541 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a)   Election of Director: John Tyson Management   For   For  
  1b)   Election of Director: Gaurdie E. Banister Jr. Management   For   For  
  1c)   Election of Director: Dean Banks Management   For   For  
  1d)   Election of Director: Mike Beebe Management   For   For  
  1e)   Election of Director: Mikel A. Durham Management   For   For  
  1f.   Election of Director: Kevin M. McNamara Management   For   For  
  1g)   Election of Director: Cheryl S. Miller Management   For   For  
  1h)   Election of Director: Jeffrey K. Schomburger Management   For   For  
  1i)   Election of Director: Robert Thurber Management   For   For  
  1j)   Election of Director: Barbara A. Tyson Management   For   For  
  1k)   Election of Director: Noel White Management   For   For  
  2)    To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
fiscal year ending September 28, 2019.
Management   For   For  
  3)    Shareholder proposal to request a report disclosing the
policy and procedures, expenditures, and other activities
related to lobbying and grassroots lobbying
communications.
Shareholder   Against   For  
  4)    Shareholder proposal to require the preparation of a
report on the company's due diligence process assessing
and mitigating human rights impacts.
Shareholder   Abstain   Against  
    ASHLAND GLOBAL HOLDINGS INC    
  Security 044186104   Meeting Type Contested-Annual  
  Ticker Symbol ASH               Meeting Date 08-Feb-2019  
  ISIN US0441861046   Agenda 934918078 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 Brendan M. Cummins   For   For  
  2 William G. Dempsey   For   For  
  3 Jay V. Ihlenfeld   For   For  
  4 Susan L. Main   For   For  
  5 Jerome A. Peribere   For   For  
  6 Craig A. Rogerson   For   For  
  7 Mark C. Rohr   For   For  
  8 Janice J. Teal   For   For  
  9 Michael J. Ward   For   For  
  10 K. Wilson-Thompson   For   For  
  11 William A. Wulfsohn   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2019.
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  
    NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108   Meeting Type Annual  
  Ticker Symbol NAV               Meeting Date 12-Feb-2019  
  ISIN US63934E1082   Agenda 934916000 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Troy A. Clarke   For   For  
  2 Jose Maria Alapont   For   For  
  3 Stephen R. D'Arcy   For   For  
  4 Vincent J. Intrieri   For   For  
  5 Raymond T. Miller   For   For  
  6 Mark H. Rachesky, M.D.   For   For  
  7 Andreas H. Renschler   For   For  
  8 Christian Schulz   For   For  
  9 Kevin M. Sheehan   For   For  
  10 Dennis A. Suskind   For   For  
  2.    Advisory Vote on Executive Compensation. Management   For   For  
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For  
    INGLES MARKETS, INCORPORATED    
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 12-Feb-2019  
  ISIN US4570301048   Agenda 934917204 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ernest E. Ferguson   For   For  
  2 John R. Lowden   For   For  
  2.    Stockholder proposal to give each share one equal vote. Shareholder   Against   For  
    TD AMERITRADE HOLDING CORPORATION    
  Security 87236Y108   Meeting Type Annual  
  Ticker Symbol AMTD              Meeting Date 13-Feb-2019  
  ISIN US87236Y1082   Agenda 934915680 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bharat B. Masrani   For   For  
  2 Irene R. Miller   For   For  
  3 Todd M. Ricketts   For   For  
  4 Allan R. Tessler   For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September 30,
2019.
Management   For   For  
    DEERE & COMPANY    
  Security 244199105   Meeting Type Annual  
  Ticker Symbol DE                Meeting Date 27-Feb-2019  
  ISIN US2441991054   Agenda 934919640 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Samuel R. Allen Management   For   For  
  1b.   Election of Director: Vance D. Coffman Management   For   For  
  1c.   Election of Director: Alan C. Heuberger Management   For   For  
  1d.   Election of Director: Charles O. Holliday, Jr. Management   For   For  
  1e.   Election of Director: Dipak C. Jain Management   For   For  
  1f.   Election of Director: Michael O. Johanns Management   For   For  
  1g.   Election of Director: Clayton M. Jones Management   For   For  
  1h.   Election of Director: Gregory R. Page Management   For   For  
  1i.   Election of Director: Sherry M. Smith Management   For   For  
  1j.   Election of Director: Dmitri L. Stockton Management   For   For  
  1k.   Election of Director: Sheila G. Talton Management   For   For  
  2.    Advisory vote on executive compensation Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Deere's independent registered public accounting firm
for fiscal 2019
Management   For   For  
  4.    Shareholder Proposal - Right to Act by Written Consent Shareholder   Against   For  
    NOVARTIS AG    
  Security 66987V109   Meeting Type Annual  
  Ticker Symbol NVS               Meeting Date 28-Feb-2019  
  ISIN US66987V1098   Agenda 934927003 - 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
2018 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
Management   For   For  
  4.    Reduction of Share Capital Management   For   For  
  5.    Further Share Repurchase Program Management   For   For  
  6.    Special Distribution by Way of a Dividend in Kind to
Effect the Spin-off of Alcon Inc.
Management   For   For  
  7a.   Votes on Compensation for the Members of the Board of
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
Management   For   For  
  7b.   Votes on Compensation for the Members of the Board of
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
Management   For   For  
  7c.   Votes on Compensation for the Members of the Board of
Directors and the Executive Committee: Advisory Vote on
the 2018 Compensation Report
Management   For   For  
  8a.   Re-election of Joerg Reinhardt, Ph.D., and re-election as
Chairman of the Board of Directors (in a single vote)
Management   For   For  
  8b.   Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management   For   For  
  8c.   Re-election of Director: Ton Buechner Management   For   For  
  8d.   Re-election of Director: Srikant Datar, Ph.D. Management   For   For  
  8e.   Re-election of Director: Elizabeth Doherty Management   For   For  
  8f.   Re-election of Director: Ann Fudge Management   For   For  
  8g.   Re-election of Director: Frans van Houten Management   For   For  
  8h.   Re-election of Director: Andreas von Planta, Ph.D. Management   For   For  
  8i.   Re-election of Director: Charles L. Sawyers, M.D. Management   For   For  
  8j.   Re-election of Director: Enrico Vanni, Ph.D. Management   For   For  
  8k.   Re-election of Director: William T. Winters Management   For   For  
  8l.   Election of Director: Patrice Bula Management   For   For  
  9a.   Re-election of Srikant Datar, Ph.D., as member of the
Compensation Committee
Management   For   For  
  9b.   Re-election of Ann Fudge as member of the
Compensation Committee
Management   For   For  
  9c.   Re-election of Enrico Vanni, Ph.D., as member of the
Compensation Committee
Management   For   For  
  9d.   Re-election of William T. Winters as member of the
Compensation Committee
Management   For   For  
  9e.   Election of Patrice Bula as member of the Compensation
Committee
Management   For   For  
  10.   Re-election of the Statutory Auditor Management   For   For  
  11.   Re-election of the Independent Proxy Management   For   For  
  12.   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      
    APPLE INC.    
  Security 037833100   Meeting Type Annual  
  Ticker Symbol AAPL              Meeting Date 01-Mar-2019  
  ISIN US0378331005   Agenda 934919359 - 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: Bob Iger Management   For   For  
  1e.   Election of director: Andrea Jung Management   For   For  
  1f.   Election of director: Art Levinson Management   For   For  
  1g.   Election of director: Ron Sugar Management   For   For  
  1h.   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
2019
Management   For   For  
  3.    Advisory vote to approve executive compensation Management   For   For  
  4.    A shareholder proposal entitled "Shareholder Proxy
Access Amendments"
Shareholder   Abstain   Against  
  5.    A shareholder proposal entitled "True Diversity Board
Policy"
Shareholder   Against   For  
    JOHNSON CONTROLS INTERNATIONAL PLC    
  Security G51502105   Meeting Type Annual  
  Ticker Symbol JCI               Meeting Date 06-Mar-2019  
  ISIN IE00BY7QL619   Agenda 934919943 - 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: Jurgen 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  
    NATIONAL FUEL GAS COMPANY    
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 07-Mar-2019  
  ISIN US6361801011   Agenda 934921811 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 David C. Carroll   Withheld   Against  
  2 Steven C. Finch   Withheld   Against  
  3 Joseph N. Jaggers   Withheld   Against  
  4 David F. Smith   Withheld   Against  
  2.    Advisory approval of named executive officer
compensation
Management   For   For  
  3.    Approval of the amended and restated 2010 Equity
Compensation Plan
Management   For   For  
  4.    Approval of the amended and restated 2009 Non-
Employee Director Equity Compensation Plan
Management   For   For  
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2019
Management   For   For  
    VIACOM INC.    
  Security 92553P102   Meeting Type Annual  
  Ticker Symbol VIA               Meeting Date 11-Mar-2019  
  ISIN US92553P1021   Agenda 934923409 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Robert M. Bakish   For   For  
  2 Cristiana F. Sorrell   For   For  
  3 Thomas J. May   For   For  
  4 Judith A. McHale   For   For  
  5 Ronald L. Nelson   For   For  
  6 Deborah Norville   For   For  
  7 Charles E. Phillips, Jr   For   For  
  8 Shari Redstone   For   For  
  9 Nicole Seligman   For   For  
  2.    The ratification of the appointment of
PricewaterhouseCoopers LLP to serve as independent
auditor of Viacom Inc. for fiscal year 2019.
Management   For   For  
    TE CONNECTIVITY LTD    
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 13-Mar-2019  
  ISIN CH0102993182   Agenda 934922089 - 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: William A. Jeffrey Management   For   For  
  1e.   Election of Director: David M. Kerko Management   For   For  
  1f.   Election of Director: Thomas J. Lynch Management   For   For  
  1g.   Election of Director: Yong Nam Management   For   For  
  1h.   Election of Director: Daniel J. Phelan Management   For   For  
  1i.   Election of Director: Paula A. Sneed 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: 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: Paula A.
Sneed
Management   For   For  
  3c.   To elect the individual member of the Management
Development and Compensation Committee: Abhijit Y.
Talwalkar
Management   For   For  
  3d.   To elect the individual member of the Management
Development and Compensation Committee: Mark C.
Trudeau
Management   For   For  
  4.    To elect Dr. Rene 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 2020 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 2018 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 28, 2018, the consolidated
financial statements for the fiscal year ended September
28, 2018 and the Swiss Compensation Report for the
fiscal year ended September 28, 2018).
Management   For   For  
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 28,
2018.
Management   For   For  
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 28,
2018
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 28, 2018.
Management   For   For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2019
Management   For   For  
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2020 maximum
aggregate compensation amount for executive
management.
Management   For   For  
  10.   A binding vote to approve fiscal year 2020 maximum
aggregate compensation amount for the Board of
Directors.
Management   For   For  
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 28, 2018.
Management   For   For  
  12.   To approve a dividend payment to shareholders equal to
$1.84 per issued share to be paid in four equal quarterly
installments of $0.46 starting with the third fiscal quarter
of 2019 and ending in the second fiscal quarter of 2020
pursuant to the terms of the dividend resolution.
Management   For   For  
  13.   To approve an authorization relating to TE Connectivity's
share repurchase program.
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  
    TE CONNECTIVITY LTD    
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 13-Mar-2019  
  ISIN CH0102993182   Agenda 934933715 - 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: William A. Jeffrey Management   For   For  
  1e.   Election of Director: David M. Kerko Management   For   For  
  1f.   Election of Director: Thomas J. Lynch Management   For   For  
  1g.   Election of Director: Yong Nam Management   For   For  
  1h.   Election of Director: Daniel J. Phelan Management   For   For  
  1i.   Election of Director: Paula A. Sneed 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: 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: Paula A.
Sneed
Management   For   For  
  3c.   To elect the individual member of the Management
Development and Compensation Committee: Abhijit Y.
Talwalkar
Management   For   For  
  3d.   To elect the individual member of the Management
Development and Compensation Committee: Mark C.
Trudeau
Management   For   For  
  4.    To elect Dr. Rene 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 2020 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 2018 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 28, 2018, the consolidated
financial statements for the fiscal year ended September
28, 2018 and the Swiss Compensation Report for the
fiscal year ended September 28, 2018).
Management   For   For  
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 28,
2018.
Management   For   For  
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 28,
2018
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 28, 2018.
Management   For   For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2019
Management   For   For  
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2020 maximum
aggregate compensation amount for executive
management.
Management   For   For  
  10.   A binding vote to approve fiscal year 2020 maximum
aggregate compensation amount for the Board of
Directors.
Management   For   For  
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 28, 2018.
Management   For   For  
  12.   To approve a dividend payment to shareholders equal to
$1.84 per issued share to be paid in four equal quarterly
installments of $0.46 starting with the third fiscal quarter
of 2019 and ending in the second fiscal quarter of 2020
pursuant to the terms of the dividend resolution.
Management   For   For  
  13.   To approve an authorization relating to TE Connectivity's
share repurchase program.
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 14-Mar-2019  
  ISIN US1912411089   Agenda 934934123 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  IV.   Election of 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      
    WILLIAM DEMANT HOLDING A/S    
  Security K9898W145   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 19-Mar-2019  
  ISIN DK0060738599   Agenda 710573278 - 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      
  1     THE BOARD OF DIRECTORS' REPORT ON THE
COMPANY'S ACTIVITIES IN THE PAST YEAR
Non-Voting      
  2     APPROVAL OF ANNUAL REPORT 2018 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
2018
Management   No Action      
  5.A   RE-ELECTION OF NIELS B. CHRISTIANSEN AS
MEMBER TO THE BOARD OF DIRECTORS
Management   No Action      
  5.B   RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO
THE BOARD OF DIRECTORS
Management   No Action      
  5.C   RE-ELECTION OF PETER FOSS MEMBER TO THE
BOARD OF DIRECTORS
Management   No Action      
  5.D   RE-ELECTION OF BENEDIKTE LEROY MEMBER TO
THE BOARD OF DIRECTORS
Management   No Action      
  5.E   RE-ELECTION OF LARS RASMUSSEN MEMBER TO
THE BOARD OF DIRECTORS
Management   No Action      
  6     ELECTION OF AUDITOR: RE-ELECTION OF
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
Management   No Action      
  7.A   REDUCTION OF THE COMPANY'S SHARE CAPITAL Management   No Action      
  7.B   AUTHORISATION TO LET THE COMPANY ACQUIRE
OWN SHARES
Management   No Action      
  7.C   CHANGE OF THE COMPANY'S NAME TO DEMANT
A/S
Management   No Action      
  7.D   APPROVAL OF THE COMPANY'S REMUNERATION
POLICY AND GENERAL GUIDELINES ON INCENTIVE
PAY
Management   No Action      
  7.E   AUTHORITY TO THE CHAIRMAN OF THE AGM Management   No Action      
  8     ANY OTHER BUSINESS Non-Voting      
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6.
THANK YOU.
Non-Voting      
    SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)    
  Security W21376137   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 20-Mar-2019  
  ISIN SE0000171886   Agenda 710544758 - 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 AND ELECTION OF
CHAIRMAN OF THE MEETING: EVA HAGG
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   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 1.75 PER SHARE
Management   No Action      
  8.C   RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2018
Management   No Action      
  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 DIRECTOR AND DEPUTY
DIRECTOR: CHARLOTTE BENGTSSON
Management   No Action      
  12.2  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: PAR BOMAN
Management   No Action      
  12.3  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: LENNART EVRELL
Management   No Action      
  12.4  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ANNEMARIE GARDSHOL
Management   No Action      
  12.5  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ULF LARSSON
Management   No Action      
  12.6  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: MARTIN LINDQVIST
Management   No Action      
  12.7  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: LOTTA LYRA
Management   No Action      
  12.8  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: BERT NORDBERG
Management   No Action      
  12.9  RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ANDERS SUNDSTROM
Management   No Action      
  12.10 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: BARBARA M. THORALFSSON
Management   No Action      
  13    ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF PAR BOMAN AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action      
  14    ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY
AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS 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      
    FOMENTO ECONOMICO MEXICANO S.A.B. DE CV    
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 22-Mar-2019  
  ISIN US3444191064   Agenda 934934135 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     Report of the chief executive officer of the Company,
which includes the financial statements for the 2018 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 operations
and activities in which the Company ...(due to space
limits, see proxy material for full proposal).
Management   Abstain      
  II    Application of the results for the 2018 fiscal year of the
Company, to include a dividend declaration and payment
in cash, in Mexican pesos.
Management   For      
  III   Proposal to determine the maximum amount of resources
to be used for the share repurchase program of the
Company's own shares.
Management   Abstain      
  IV    Election of 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 their
respective chairmen, 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      
    KOREA ELECTRIC POWER CORPORATION    
  Security 500631106   Meeting Type Annual  
  Ticker Symbol KEP               Meeting Date 22-Mar-2019  
  ISIN US5006311063   Agenda 934949035 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  4.1   Approval of financial statements for the fiscal year 2018 Management   For   For  
  4.2   Approval of the ceiling amount of remuneration for
directors in 2019
Management   For   For  
    MCCORMICK & COMPANY, INCORPORATED    
  Security 579780107   Meeting Type Annual  
  Ticker Symbol MKCV              Meeting Date 27-Mar-2019  
  ISIN US5797801074   Agenda 934928500 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: M. A. Conway Management   For   For  
  1b.   Election of Director: F. A. Hrabowski, III Management   For   For  
  1c.   Election of Director: L. E. Kurzius Management   For   For  
  1d.   Election of Director: P. Little Management   For   For  
  1e.   Election of Director: M. D. Mangan Management   For   For  
  1f.   Election of Director: M. G. Montiel Management   For   For  
  1g.   Election of Director: M. M. V. Preston Management   For   For  
  1h.   Election of Director: G. M. Rodkin Management   For   For  
  1i    Election of Director: J. Tapiero Management   For   For  
  1j.   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  
  4.    APPROVAL OF AMENDMENT TO THE 2013 OMNIBUS
INCENTIVE PLAN.
Management   For   For  
    SAPPORO HOLDINGS LIMITED    
  Security J69413193   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 28-Mar-2019  
  ISIN JP3320800000   Agenda 710584310 - 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 Kamijo, Tsutomu Management   For   For  
  2.2   Appoint a Director Oga, Masaki Management   For   For  
  2.3   Appoint a Director Soya, Shinichi Management   For   For  
  2.4   Appoint a Director Fukuhara, Mayumi Management   For   For  
  2.5   Appoint a Director Ohira, Yasuyuki Management   For   For  
  2.6   Appoint a Director Ubukata, Seiji Management   For   For  
  2.7   Appoint a Director Uzawa, Shizuka Management   For   For  
  2.8   Appoint a Director Mackenzie Clugston Management   For   For  
  2.9   Appoint a Director Fukuda, Shuji Management   For   For  
  3     Appoint a Corporate Auditor Mizokami, Toshio Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Iizuka, Takanori Management   For   For  
    JEFFERIES FINANCIAL GROUP INC.    
  Security 47233W109   Meeting Type Annual  
  Ticker Symbol JEF               Meeting Date 28-Mar-2019  
  ISIN US47233W1099   Agenda 934928310 - 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, 2019.
Management   For   For  
    DEUTSCHE TELEKOM AG    
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 28-Mar-2019  
  ISIN US2515661054   Agenda 934933614 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of net income. Management   For      
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management   For      
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management   For      
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management   For      
  6.    Election of a Supervisory Board member Management   For      
  7.    Election of a Supervisory Board member. Management   For      
  8.    Election of a Supervisory Board member. Management   For      
  A     Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management   Against      
    DEUTSCHE TELEKOM AG    
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 28-Mar-2019  
  ISIN US2515661054   Agenda 934948425 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of net income. Management   For      
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management   For      
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management   For      
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management   For      
  6.    Election of a Supervisory Board member Management   For      
  7.    Election of a Supervisory Board member. Management   For      
  8.    Election of a Supervisory Board member. Management   For      
  A     Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management   Against      
    IBERDROLA SA    
  Security 450737101   Meeting Type Annual  
  Ticker Symbol IBDRY             Meeting Date 29-Mar-2019  
  ISIN US4507371015   Agenda 934935529 - 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      
  2     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  3     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  4     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  5     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  6     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  7     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  8     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  9     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  10    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  11    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  12    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  13    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  14    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  15    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  16    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  17    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  18    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  19    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  20    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
    HEWLETT PACKARD ENTERPRISE COMPANY    
  Security 42824C109   Meeting Type Annual  
  Ticker Symbol HPE               Meeting Date 03-Apr-2019  
  ISIN US42824C1099   Agenda 934927522 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Daniel Ammann Management   For   For  
  1b.   Election of Director: Michael J. Angelakis Management   For   For  
  1c.   Election of Director: Pamela L. Carter Management   For   For  
  1d.   Election of Director: Jean M. Hobby 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: Raymond E. Ozzie Management   For   For  
  1i.   Election of Director: Gary M. Reiner Management   For   For  
  1j.   Election of Director: Patricia F. Russo Management   For   For  
  1k.   Election of Director: Lip-Bu Tan Management   For   For  
  1l.   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, 2019
Management   For   For  
  3.    Advisory vote to approve executive compensation Management   For   For  
  4.    Stockholder proposal related to action by Written
Consent of Stockholders
Shareholder   Against   For  
    SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 03-Apr-2019  
  ISIN AN8068571086   Agenda 934929324 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Peter L.S. Currie Management   For   For  
  1b.   Election of Director: Miguel M. Galuccio Management   For   For  
  1c.   Election of Director: Paal Kibsgaard Management   For   For  
  1d.   Election of Director: Nikolay Kudryavtsev Management   For   For  
  1e.   Election of Director: Tatiana A. Mitrova Management   For   For  
  1f.   Election of Director: Indra K. Nooyi Management   For   For  
  1g.   Election of Director: Lubna S. Olayan Management   For   For  
  1h.   Election of Director: Mark G. Papa Management   For   For  
  1i.   Election of Director: Leo Rafael Reif Management   For   For  
  1j.   Election of Director: Henri Seydoux 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, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018, as
reflected in our 2018 Annual Report to Stockholders.
Management   For   For  
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2019.
Management   For   For  
  5.    Approval of an amended and restated 2004 Stock and
Deferral Plan for Non-Employee Directors.
Management   For   For  
    ESSITY AB    
  Security W3R06F118   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 04-Apr-2019  
  ISIN SE0009922156   Agenda 710588344 - 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 AND ELECTION OF
CHAIRMAN OF THE MEETING: THE-NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL
MEETING
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: THE BOARD OF DIRECTORS PROPOSES
A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
5.75 PER SHARE. THE RECORD DATE FOR THE
DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8,
2019. IF THE GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF
THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB
IS ESTIMATED TO BE MADE ON THURSDAY, APRIL
11, 2019
Management   No Action      
  8.C   RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT 2018
Management   No Action      
  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    RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF
THE BOARD OF DIRECTORS
Management   No Action      
  14    ELECTION OF AUDITORS AND DEPUTY AUDITORS:
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS 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      
    H.B. FULLER COMPANY    
  Security 359694106   Meeting Type Annual  
  Ticker Symbol FUL               Meeting Date 04-Apr-2019  
  ISIN US3596941068   Agenda 934929033 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 James J. Owens   For   For  
  2 Dante C. Parrini   For   For  
  3 John C. van Roden, Jr.   For   For  
  2.    A non-binding advisory vote to approve the compensation
of our named executive officers disclosed in the proxy
statement.
Management   For   For  
  3.    The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending November 30, 2019.
Management   For   For  
    SWEDISH MATCH AB (PUBL)    
  Security W92277115   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-Apr-2019  
  ISIN SE0000310336   Agenda 710790709 - 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 AND ELECTION OF THE
CHAIRMAN OF THE MEETING: BJORN-
KRISTIANSSON
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 2018, 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
Non-Voting      
  ALLOCATION OF PROFIT AND-MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE
WORK AND FUNCTION OF THE-COMPENSATION
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: 10.50 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 AND 21
ARE PROPOSED BY SHAREHOLDERS'-NOMINATION
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: SEVEN 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: CHARLES A. BLIXT,
ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
CONNY KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. 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: DELOITTE AB Management   No Action      
  16    RESOLUTION REGARDING PRINCIPLES 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    ADOPTION OF INSTRUCTIONS FOR SWEDISH
MATCH ABS NOMINATING COMMITTEE
Management   No Action      
  22    CLOSING OF THE MEETING Non-Voting      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 165301 DUE TO RESOLUTION-17 IS
SINGLE VOTING ITEM. 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      
    A.O. SMITH CORPORATION    
  Security 831865209   Meeting Type Annual  
  Ticker Symbol AOS               Meeting Date 09-Apr-2019  
  ISIN US8318652091   Agenda 934932991 - 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  
    THE BANK OF NEW YORK MELLON CORPORATION    
  Security 064058100   Meeting Type Annual  
  Ticker Symbol BK                Meeting Date 09-Apr-2019  
  ISIN US0640581007   Agenda 934941609 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Steven D. Black Management   For   For  
  1b.   Election of Director: Linda Z. Cook Management   For   For  
  1c.   Election of Director: Joseph J. Echevarria Management   For   For  
  1d.   Election of Director: Edward P. Garden Management   For   For  
  1e.   Election of Director: Jeffrey A. Goldstein Management   For   For  
  1f.   Election of Director: John M. Hinshaw Management   For   For  
  1g.   Election of Director: Edmund F. "Ted" Kelly Management   For   For  
  1h.   Election of Director: Jennifer B. Morgan Management   For   For  
  1i.   Election of Director: Elizabeth E. Robinson Management   For   For  
  1j.   Election of Director: Charles W. Scharf Management   For   For  
  1k.   Election of Director: Samuel C. Scott III Management   For   For  
  1l.   Election of Director: Alfred "Al" W. Zollar Management   For   For  
  2.    Advisory resolution to approve the 2018 compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of KPMG LLP as our independent auditor for
2019.
Management   For   For  
  4.    Amendment to Restated Certificate of Incorporation to
enhance stockholder written consent rights.
Management   For   For  
  5.    Approval of 2019 Long-Term Incentive Plan. Management   For   For  
  6.    Stockholder proposal regarding pay equity report. Shareholder   Abstain   Against  
    JULIUS BAER GRUPPE AG    
  Security H4414N103   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 10-Apr-2019  
  ISIN CH0102484968   Agenda 710784326 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2018
Management   No Action      
  1.2   CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2018
Management   No Action      
  2     APPROPRIATION OF DISPOSABLE PROFIT;
DISSOLUTION AND DISTRIBUTION OF "STATUTORY
CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
SHARE
Management   No Action      
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE BOARD
Management   No Action      
  4.1   COMPENSATION OF THE BOARD OF DIRECTORS Management   No Action      
  4.2.1 COMPENSATION OF THE EXECUTIVE BOARD:
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2018
Management   No Action      
  4.2.2 COMPENSATION OF THE EXECUTIVE BOARD:
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED
IN THE CURRENT FINANCIAL YEAR 2019
Management   No Action      
  4.2.3 COMPENSATION OF THE EXECUTIVE BOARD:
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2020
Management   No Action      
  5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
GILBERT ACHERMANN
Management   No Action      
  5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
HEINRICH BAUMANN
Management   No Action      
  5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
RICHARD CAMPBELL-BREEDEN
Management   No Action      
  5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
PAUL MAN YIU CHOW
Management   No Action      
  5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
IVO FURRER
Management   No Action      
  5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.
CLAIRE GIRAUT
Management   No Action      
  5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.
CHARLES G.T. STONEHILL
Management   No Action      
  5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR:
MR. ROMEO LACHER
Management   No Action      
  5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR:
MRS. EUNICE ZEHNDER-LAI
Management   No Action      
  5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR:
MS. OLGA ZOUTENDIJK
Management   No Action      
  5.3   ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS
PROPOSES THAT MR. ROMEO LACHER BE ELECTED
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A ONE-YEAR TERM. MR. ROMEO LACHER IS
PROPOSED TO BE ELECTED TO THE BOARD OF
DIRECTORS AT THE ANNUAL GENERAL MEETING
ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
Management   No Action      
  5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE:
MR. GILBERT ACHERMANN
Management   No Action      
  5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE:
MR. HEINRICH BAUMANN
Management   No Action      
  5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE:
MR. RICHARD CAMPBELL-BREEDEN
Management   No Action      
  5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE:
MRS. EUNICE ZEHNDER-LAI
Management   No Action      
  6     ELECTION OF THE STATUTORY AUDITOR: THE
BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
ZURICH, BE ELECTED AS STATUTORY AUDITORS
FOR ANOTHER ONE-YEAR TERM
Management   No Action      
  7     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39,
POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE
ELECTED AS INDEPENDENT REPRESENTATIVE FOR
A TERM UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING IN 2020
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  01 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
03 APR 2019 TO 02 APR 2019 AND FURTHER
REVISION DUE TO RECEIPT OF-DIVIDEND AMOUNT.
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      
    NESTLE S.A.    
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 11-Apr-2019  
  ISIN CH0038863350   Agenda 710701031 - 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      
  1.1   APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
Management   No Action      
  1.2   ACCEPTANCE OF THE COMPENSATION REPORT
2018 (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 2018: CHF
2.45 PER SHARE
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 BEAT W. HESS
Management   No Action      
  4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR RENATO FASSBIND
Management   No Action      
  4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN
Management   No Action      
  4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS EVA CHENG
Management   No Action      
  4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PATRICK AEBISCHER
Management   No Action      
  4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS URSULA M. BURNS
Management   No Action      
  4.110 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR KASPER RORSTED
Management   No Action      
  4.111 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PABLO ISLA
Management   No Action      
  4.112 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS KIMBERLY A. ROSS
Management   No Action      
  4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK
BOER
Management   No Action      
  4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR
DINESH PALIWAL
Management   No Action      
  4.3.1 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
Management   No Action      
  4.3.2 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
Management   No Action      
  4.3.3 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MS URSULA M. BURNS
Management   No Action      
  4.3.4 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PABLO ISLA
Management   No Action      
  4.4   ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA 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      
  CMMT  22 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.
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      
    NEWMONT MINING CORPORATION    
  Security 651639106   Meeting Type Special 
  Ticker Symbol NEM               Meeting Date 11-Apr-2019  
  ISIN US6516391066   Agenda 934949287 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment and restatement of the
Newmont Restated Certificate of Incorporation to
increase Newmont's authorized shares of common stock
from 750,000,000 shares to 1,280,000,000 shares.
Management   For   For  
  2.    To approve the issuance of shares of Newmont common
stock to Goldcorp shareholders in connection with the
arrangement agreement, dated as of January 14, 2019,
as amended.
Management   For   For  
  3.    To approve adjournment or postponement of the
Newmont special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve Proposal 1 or Proposal 2.
Management   For   For  
    BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108   Meeting Type Contested-Special 
  Ticker Symbol BMY               Meeting Date 12-Apr-2019  
  ISIN US1101221083   Agenda 934932751 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.
Management   For   For  
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.
Management   For   For  
    BANCO SANTANDER, S.A.    
  Security 05964H105   Meeting Type Annual  
  Ticker Symbol SAN               Meeting Date 12-Apr-2019  
  ISIN US05964H1059   Agenda 934936317 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Resolution 1A Management   For   For  
  1B    Resolution 1B Management   For   For  
  1C    Resolution 1C Management   For   For  
  2     Resolution 2 Management   For   For  
  3A    Resolution 3A Management   For   For  
  3B    Resolution 3B Management   For   For  
  3C    Resolution 3C Management   For   For  
  3D    Resolution 3D Management   For   For  
  3E    Resolution 3E Management   Against   Against  
  3F    Resolution 3F Management   For   For  
  3G    Resolution 3G Management   For   For  
  4     Resolution 4 Management   For   For  
  5     Resolution 5 Management   For   For  
  6     Resolution 6 Management   For   For  
  7     Resolution 7 Management   For   For  
  8     Resolution 8 Management   For   For  
  9     Resolution 9 Management   For   For  
  10    Resolution 10 Management   For   For  
  11    Resolution 11 Management   For   For  
  12A   Resolution 12A Management   For   For  
  12B   Resolution 12B Management   For   For  
  12C   Resolution 12C Management   For   For  
  12D   Resolution 12D Management   For   For  
  12E   Resolution 12E Management   For   For  
  13    Resolution 13 Management   For   For  
  14    Resolution 14 Management   For   For  
    BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108   Meeting Type Contested-Special 
  Ticker Symbol BMY               Meeting Date 12-Apr-2019  
  ISIN US1101221083   Agenda 934939654 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.
Management   For   For  
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.
Management   For   For  
    BANCO SANTANDER, S.A.    
  Security 05964H105   Meeting Type Annual  
  Ticker Symbol SAN               Meeting Date 12-Apr-2019  
  ISIN US05964H1059   Agenda 934975092 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Resolution 1A Management   For   For  
  1B    Resolution 1B Management   For   For  
  1C    Resolution 1C Management   For   For  
  2     Resolution 2 Management   For   For  
  3A    Resolution 3A Management   For   For  
  3B    Resolution 3B Management   For   For  
  3C    Resolution 3C Management   For   For  
  3D    Resolution 3D Management   For   For  
  3E    Resolution 3E Management   Against   Against  
  3F    Resolution 3F Management   For   For  
  3G    Resolution 3G Management   For   For  
  4     Resolution 4 Management   For   For  
  5     Resolution 5 Management   For   For  
  6     Resolution 6 Management   For   For  
  7     Resolution 7 Management   For   For  
  8     Resolution 8 Management   For   For  
  9     Resolution 9 Management   For   For  
  10    Resolution 10 Management   For   For  
  11    Resolution 11 Management   For   For  
  12A   Resolution 12A Management   For   For  
  12B   Resolution 12B Management   For   For  
  12C   Resolution 12C Management   For   For  
  12D   Resolution 12D Management   For   For  
  12E   Resolution 12E Management   For   For  
  13    Resolution 13 Management   For   For  
  14    Resolution 14 Management   For   For  
    DAVIDE CAMPARI - MILANO SPA    
  Security T3490M143   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 16-Apr-2019  
  ISIN IT0005252215   Agenda 710810032 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_384691.PDF
Non-Voting      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 184260 DUE TO RECEIPT OF-UPDATED
AGENDA ALONG WITH THE SLATES FOR APPOINT
BOARD OF DIRECTORS AND-INTERNAL AUDITORS
FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.
Non-Voting      
  1     TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2018 AND RESOLUTION RELATED
THERETO
Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
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 BOARD-OF DIRECTORS
Non-Voting      
  2.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK CAPITAL:
LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA;
ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI;
FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA
ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN;
FRANCESCA TARABBO
Shareholder   No Action      
  2.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS, LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT
SGRPA FUND MANAGER OF AMUNDI DIVIDENDO
ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROFETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
Shareholder   For      
  ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR
SPA FUND MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
KLERSY MICHEL SERGE
 
  3     TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   For   For  
  4     TO STATE BOARD OF DIRECTORS EMOLUMENT Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS 5.1 AND 5.2, 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      
  5.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS, LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA
LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE
AUDITORS: PIERA TULA; GIOVANNI BANDIERA;
NICOLA COVA
Shareholder   Abstain      
  5.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS, LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT
SGRPA FUND MANAGER OF AMUNDI DIVIDENDO
ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROFETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR
SPA FUND MANAGER OF ETICA AZIONARIO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS
AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE
ITALIA AND GSMART PIR VALORE ITALIA, GENERALI
INVESTMENT PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INERNATIONAL SICAV -
SECTOR ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE
(PENSION MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. FUND MANAGER OF
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE
AUDITORS: PIER LUIGI PACE
Shareholder   For      
  6     TO STATE INTERNAL AUDITORS EMOLUMENT Management   For   For  
  7     TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  8     TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  9     TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL
OF OWN SHARES
Management   For   For  
    M&T BANK CORPORATION    
  Security 55261F104   Meeting Type Annual  
  Ticker Symbol MTB               Meeting Date 16-Apr-2019  
  ISIN US55261F1049   Agenda 934942170 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Brent D. Baird   For   For  
  2 C. Angela Bontempo   For   For  
  3 Robert T. Brady   For   For  
  4 T.J. Cunningham III   For   For  
  5 Gary N. Geisel   For   For  
  6 Richard S. Gold   For   For  
  7 Richard A. Grossi   For   For  
  8 John D. Hawke, Jr.   For   For  
  9 René F. Jones   For   For  
  10 Richard H. Ledgett, Jr.   For   For  
  11 Newton P.S. Merrill   For   For  
  12 Kevin J. Pearson   For   For  
  13 Melinda R. Rich   For   For  
  14 Robert E. Sadler, Jr.   For   For  
  15 Denis J. Salamone   For   For  
  16 John R. Scannell   For   For  
  17 David S. Scharfstein   For   For  
  18 Herbert L. Washington   For   For  
  2.    TO APPROVE THE M&T BANK CORPORATION 2019
EQUITY INCENTIVE COMPENSATION PLAN.
Management   For   For  
  3.    TO APPROVE THE COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
  4.    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, 2019.
Management   For   For  
    PROXIMUS SA    
  Security B6951K109   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 17-Apr-2019  
  ISIN BE0003810273   Agenda 710756783 - 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 2018
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 2018
Non-Voting      
  3     EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE
Non-Voting      
  4     EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
Non-Voting      
  5     APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2018. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2018, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2018, 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 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
Management   No Action      
  WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED
ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL
2019
 
  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 2018
Management   No Action      
  8     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 2018
Management   No Action      
  9     GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2018
Management   No Action      
  10    TO REAPPOINT MR. MARTIN DE PRYCKER 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
2023
Management   No Action      
  11    TO REAPPOINT MRS. DOMINIQUE LEROY UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER
FOR A PERIOD, WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2023
Management   No Action      
  12    TO APPOINT MRS. CATHERINE RUTTEN 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
2023
Management   No Action      
  13    TO APPOINT DELOITTE BEDRIJFSREVISOREN
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE
YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR
(TO BE INDEXED ANNUALLY)
Management   No Action      
  14    THE MEETING TAKES NOTE OF THE CHANGE OF
THE PERMANENT REPRESENTATIVE OF-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL.-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT-VERSTRAETEN
FROM 17 APRIL 2019
Non-Voting      
  15    MISCELLANEOUS Non-Voting      
    INTERACTIVE BROKERS GROUP, INC.    
  Security 45841N107   Meeting Type Annual  
  Ticker Symbol IBKR              Meeting Date 18-Apr-2019  
  ISIN US45841N1072   Agenda 934935012 - 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  
  2.    To approve, by nonbinding vote, executive
compensation.
Management   For   For  
  3.    Ratification of appointment of independent registered
public accounting firm of Deloitte & Touche LLP.
Management   For   For  
    THE AES CORPORATION    
  Security 00130H105   Meeting Type Annual  
  Ticker Symbol AES               Meeting Date 18-Apr-2019  
  ISIN US00130H1059   Agenda 934938044 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Janet G. Davidson Management   For   For  
  1b.   Election of Director: Andres R. Gluski Management   For   For  
  1c.   Election of Director: Charles L. Harrington Management   For   For  
  1d.   Election of Director: Tarun Khanna Management   For   For  
  1e.   Election of Director: Holly K. Koeppel Management   For   For  
  1f.   Election of Director: James H. Miller Management   For   For  
  1g.   Election of Director: Alain Monie Management   For   For  
  1h.   Election of Director: John B. Morse, Jr Management   For   For  
  1i.   Election of Director: Moises Naim 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 auditors of the Company for the fiscal year
2019.
Management   For   For  
    GENUINE PARTS COMPANY    
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 22-Apr-2019  
  ISIN US3724601055   Agenda 934938652 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Elizabeth W. Camp   For   For  
  2 Paul D. Donahue   For   For  
  3 Gary P. Fayard   For   For  
  4 Thomas C. Gallagher   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 Robert C. Loudermilk Jr   For   For  
  10 Wendy B. Needham   For   For  
  11 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, 2019 .
Management   For   For  
    SUNTRUST BANKS, INC.    
  Security 867914103   Meeting Type Annual  
  Ticker Symbol STI               Meeting Date 23-Apr-2019  
  ISIN US8679141031   Agenda 934933638 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Agnes Bundy Scanlan Management   For   For  
  1B    Election of Director: Dallas S. Clement Management   For   For  
  1C    Election of Director: Paul D. Donahue Management   For   For  
  1D    Election of Director: Paul R. Garcia Management   For   For  
  1E    Election of Director: Donna S. Morea Management   For   For  
  1F    Election of Director: David M. Ratcliffe Management   For   For  
  1G    Election of Director: William H. Rogers, Jr. Management   For   For  
  1H    Election of Director: Frank P. Scruggs, Jr. Management   For   For  
  1I    Election of Director: Bruce L. Tanner Management   For   For  
  1J    Election of Director: Steven C. Voorhees 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 our
independent auditor for 2019.
Management   For   For  
    AMERICAN ELECTRIC POWER COMPANY, INC.    
  Security 025537101   Meeting Type Annual  
  Ticker Symbol AEP               Meeting Date 23-Apr-2019  
  ISIN US0255371017   Agenda 934934440 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Nicholas K. Akins Management   For   For  
  1b.   Election of Director: David J. Anderson Management   For   For  
  1c.   Election of Director: J. Barnie Beasley, Jr. Management   For   For  
  1d.   Election of Director: Ralph D. Crosby, Jr. Management   For   For  
  1e.   Election of Director: Linda A. Goodspeed Management   For   For  
  1f.   Election of Director: Thomas E. Hoaglin Management   For   For  
  1g.   Election of Director: Sandra Beach Lin Management   For   For  
  1h.   Election of Director: Margaret M. McCarthy Management   For   For  
  1i.   Election of Director: Richard C. Notebaert Management   For   For  
  1j.   Election of Director: Lionel L. Nowell III Management   For   For  
  1k.   Election of Director: Stephen S. Rasmussen Management   For   For  
  1l.   Election of Director: Oliver G. Richard III Management   For   For  
  1m.   Election of Director: Sara Martinez Tucker Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Amendment to the Restated certificate of Incorporation to
eliminate preemptive Rights.
Management   Against   Against  
  4.    Advisory approval of the Company's executive
compensation.
Management   For   For  
    THE PNC FINANCIAL SERVICES GROUP, INC.    
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 23-Apr-2019  
  ISIN US6934751057   Agenda 934940164 - 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: Richard B. Kelson Management   For   For  
  1j.   Election of Director: Linda R. Medler Management   For   For  
  1k.   Election of Director: Martin Pfinsgraff Management   For   For  
  1l.   Election of Director: Toni Townes-Whitley Management   For   For  
  1m.   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 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
    WELLS FARGO & COMPANY    
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 23-Apr-2019  
  ISIN US9497461015   Agenda 934941584 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John D. Baker II Management   For   For  
  1b.   Election of Director: Celeste A. Clark Management   For   For  
  1c.   Election of Director: Theodore F. Craver, Jr. Management   For   For  
  1d.   Election of Director: Elizabeth A. Duke Management   For   For  
  1e.   Election of Director: Wayne M. Hewett Management   For   For  
  1f.   Election of Director: Donald M. James Management   For   For  
  1g.   Election of Director: Maria R. Morris Management   For   For  
  1h.   Election of Director: Juan A. Pujadas Management   For   For  
  1i.   Election of Director: James H. Quigley Management   For   For  
  1j.   Election of Director: Ronald L. Sargent Management   For   For  
  1k.   Election of Director: C. Allen Parker Management   For   For  
  1l.   Election of Director: Suzanne M. Vautrinot Management   For   For  
  2.    Advisory resolution to approve executive compensation. Management   For   For  
  3.    Approve the Company's Amended and Restated Long-
Term Incentive Compensation Plan.
Management   For   For  
  4.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for 2019.
Management   For   For  
  5.    Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses.
Shareholder   Against   For  
  6.    Shareholder Proposal - Report on Global Median Gender
Pay Gap.
Shareholder   Abstain   Against  
    WADDELL & REED FINANCIAL, INC.    
  Security 930059100   Meeting Type Annual  
  Ticker Symbol WDR               Meeting Date 23-Apr-2019  
  ISIN US9300591008   Agenda 934944441 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Kathie J. Andrade   For   For  
  2 Philip J. Sanders   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for the
fiscal year 2019.
Management   For   For  
    ROLLINS, INC.    
  Security 775711104   Meeting Type Annual  
  Ticker Symbol ROL               Meeting Date 23-Apr-2019  
  ISIN US7757111049   Agenda 934963643 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Bill J. Dismuke   For   For  
  2 Thomas J. Lawley, M.D.   For   For  
  3 John F. Wilson   For   For  
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    To amend the Certificate of Incorporation of the Company
to increase the number of authorized shares of Capital
Stock to 550,500,000 shares.
Management   For   For  
    BANCO SANTANDER CHILE    
  Security 05965X109   Meeting Type Annual  
  Ticker Symbol BSAC              Meeting Date 23-Apr-2019  
  ISIN US05965X1090   Agenda 934986970 - 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 2018. These can be
viewed in English and Spanish at the following link:
https://www.santander.cl/accionistas/pdf/estados_financie
ros_anu
al_consolidado/EEFF_Banco_Santander_Chile_12_2018.
pdf for ...(due to space limits, see proxy material  for full
proposal).
Management   For      
  2.    Decide the destination of the profits of the fiscal year
2018. Approve the proposed payment of a dividend of
Ch$1.88457837 per share or 60% of 2018 net income
attributable to shareholders as a dividend, which will be
paid in Chile the day following the Meeting. The
remaining 40% of the net income attributable to
shareholders will be used to increase the reserves of the
Bank.
Management   For      
  3.    Ratify the appointment of the Directors. Ratify the
appointment of Mr. Rodrigo Vergara and Mr. Rodrigo
Echeñique Gordillo. Mr. Rodrigo Vergara was proposed
as an Independent Director. Ratify the appointment of Mr.
Oscar Von Chrismar Carvajal as Alternate Director.
Further information on each candidate can be viewed at:
https://santandercl.gcs-web.com/executive-bios
Management   For      
  4.    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 24, 2018, 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      
  5.    Appointment of External Auditors for the year 2019. 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      
  6.    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 ICR.
Therefore a vote for this resolution will be a vote for Fitch
and ICR.
Management   For      
  7.    Approval of the Audit Committee's 2019 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      
    ANHEUSER-BUSCH INBEV SA/NV    
  Security B639CJ108   Meeting Type MIX 
  Ticker Symbol   Meeting Date 24-Apr-2019  
  ISIN BE0974293251   Agenda 710803239 - 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.A   REPORT BY THE BOARD OF DIRECTORS, DRAWN
UP IN ACCORDANCE WITH ARTICLE 559 OF-THE
COMPANIES CODE
Non-Voting      
  1.B   REPORT BY THE STATUTORY AUDITOR, DRAWN UP
IN ACCORDANCE WITH ARTICLE 559 OF-THE
COMPANIES CODE
Non-Voting      
  1.C   PROPOSED RESOLUTION: MODIFYING ARTICLE 4
OF THE BYLAWS OF THE COMPANY AS FOLLOWS
Management   No Action      
  2     CHANGE TO ARTICLE 23 OF THE BYLAWS Management   No Action      
  3     MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS ON THE ACCOUNTING YEAR ENDED
ON-31 DECEMBER 2018
Non-Voting      
  4     REPORT BY THE STATUTORY AUDITOR ON THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER-2018
Non-Voting      
  5     COMMUNICATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS RELATING TO THE ACCOUNTING-YEAR
ENDED ON 31 DECEMBER 2018, 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      
  6     APPROVAL OF THE STATUTORY ANNUAL
ACCOUNTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 1.80 PER SHARE
Management   No Action      
  7     DISCHARGE TO THE DIRECTORS Management   No Action      
  8     DISCHARGE TO THE STATUTORY AUDITOR Management   No Action      
  9.A   ACKNOWLEDGING THE RESIGNATION OF MR.
OLIVIER GOUDET AS INDEPENDENT DIRECTOR
AND, UPON PROPOSAL FROM THE BOARD OF
DIRECTORS, APPOINTING DR. XIAOZHI LIU 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 2022.
DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND
CHINESE. SHE IS THE FOUNDER AND CEO OF ASL
AUTOMOBILE SCIENCE & TECHNOLOGY
(SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND
FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE
HELD VARIOUS SENIOR EXECUTIVE POSITIONS
INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA),
VICE-CHAIRMAN AND CEO OF FUYAO GLASS
GROUP, CHAIRMAN AND CEO OF GENERAL
MOTORS TAIWAN, DIRECTOR OF CONCEPT
VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE
INTEGRATION FOR GM NORTH AMERICA, CTO AND
CHIEF ENGINEER OF GENERAL MOTORS GREATER
CHINA REGION, AND REPRESENTATIVE MANAGING
DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI
CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT,
SALES & MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE
ROLES, DR. LIU ALSO SERVED AS AN
INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL
MANAGEMENT OF ENTERPRISES, P&L,
TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN
THE UNITED STATES, EUROPE AND CHINA AT
GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-
CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D.
IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A
BACHELOR DEGREE OF ELECTRICAL ENGINEERING
AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA.
SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
Management   No Action      
  COMPANIES CODE AND IN THE COMPANY'S
CORPORATE GOVERNANCE CHARTER. MOREOVER,
DR. LIU EXPRESSLY STATED AND THE BOARD IS OF
THE OPINION THAT SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
 
  9.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. STEFAN DESCHEEMAEKER
AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
SABINE CHALMERS 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 2022.
MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
GRADUATED WITH A BACHELOR'S DEGREE IN LAW
FROM THE LONDON SCHOOL OF ECONOMICS AND
IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND
NEW YORK STATE. MS. CHALMERS IS THE
GENERAL COUNSEL OF BT GROUP PLC AND
SERVES ON THE BOARD OF DIRECTORS AND AUDIT
& FINANCE COMMITTEE OF COTY INC. PRIOR TO
JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO
THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH
INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS.
CHALMERS JOINED ANHEUSER-BUSCH INBEV
AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE
HELD A NUMBER OF SENIOR LEGAL POSITIONS
INCLUDING AS GENERAL COUNSEL OF THE LATIN
AMERICAN AND NORTH AMERICAN BUSINESSES.
PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN
LONDON, SPECIALIZING IN MERGERS AND
ACQUISITIONS
Shareholder   No Action      
  9.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. CARLOS SICUPIRA AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
CECILIA SICUPIRA 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 2022.
CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
GRADUATE OF THE AMERICAN UNIVERSITY OF
PARIS WITH A BACHELOR'S DEGREE IN
INTERNATIONAL BUSINESS ADMINISTRATION AND
OF HARVARD BUSINESS SCHOOL'S
OWNER/PRESIDENT MANAGEMENT (OPM)
PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON
THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA:
LAME4), WHERE SHE IS MEMBER OF THE FINANCE
AND PEOPLE COMMITTEES AND OF AMBEV S.A
(BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
THE BOARD OF RESTAURANT BRANDS
Shareholder   No Action      
  INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
BANKING DIVISION COVERING LATIN AMERICA.
TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
INVESTMENTS
 
  9.D   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. ALEXANDRE BEHRING AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MR.
CLAUDIO GARCIA 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 2022.
MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
GRADUATED FROM UNIVERSIDADE ESTADUAL DO
RIO DE JANEIRO, BRAZIL WITH A B.A. IN
ECONOMICS. MR. GARCIA INTERNED AT
COMPANHIA CERVEJARIA BRAHMA IN 1991 AND
WAS EMPLOYED AS MANAGEMENT TRAINEE IN
FEBRUARY 1993. FROM 1993 UNTIL 2001, MR.
GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE
BUDGETING. IN 2001, HE STARTED THE FIRST
SHARED SERVICE CENTER FOR AMBEV AND IN
2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES
OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
M&A INTEGRATION PROJECTS FROM 1999 UNTIL
2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER
FOR INBEV (FOLLOWING THE COMBINATION OF
AMBEV AND INTERBREW) IN LEUVEN, BELGIUM.
FROM 2006 TO 2014, MR. GARCIA COMBINED THE
FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR.
GARCIA WAS THE CHIEF PEOPLE OFFICER OF
ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
MEMBER OF LOJAS AMERICANAS, THE GARCIA
FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN
SCHOOL IN NEW YORK CITY
Shareholder   No Action      
  9.E   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: 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
Shareholder   No Action      
  ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2019. SUBJECT TO THE APPROVAL OF THIS
RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS
THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW
CHAIRPERSON OF THE BOARD OF DIRECTORS
 
  9.F   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: 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 2019
Shareholder   No Action      
  9.G   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: 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 2019
Shareholder   No Action      
  10    APPOINTMENT OF STATUTORY AUDITOR AND
REMUNERATION: PWC
Management   No Action      
  11.A  REMUNERATION POLICY AND REMUNERATION
REPORT OF THE COMPANY
Management   No Action      
  11.B  CHANGE TO THE FIXED REMUNERATION OF THE
DIRECTORS
Management   No Action      
  11.C  RESTRICTED STOCK UNITS FOR DIRECTORS Management   No Action      
  11.D  POWERS Non-Voting      
  12    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 FIRST AND SECOND
RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO
THE ABOVE RESOLUTIONS
Management   No Action      
  CMMT  28 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 6 AND 10. 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      
    THE COCA-COLA COMPANY    
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 24-Apr-2019  
  ISIN US1912161007   Agenda 934937915 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Herbert A. Allen Management   For   For  
  1b.   Election of Director: Ronald W. Allen Management   For   For  
  1c.   Election of Director: Marc Bolland Management   For   For  
  1d.   Election of Director: Ana Botin Management   For   For  
  1e.   Election of Director: Christopher C. Davis Management   For   For  
  1f.   Election of Director: Barry Diller Management   For   For  
  1g.   Election of Director: Helene D. Gayle Management   For   For  
  1h.   Election of Director: Alexis M. Herman Management   For   For  
  1i.   Election of Director: Robert A. Kotick Management   For   For  
  1j.   Election of Director: Maria Elena Lagomasino Management   For   For  
  1k.   Election of Director: James Quincey Management   For   For  
  1l.   Election of Director: Caroline J. Tsay Management   For   For  
  1m.   Election of Director: David B. Weinberg Management   For   For  
  2.    Advisory vote to approve executive compensation Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
Independent Auditors
Management   For   For  
  4.    Shareowner proposal regarding an independent Board
Chair
Shareholder   Against   For  
  5.    Shareowner proposal on sugar and public health Shareholder   Against   For  
    TEXTRON INC.    
  Security 883203101   Meeting Type Annual  
  Ticker Symbol TXT               Meeting Date 24-Apr-2019  
  ISIN US8832031012   Agenda 934941786 - 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: Lawrence K. Fish Management   For   For  
  1f.   Election of Director: Paul E. Gagne Management   For   For  
  1g.   Election of Director: Ralph D. Heath Management   For   For  
  1h.   Election of Director: Deborah Lee James Management   For   For  
  1i.   Election of Director: Lloyd G. Trotter Management   For   For  
  1j.   Election of Director: James L. Ziemer Management   For   For  
  1k.   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  
  4.    Shareholder proposal regarding shareholder action by
written consent.
Shareholder   Against   For  
    MARATHON PETROLEUM CORPORATION    
  Security 56585A102   Meeting Type Annual  
  Ticker Symbol MPC               Meeting Date 24-Apr-2019  
  ISIN US56585A1025   Agenda 934941976 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Evan Bayh Management   For   For  
  1b.   Election of Class II Director: Charles E. Bunch Management   For   For  
  1c.   Election of Class II Director: Edward G. Galante Management   For   For  
  1d.   Election of Class II Director: Kim K.W. Rucker Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For  
  4.    Shareholder proposal seeking a shareholder right to
action by written consent.
Shareholder   Against   For  
  5.    Shareholder proposal seeking an independent chairman
policy.
Shareholder   Against   For  
    EATON CORPORATION PLC    
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 24-Apr-2019  
  ISIN IE00B8KQN827   Agenda 934942079 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Craig Arnold Management   For   For  
  1b.   Election of Director: Todd M. Bluedorn Management   For   For  
  1c.   Election of Director: Christopher M. Connor Management   For   For  
  1d.   Election of Director: Michael J. Critelli Management   For   For  
  1e.   Election of Director: Richard H. Fearon Management   For   For  
  1f.   Election of Director: Arthur E. Johnson Management   For   For  
  1g.   Election of Director: Olivier Leonetti Management   For   For  
  1h.   Election of Director: Deborah L. McCoy Management   For   For  
  1i.   Election of Director: Gregory R. Page Management   For   For  
  1j.   Election of Director: Sandra Pianalto 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 the appointment of Ernst & Young as
independent auditor for 2019 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  4.    Approving a proposal to grant the Board authority to
issue shares.
Management   For   For  
  5.    Approving a proposal to grant the Board authority to opt
out of pre-emption rights.
Management   Against   Against  
  6.    Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Company shares.
Management   For   For  
    BANK OF AMERICA CORPORATION    
  Security 060505104   Meeting Type Annual  
  Ticker Symbol BAC               Meeting Date 24-Apr-2019  
  ISIN US0605051046   Agenda 934942360 - 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: Clayton S. Rose Management   For   For  
  1m.   Election of Director: Michael D. White Management   For   For  
  1n.   Election of Director: Thomas D. Woods Management   For   For  
  1o.   Election of Director: R. David Yost Management   For   For  
  1p.   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 2019.
Management   For   For  
  4.    Amending the Bank of America Corporation Key
Employee Equity Plan.
Management   For   For  
  5.    Report Concerning Gender Pay Equity. Shareholder   Abstain   Against  
  6.    Right to Act by Written Consent. Shareholder   Against   For  
  7.    Enhance Shareholder Proxy Access. Shareholder   Abstain   Against  
    DANONE SA    
  Security F12033134   Meeting Type MIX 
  Ticker Symbol   Meeting Date 25-Apr-2019  
  ISIN FR0000120644   Agenda 710593989 - 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      
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   No Action      
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   No Action      
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
Management   No Action      
  O.4   RENEWAL OF THE TERM OF OFFICE OF MR.
FRANCK RIBOUD AS DIRECTOR
Management   No Action      
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR.
EMMANUEL FABER AS DIRECTOR
Management   No Action      
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
CLARA GAYMARD AS DIRECTOR
Management   No Action      
  O.7   APPROVAL OF THE AGREEMENTS SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
Management   No Action      
  O.8   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.9   APPROVAL OF THE COMPENSATION POLICY OF
EXECUTIVE CORPORATE OFFICERS
Management   No Action      
  O.10  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE, RETAIN OR
TRANSFER SHARES OF THE COMPANY
Management   No Action      
  E.11  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   No Action      
  E.12  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
Management   No Action      
  E.13  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
Management   No Action      
  E.14  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
Management   No Action      
  E.15  DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' 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
Management   No Action      
  E.16  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
Management   No Action      
  E.17  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   No Action      
  E.18  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 SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER
THE EMPLOYEE SHAREHOLDING OPERATIONS
Management   No Action      
  E.19  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   No Action      
  E.20  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
Management   No Action      
  E.21  POWERS TO CARRY OUT FORMALITIES Management   No Action      
  CMMT  900814.pdf; PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT-IN COMMENT 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.-03 APR
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/2019/0227/20190227
1-900371.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403
1
Non-Voting      
    HEINEKEN NV    
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Apr-2019  
  ISIN NL0000009165   Agenda 710708871 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.A   REPORT OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2018
Non-Voting      
  1.B   IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE EXECUTIVE BOARD
Non-Voting      
  1.C   ADOPTION OF THE 2018 FINANCIAL STATEMENTS
OF THE COMPANY
Management   For   For  
  1.D   EXPLANATION OF THE DIVIDEND POLICY Non-Voting      
  1.E   ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:
EUR 1.60 PER SHARE
Management   For   For  
  1.F   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE
BOARD
Management   For   For  
  1.G   DISCHARGE OF THE MEMBERS OF THE
SUPERVISORY BOARD
Management   For   For  
  2.A   AUTHORISATION OF THE EXECUTIVE BOARD TO
ACQUIRE OWN SHARES
Management   For   For  
  2.B   AUTHORISATION OF THE EXECUTIVE BOARD TO
ISSUE (RIGHTS TO) SHARES
Management   For   For  
  2.C   AUTHORISATION OF THE EXECUTIVE BOARD TO
RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-
EMPTIVE RIGHTS
Management   For   For  
  3     REMUNERATION SUPERVISORY BOARD Management   For   For  
  4     COMPOSITION EXECUTIVE BOARD: RE-
APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER
OF THE EXECUTIVE BOARD
Management   For   For  
  5.A   COMPOSITION SUPERVISORY BOARD: RE-
APPOINTMENT OF MR. M.R. DE CARVALHO AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  5.B   COMPOSITION SUPERVISORY BOARD:
APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  5.C   COMPOSITION SUPERVISORY BOARD:
APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  CMMT  15 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.
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      
    NEWMARKET CORPORATION    
  Security 651587107   Meeting Type Annual  
  Ticker Symbol NEU               Meeting Date 25-Apr-2019  
  ISIN US6515871076   Agenda 934936975 - 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, 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the named executive officers of NewMarket Corporation.
Management   For   For  
    T. ROWE PRICE GROUP, INC.    
  Security 74144T108   Meeting Type Annual  
  Ticker Symbol TROW              Meeting Date 25-Apr-2019  
  ISIN US74144T1088   Agenda 934937991 - 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: Dr. Freeman A. Hrabowski, III Management   For   For  
  1d.   Election of Director: Robert F. MacLellan Management   For   For  
  1e.   Election of Director: Olympia J. Snowe Management   For   For  
  1f.   Election of Director: William J. Stromberg Management   For   For  
  1g.   Election of Director: Richard R. Verma Management   For   For  
  1h.   Election of Director: Sandra S. Wijnberg Management   For   For  
  1i.   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 2019.
Management   For   For  
    JOHNSON & JOHNSON    
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 25-Apr-2019  
  ISIN US4781601046   Agenda 934938638 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mary C. Beckerle Management   For   For  
  1b.   Election of Director: D. Scott Davis Management   For   For  
  1c.   Election of Director: Ian E. L. Davis Management   For   For  
  1d.   Election of Director: Jennifer A. Doudna Management   For   For  
  1e.   Election of Director: Alex Gorsky Management   For   For  
  1f.   Election of Director: Marillyn A. Hewson Management   For   For  
  1g.   Election of Director: Mark B. McClellan Management   For   For  
  1h.   Election of Director: Anne M. Mulcahy Management   For   For  
  1i.   Election of Director: William D. Perez Management   For   For  
  1j.   Election of Director: Charles Prince Management   For   For  
  1k.   Election of Director: A. Eugene Washington Management   For   For  
  1l.   Election of Director: Ronald A. Williams Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2019.
Management   For   For  
  4.    Shareholder Proposal - Clawback Disclosure Shareholder   Against   For  
  5.    Shareholder Proposal - Executive Compensation and
Drug Pricing Risks.
Shareholder   Abstain   Against  
    TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 25-Apr-2019  
  ISIN US8825081040   Agenda 934940328 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: M. A. Blinn Management   For   For  
  1b.   Election of Director: T. M. Bluedorn Management   For   For  
  1c.   Election of Director: J. F. Clark Management   For   For  
  1d.   Election of Director: C. S. Cox Management   For   For  
  1e.   Election of Director: M. S. Craighead Management   For   For  
  1f.   Election of Director: J. M. Hobby Management   For   For  
  1g.   Election of Director: R. Kirk Management   For   For  
  1h.   Election of Director: P. H. Patsley Management   For   For  
  1i.   Election of Director: R. E. Sanchez Management   For   For  
  1j.   Election of Director: R. K. Templeton Management   For   For  
  2.    Board proposal regarding advisory approval of 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 2019.
Management   For   For  
    PFIZER INC.    
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 25-Apr-2019  
  ISIN US7170811035   Agenda 934942043 - 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: Helen H. Hobbs Management   For   For  
  1f.   Election of Director: James M. Kilts Management   For   For  
  1g.   Election of Director: Dan R. Littman Management   For   For  
  1h.   Election of Director: Shantanu Narayen Management   For   For  
  1i.   Election of Director: Suzanne Nora Johnson Management   For   For  
  1j.   Election of Director: Ian C. Read Management   For   For  
  1k.   Election of Director: James C. Smith Management   For   For  
  2.    Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2019
Management   For   For  
  3.    2019 Advisory approval of executive compensation Management   For   For  
  4.    Approval of the Pfizer Inc. 2019 Stock Plan Management   Against   Against  
  5.    Shareholder proposal regarding right to act by written
consent
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 integrating drug pricing
into executive compensation policies and programs
Shareholder   Abstain   Against  
    WEIS MARKETS, INC.    
  Security 948849104   Meeting Type Annual  
  Ticker Symbol WMK               Meeting Date 25-Apr-2019  
  ISIN US9488491047   Agenda 934945063 - 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.    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  
    LOCKHEED MARTIN CORPORATION    
  Security 539830109   Meeting Type Annual  
  Ticker Symbol LMT               Meeting Date 25-Apr-2019  
  ISIN US5398301094   Agenda 934951864 - 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: James O. Ellis, Jr. Management   For   For  
  1e.   Election of Director: Thomas J. Falk Management   For   For  
  1f.   Election of Director: Ilene S. Gordon Management   For   For  
  1g.   Election of Director: Marillyn A. Hewson Management   For   For  
  1h.   Election of Director: Vicki A. Hollub Management   For   For  
  1i.   Election of Director: Jeh C. Johnson Management   For   For  
  1j.   Election of Director: James D. Taiclet, Jr. Management   For   For  
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2019
Management   For   For  
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay)
Management   For   For  
  4.    Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder   Abstain   Against  
    AT&T INC.    
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 26-Apr-2019  
  ISIN US00206R1023   Agenda 934938082 - 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: Michael B. McCallister Management   For   For  
  1h.   Election of Director: Beth E. Mooney Management   For   For  
  1i.   Election of Director: Matthew K. Rose Management   For   For  
  1j.   Election of Director: Cynthia B. Taylor Management   For   For  
  1k.   Election of Director: Laura D'Andrea Tyson Management   For   For  
  1l.   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 Chair. Shareholder   Against   For  
    KELLOGG COMPANY    
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 26-Apr-2019  
  ISIN US4878361082   Agenda 934939375 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for term expires 2022: Rod Gillum Management   For   For  
  1b.   Election of Director for term expires 2022: Mary
Laschinger
Management   For   For  
  1c.   Election of Director for term expires 2022: Erica Mann Management   For   For  
  1d.   Election of Director for term expires 2022: Carolyn Tastad 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 2019.
Management   For   For  
  4.    Shareowner proposal, if properly presented at the
meeting, to repeal classified board.
Shareholder   Against      
    ABBOTT LABORATORIES    
  Security 002824100   Meeting Type Annual  
  Ticker Symbol ABT               Meeting Date 26-Apr-2019  
  ISIN US0028241000   Agenda 934941736 - 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 M.A. Kumbier   For   For  
  5 E.M. Liddy   For   For  
  6 N. McKinstry   For   For  
  7 P.N. Novakovic   For   For  
  8 W.A. Osborn   For   For  
  9 S.C. Scott III   For   For  
  10 D.J. Starks   For   For  
  11 J.G. Stratton   For   For  
  12 G.F. Tilton   For   For  
  13 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 - Independent Board Chairman Shareholder   Against   For  
    GRACO INC.    
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 26-Apr-2019  
  ISIN US3841091040   Agenda 934941774 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Eric P. Etchart Management   For   For  
  1b.   Election of Director: Jody H. Feragen Management   For   For  
  1c.   Election of Director: J. Kevin Gilligan Management   For   For  
  2.    Ratification of appointment of Deloitte & Touche LLP 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  
  4.    Approval of the Graco Inc. 2019 Stock Incentive Plan. Management   Against   Against  
    ALLEGHANY CORPORATION    
  Security 017175100   Meeting Type Annual  
  Ticker Symbol Y                 Meeting Date 26-Apr-2019  
  ISIN US0171751003   Agenda 934951698 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Karen Brenner Management   For   For  
  1.2   Election of Director: John G. Foos Management   For   For  
  1.3   Election of Director: Lauren M. Tyler Management   For   For  
  2.    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 2019.
Management   For   For  
  3.    Say-on-Pay: Advisory vote to approve the compensation
of the named executive officers of Alleghany Corporation.
Management   For   For  
    GRUPO BIMBO, S.A.B. DE C.V.    
  Security P4949B104   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 29-Apr-2019  
  ISIN MXP495211262   Agenda 710891412 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     DISCUSSION, APPROVAL OR MODIFICATION OF THE
REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN GENERAL PROVISION OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, INCLUDING THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY,
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY
COMPANIES, FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018 PREVIOUS READING OF THE
FOLLOWING REPORTS: OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND GENERAL DIRECTOR,
OF THE EXTERNAL AUDITOR AND OF THE
CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES OF THE COMPANY
Management   For   For  
  II    PRESENTATION, DISCUSSION AND, IF
APPROPRIATE, THE APPROVAL OF THE REPORT
REFERRED TO IN ARTICLE 76, FRACTION XIX OF
THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE
IN 2017 ON THE FULFILLMENT OF FISCAL
OBLIGATIONS OF THE COMPANY
Management   For   For  
  III   PRESENTATION, DISCUSSION AND, IF ANY,
APPROVAL OF THE APPLICATION OF RESULTS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2018
Management   For   For  
  IV    PRESENTATION, DISCUSSION AND, IF ANY, THE
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND
AT REASON OF MXN 0.45 FOR EACH OF THE
REPRESENTATIVE SHARES OF THE STOCK CAPITAL
OF THE COMPANY, WHICH ARE IN CIRCULATION
Management   For   For  
  V     DESIGNATION OR, IF APPROPRIATE, RATIFICATION
OF APPOINTMENTS OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
ITS EMOLUMENTS
Management   For   For  
  VI    APPOINTMENT OR, IF APPROPRIATE, RATIFICATION
OF THE APPOINTMENTS OF THE CHAIRMAN AND
THE MEMBERS OF THE COMPANY'S AUDIT
COMMITTEE AND CORPORATE PRACTICES, AS
WELL AS THE DETERMINATION OF THEIR
EMOLUMENTS
Management   For   For  
  VII   PRESENTATION AND, IF APPROPRIATE, APPROVAL
OF THE REPORT ON THE PURCHASE OF THE
COMPANY'S OWN SHARES, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT THE COMPANY MAY USE FOR
PURCHASE OF OWN SHARES, IN TERMS OF
ARTICLE 56 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
Management   Abstain   Against  
  VIII  DESIGNATION OF SPECIAL DELEGATES Management   For   For  
  CMMT  10 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION IV. 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      
    HONEYWELL INTERNATIONAL INC.    
  Security 438516106   Meeting Type Annual  
  Ticker Symbol HON               Meeting Date 29-Apr-2019  
  ISIN US4385161066   Agenda 934941647 - 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: Jaime Chico Pardo Management   For   For  
  1F.   Election of Director: D. Scott Davis Management   For   For  
  1G.   Election of Director: Linnet F. Deily Management   For   For  
  1H.   Election of Director: Judd Gregg Management   For   For  
  1I.   Election of Director: Clive Hollick Management   For   For  
  1J.   Election of Director: Grace D. Lieblein Management   For   For  
  1K.   Election of Director: George Paz Management   For   For  
  1L.   Election of Director: Robin L. Washington Management   For   For  
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  3.    Approval of Independent Accountants. Management   For   For  
  4.    Right To Act By Written Consent. Shareholder   Against   For  
  5.    Report on Lobbying Payments and Policy. Shareholder   Abstain   Against  
    UNITED TECHNOLOGIES CORPORATION    
  Security 913017109   Meeting Type Annual  
  Ticker Symbol UTX               Meeting Date 29-Apr-2019  
  ISIN US9130171096   Agenda 934941724 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Lloyd J. Austin III Management   For   For  
  1b.   Election of Director: Diane M. Bryant Management   For   For  
  1c.   Election of Director: John V. Faraci Management   For   For  
  1d.   Election of Director: Jean-Pierre Garnier Management   For   For  
  1e.   Election of Director: Gregory J. Hayes Management   For   For  
  1f.   Election of Director: Christopher J. Kearney Management   For   For  
  1g.   Election of Director: Ellen J. Kullman Management   For   For  
  1h.   Election of Director: Marshall O. Larsen Management   For   For  
  1i.   Election of Director: Harold W. McGraw III Management   For   For  
  1j.   Election of Director: Margaret L. O'Sullivan Management   For   For  
  1k.   Election of Director: Denise L. Ramos Management   For   For  
  1l.   Election of Director: Fredric G. Reynolds Management   For   For  
  1m.   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 2019.
Management   For   For  
  4.    Approve an Amendment to the Restated Certificate of
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations.
Management   For   For  
  5.    Ratify the 15% Special Meeting Ownership Threshold in
the Company's Bylaws.
Management   For   For  
    DISH NETWORK CORPORATION    
  Security 25470M109   Meeting Type Annual  
  Ticker Symbol DISH              Meeting Date 29-Apr-2019  
  ISIN US25470M1099   Agenda 934948158 - 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 Charles M. Lillis   For   For  
  7 Afshin Mohebbi   For   For  
  8 Tom A. Ortolf   For   For  
  9 Carl E. Vogel   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve our 2019 Stock Incentive Plan. Management   Against   Against  
    CRANE CO.    
  Security 224399105   Meeting Type Annual  
  Ticker Symbol CR                Meeting Date 29-Apr-2019  
  ISIN US2243991054   Agenda 934949744 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Martin R. Benante Management   For   For  
  1b.   Election of Director: Donald G. Cook Management   For   For  
  1c.   Election of Director: Michael Dinkins Management   For   For  
  1d.   Election of Director: R. S. Evans Management   For   For  
  1e.   Election of Director: Ronald C. Lindsay Management   For   For  
  1f.   Election of Director: Ellen McClain Management   For   For  
  1g.   Election of Director: Charles G. McClure, Jr. Management   For   For  
  1h.   Election of Director: Max H. Mitchell Management   For   For  
  1i.   Election of Director: Jennifer M. Pollino Management   For   For  
  1j.   Election of Director: James L. L. Tullis Management   For   For  
  2.    Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2019.
Management   For   For  
  3.    Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management   For   For  
    GATX CORPORATION    
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GATX              Meeting Date 29-Apr-2019  
  ISIN US3614481030   Agenda 934954024 - Management
                               
    Item Proposal 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: Robert J. Ritchie Management   For   For  
  1.7   Election of Director: David S. Sutherland Management   For   For  
  1.8   Election of Director: Stephen R. Wilson Management   For   For  
  1.9   Election of Director: Paul G. Yovovich Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
Management   For   For  
    BIO-RAD LABORATORIES, INC.    
  Security 090572207   Meeting Type Annual  
  Ticker Symbol BIO               Meeting Date 29-Apr-2019  
  ISIN US0905722072   Agenda 934985904 - 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  
    GRUPO TELEVISA, S.A.B.    
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 29-Apr-2019  
  ISIN US40049J2069   Agenda 934989825 - Management
                               
    Item Proposal 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.
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, 2018 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, 2018.
Management   For      
  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   For      
  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   Against      
  6.    Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   For      
  7.    Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management   For      
  8.    Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Against      
  9.    Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to their
corresponding Secretaries.
Management   For      
  10.   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
    PACCAR INC    
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 30-Apr-2019  
  ISIN US6937181088   Agenda 934940669 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mark C. Pigott Management   For   For  
  1b.   Election of Director: Ronald E. Armstrong Management   For   For  
  1c.   Election of Director: Dame Alison J. Carnwath Management   For   For  
  1d.   Election of Director: Franklin L. Feder 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.    Stockholder proposal to allow stockholders to act by
written consent
Shareholder   Against   For  
    INTERNATIONAL BUSINESS MACHINES CORP.    
  Security 459200101   Meeting Type Annual  
  Ticker Symbol IBM               Meeting Date 30-Apr-2019  
  ISIN US4592001014   Agenda 934941849 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for a Term of One Year: M. L. Eskew Management   For   For  
  1b.   Election of Director for a Term of One Year: D. N. Farr Management   For   For  
  1c.   Election of Director for a Term of One Year: A. Gorsky Management   For   For  
  1d.   Election of Director for a Term of One Year: M. Howard Management   For   For  
  1e.   Election of Director for a Term of One Year: S. A.
Jackson
Management   For   For  
  1f.   Election of Director for a Term of One Year: A. N. Liveris Management   For   For  
  1g.   Election of Director for a Term of One Year: M. E. Pollack Management   For   For  
  1h.   Election of Director for a Term of One Year: V. M.
Rometty
Management   For   For  
  1i.   Election of Director for a Term of One Year: J. R.
Swedish
Management   For   For  
  1j.   Election of Director for a Term of One Year: S. Taurel Management   For   For  
  1k.   Election of Director for a Term of One Year: P. R. Voser Management   For   For  
  1l.   Election of Director for a Term of One Year: F. 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.    Approval of Long-Term Incentive Performance Terms for
Certain Executives for Awards Eligible for Transitional
Relief Pursuant to Section 162(m) of the Internal
Revenue Code
Management   For   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  
    THE CHEMOURS COMPANY    
  Security 163851108   Meeting Type Annual  
  Ticker Symbol CC                Meeting Date 30-Apr-2019  
  ISIN US1638511089   Agenda 934942269 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Curtis V. Anastasio Management   For   For  
  1b.   Election of Director: Bradley J. Bell Management   For   For  
  1c.   Election of Director: Richard H. Brown Management   For   For  
  1d.   Election of Director: Mary B. Cranston Management   For   For  
  1e.   Election of Director: Curtis J. Crawford Management   For   For  
  1f.   Election of Director: Dawn L. Farrell Management   For   For  
  1g.   Election of Director: Sean D. Keohane Management   For   For  
  1h.   Election of Director: Mark P. Vergnano Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Selection of PricewaterhouseCoopers LLP
for fiscal year 2019
Management   For   For  
  4.    Shareholder Proposal on Executive Compensation
Report
Shareholder   Against   For  
    ECHOSTAR CORPORATION    
  Security 278768106   Meeting Type Annual  
  Ticker Symbol SATS              Meeting Date 30-Apr-2019  
  ISIN US2787681061   Agenda 934947500 - 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, 2019.
Management   For   For  
  3.    To consider a shareholder proposal regarding majority
voting in director elections.
Shareholder   Against   For  
    FMC CORPORATION    
  Security 302491303   Meeting Type Annual  
  Ticker Symbol FMC               Meeting Date 30-Apr-2019  
  ISIN US3024913036   Agenda 934961219 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Pierre Brondeau Management   For   For  
  1b.   Election of Director: Eduardo E. Cordeiro Management   For   For  
  1c.   Election of Director: G. Peter D'Aloia Management   For   For  
  1d.   Election of Director: C. Scott Greer Management   For   For  
  1e.   Election of Director: K'Lynne Johnson Management   For   For  
  1f.   Election of Director: Dirk A. Kempthorne Management   For   For  
  1g.   Election of Director: Paul J. Norris Management   For   For  
  1h.   Election of Director: Margareth Ovrum Management   For   For  
  1i.   Election of Director: Robert C. Pallash Management   For   For  
  1j.   Election of Director: William H. Powell Management   For   For  
  1k.   Election of Director: 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  
  4.    Amend the Company's Restated Certificate of
Incorporation and Restated By-Laws to eliminate
supermajority vote requirements to remove directors.
Management   For   For  
    PHILIP MORRIS INTERNATIONAL INC.    
  Security 718172109   Meeting Type Annual  
  Ticker Symbol PM                Meeting Date 01-May-2019  
  ISIN US7181721090   Agenda 934945013 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: André Calantzopoulos Management   For   For  
  1b.   Election of Director: Louis C. Camilleri Management   For   For  
  1c.   Election of Director: Massimo Ferragamo Management   For   For  
  1d.   Election of Director: Werner Geissler Management   For   For  
  1e.   Election of Director: Lisa A. Hook Management   For   For  
  1f.   Election of Director: Jennifer Li Management   For   For  
  1g.   Election of Director: Jun Makihara Management   For   For  
  1h.   Election of Director: Kalpana Morparia Management   For   For  
  1i.   Election of Director: Lucio A. Noto Management   For   For  
  1j.   Election of Director: Frederik Paulsen Management   For   For  
  1k.   Election of Director: Robert B. Polet Management   For   For  
  1l.   Election of Director: Stephen M. Wolf Management   For   For  
  2.    Advisory Vote Approving Executive Compensation Management   For   For  
  3.    Ratification of the Selection of Independent Auditors Management   For   For  
    INTERNATIONAL FLAVORS & FRAGRANCES INC.    
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 01-May-2019  
  ISIN US4595061015   Agenda 934945607 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Marcello V. Bottoli Management   For   For  
  1b.   Election of Director: Dr. Linda Buck Management   For   For  
  1c.   Election of Director: Michael L. Ducker Management   For   For  
  1d.   Election of Director: David R. Epstein Management   For   For  
  1e.   Election of Director: Roger W. Ferguson, Jr. Management   For   For  
  1f.   Election of Director: John F. Ferraro Management   For   For  
  1g.   Election of Director: Andreas Fibig Management   For   For  
  1h.   Election of Director: Christina Gold Management   For   For  
  1i.   Election of Director: Katherine M. Hudson Management   For   For  
  1j.   Election of Director: Dale F. Morrison Management   For   For  
  1k.   Election of Director: Stephen Williamson Management   For   For  
  2.    Ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
2019 fiscal year.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers in 2018.
Management   For   For  
    DANA INCORPORATED    
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 01-May-2019  
  ISIN US2358252052   Agenda 934947598 - Management
                               
    Item Proposal 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 Raymond E. Mabus, Jr.   For   For  
  5 Michael J. Mack, Jr.   For   For  
  6 R. Bruce McDonald   For   For  
  7 Diarmuid B. O'Connell   For   For  
  8 Keith E. Wandell   For   For  
  2.    Approval of a non-binding advisory proposal 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 the ownership
threshold for calling special meetings.
Shareholder   Against   For  
    PEPSICO, INC.    
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 01-May-2019  
  ISIN US7134481081   Agenda 934949112 - 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: William R. Johnson Management   For   For  
  1h.   Election of Director: Ramon Laguarta Management   For   For  
  1i.   Election of Director: David C. Page Management   For   For  
  1j.   Election of Director: Robert C. Pohlad Management   For   For  
  1k.   Election of Director: Daniel Vasella Management   For   For  
  1l.   Election of Director: Darren Walker Management   For   For  
  1m.   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 2019.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  4.    Approve amendments to the Company's Articles of
Incorporation to eliminate supermajority voting standards.
Management   For   For  
  5.    Shareholder Proposal - Independent Board Chairman. Shareholder   Against   For  
  6.    Shareholder Proposal - Disclosure of Pesticide
Management Data.
Shareholder   Abstain   Against  
    MGM RESORTS INTERNATIONAL    
  Security 552953101   Meeting Type Annual  
  Ticker Symbol MGM               Meeting Date 01-May-2019  
  ISIN US5529531015   Agenda 934949718 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mary Chris Gay Management   For   For  
  1b.   Election of Director: William W. Grounds Management   For   For  
  1c.   Election of Director: Alexis M. Herman Management   For   For  
  1d.   Election of Director: Roland Hernandez 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: James J. Murren Management   For   For  
  1i.   Election of Director: Paul Salem Management   For   For  
  1j.   Election of Director: Gregory M. Spierkel Management   For   For  
  1k.   Election of Director: Jan G. Swartz Management   For   For  
  1l.   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, 2019.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
    ARCHER-DANIELS-MIDLAND COMPANY    
  Security 039483102   Meeting Type Annual  
  Ticker Symbol ADM               Meeting Date 01-May-2019  
  ISIN US0394831020   Agenda 934954252 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: A.L. Boeckmann Management   For   For  
  1b.   Election of Director: M.S. Burke Management   For   For  
  1c.   Election of Director: T.K. Crews Management   For   For  
  1d.   Election of Director: P. Dufour Management   For   For  
  1e.   Election of Director: D.E. Felsinger Management   For   For  
  1f.   Election of Director: S.F. Harrison Management   For   For  
  1g.   Election of Director: J.R. Luciano Management   For   For  
  1h.   Election of Director: P.J. Moore Management   For   For  
  1i.   Election of Director: F.J. Sanchez Management   For   For  
  1j.   Election of Director: D.A. Sandler Management   For   For  
  1k.   Election of Director: L.Z. Schlitz Management   For   For  
  1l.   Election of Director: K.R. Westbrook Management   For   For  
  2.    Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2019.
Management   For   For  
  3.    Advisory Vote on Executive Compensation. Management   For   For  
    UNILEVER N.V.    
  Security 904784709   Meeting Type Annual  
  Ticker Symbol UN                Meeting Date 01-May-2019  
  ISIN US9047847093   Agenda 934955115 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    To adopt the Annual Accounts and appropriation of the
profit for the 2018 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 in office in the 2018
financial year for the fulfilment of their task.
Management   For   For  
  5.    To discharge the Non-Executive Directors in office in the
2018 financial year for the fulfilment of their task.
Management   For   For  
  6.    To reappoint Mr N S Andersen as a Non-Executive
Director.
Management   For   For  
  7.    To reappoint Mrs L M 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. M Dekkers as a Non-Executive Director. Management   For   For  
  10.   To reappoint Dr J Hartmann as a Non-Executive Director. Management   For   For  
  11.   To reappoint Ms A Jung as a Non-Executive Director. Management   For   For  
  12.   To reappoint Ms M Ma 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 Mr A Jope as an Executive Director. Management   For   For  
  19.   To appoint Mrs S Kilsby as a Non-Executive Director. Management   For   For  
  20.   To appoint KPMG as the Auditor charged with the
auditing of the Annual Accounts for the 2019 financial
year.
Management   For   For  
  21.   To authorise the Board of Directors to purchase ordinary
shares and depositary receipts thereof in the share
capital of the Company.
Management   For   For  
  22.   To reduce the capital with respect to ordinary shares and
depositary receipts thereof held by the Company in its
own share capital.
Management   For   For  
  23.   To designate the Board of Directors as the company
body authorised to issue shares in the share capital of
the Company.
Management   For   For  
  24.   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  
  25.   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 purposes.
Management   For   For  
    ALLERGAN PLC    
  Security G0177J108   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 01-May-2019  
  ISIN IE00BY9D5467   Agenda 934955696 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Nesli Basgoz, M.D. Management   For   For  
  1b.   Election of Director: Joseph H. Boccuzi Management   For   For  
  1c.   Election of Director: Christopher W. Bodine Management   For   For  
  1d.   Election of Director: Adriane M. Brown Management   For   For  
  1e.   Election of Director: Christopher J. Coughlin Management   For   For  
  1f.   Election of Director: Carol Anthony (John) Davidson Management   For   For  
  1g.   Election of Director: Thomas C. Freyman Management   For   For  
  1h.   Election of Director: Michael E. Greenberg, PhD Management   For   For  
  1i.   Election of Director: Robert J. Hugin Management   For   For  
  1j.   Election of Director: Peter J. McDonnell, M.D. Management   For   For  
  1k.   Election of Director: Brenton L. Saunders Management   For   For  
  2.    To approve, in a non-binding vote, Named Executive
Officer compensation.
Management   For   For  
  3.    To ratify, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year ending December
31, 2019 and to authorize, in a binding vote, the Board of
Directors, acting through its Audit and Compliance
Committee, to determine PricewaterhouseCoopers LLP's
remuneration.
Management   For   For  
  4.    To renew the authority of the directors of the Company
(the "Directors") to issue shares.
Management   For   For  
  5a.   To renew the authority of the Directors to issue shares for
cash without first offering shares to existing shareholders.
Management   Against   Against  
  5b.   To authorize the Directors to allot new shares up to an
additional 5% for cash in connection with an acquisition
or other capital investment.
Management   For   For  
  6.    To consider a shareholder proposal requiring an
independent Board Chairman (immediate change), if
properly presented at the meeting.
Shareholder   Against   For  
    LIVENT CORPORATION    
  Security 53814L108   Meeting Type Annual  
  Ticker Symbol LTHM              Meeting Date 01-May-2019  
  ISIN US53814L1089   Agenda 934971501 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I director: Michael F. Barry Management   For   For  
  1b.   Election of Class I director: Steven T. Merkt Management   For   For  
  2.    Ratification of the appointment of independent registered
public accounting firm
Management   For   For  
    UNILEVER N.V.    
  Security 904784709   Meeting Type Annual  
  Ticker Symbol UN                Meeting Date 01-May-2019  
  ISIN US9047847093   Agenda 934984673 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    To adopt the Annual Accounts and appropriation of the
profit for the 2018 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 in office in the 2018
financial year for the fulfilment of their task.
Management   For   For  
  5.    To discharge the Non-Executive Directors in office in the
2018 financial year for the fulfilment of their task.
Management   For   For  
  6.    To reappoint Mr N S Andersen as a Non-Executive
Director.
Management   For   For  
  7.    To reappoint Mrs L M 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. M Dekkers as a Non-Executive Director. Management   For   For  
  10.   To reappoint Dr J Hartmann as a Non-Executive Director. Management   For   For  
  11.   To reappoint Ms A Jung as a Non-Executive Director. Management   For   For  
  12.   To reappoint Ms M Ma 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 Mr A Jope as an Executive Director. Management   For   For  
  19.   To appoint Mrs S Kilsby as a Non-Executive Director. Management   For   For  
  20.   To appoint KPMG as the Auditor charged with the
auditing of the Annual Accounts for the 2019 financial
year.
Management   For   For  
  21.   To authorise the Board of Directors to purchase ordinary
shares and depositary receipts thereof in the share
capital of the Company.
Management   For   For  
  22.   To reduce the capital with respect to ordinary shares and
depositary receipts thereof held by the Company in its
own share capital.
Management   For   For  
  23.   To designate the Board of Directors as the company
body authorised to issue shares in the share capital of
the Company.
Management   For   For  
  24.   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  
  25.   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 purposes.
Management   For   For  
    ROLLS-ROYCE HOLDINGS PLC    
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 02-May-2019  
  ISIN GB00B63H8491   Agenda 710794517 - Management
                               
    Item Proposal 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 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  4     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  5     TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  6     TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  7     TO RE-ELECT RUTH CAIRNIE  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 RE-ELECT IRENE DORNER  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  10    TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  11    TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  12    TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  13    TO RE-ELECT BRADLEY SINGER 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management   For   For  
  17    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management   For   For  
  18    TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management   For   For  
  19    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management   For   For  
  20    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  21    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For  
  22    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
    MILLICOM INTERNATIONAL CELLULAR SA    
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 02-May-2019  
  ISIN SE0001174970   Agenda 710823825 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 166501 DUE TO THERE IS A-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7
TO 19 AND CHANGE IN-RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. 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  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      
  CMMT  PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting      
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING : MR.
ALEXANDER KOCH,
Management   No Action      
  2     TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD OF DIRECTORS (THE "BOARD") AND THE
REPORTS OF THE EXTERNAL AUDITOR ON THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018
Management   No Action      
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN
TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
Management   No Action      
  6     TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action      
  8     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE "2020
AGM")
Management   No Action      
  9     TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  10    TO RE-ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  11    TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  12    TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  13    TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  14    TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  15    TO ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  16    TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
Management   No Action      
  17    TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2020
AGM
Management   No Action      
  18    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management   No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND ITS ASSIGNMENT
Management   No Action      
  20    TO APPROVE THE SHARE REPURCHASE PLAN Management   No Action      
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
  22    TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action      
    VERIZON COMMUNICATIONS INC.    
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 02-May-2019  
  ISIN US92343V1044   Agenda 934943261 - 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: Kathryn A. Tesija Management   For   For  
  1i.   Election of Director: Hans E. Vestberg Management   For   For  
  1j.   Election of Director: Gregory G. Weaver Management   For   For  
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation Management   For   For  
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For  
  5.    Independent Chair Shareholder   Against   For  
  6.    Report on Online Child Exploitation Shareholder   Abstain   Against  
  7.    Cybersecurity and Data Privacy Shareholder   Abstain   Against  
  8.    Severance Approval Policy Shareholder   Against   For  
    CORNING INCORPORATED    
  Security 219350105   Meeting Type Annual  
  Ticker Symbol GLW               Meeting Date 02-May-2019  
  ISIN US2193501051   Agenda 934945633 - 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: John A. Canning, Jr. Management   For   For  
  1e.   Election of Director: Richard T. Clark Management   For   For  
  1f.   Election of Director: Robert F. Cummings, Jr. Management   For   For  
  1g.   Election of Director: Deborah A. Henretta Management   For   For  
  1h.   Election of Director: Daniel P. Huttenlocher Management   For   For  
  1i.   Election of Director: Kurt M. Landgraf Management   For   For  
  1j.   Election of Director: Kevin J. Martin Management   For   For  
  1k.   Election of Director: Deborah D. Rieman Management   For   For  
  1l.   Election of Director: Hansel E. Tookes II Management   For   For  
  1m.   Election of Director: Wendell P. Weeks Management   For   For  
  1n.   Election of Director: Mark S. Wrighton Management   For   For  
  2.    Advisory approval of the Company's 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, 2019.
Management   For   For  
  4.    Approval of the 2019 Equity Plan for Non-Employee
Directors.
Management   Against   Against  
    AQUA AMERICA, INC.    
  Security 03836W103   Meeting Type Annual  
  Ticker Symbol WTR               Meeting Date 02-May-2019  
  ISIN US03836W1036   Agenda 934947726 - 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 Daniel J. Hilferty   For   For  
  5 Ellen T. Ruff   For   For  
  6 Lee C. Stewart   For   For  
  7 Christopher Womack   For   For  
  2.    To consider and take action on the ratification of the
appointment of PricewaterhouseCoopers LLP as the
independent registered public accounting firm for the
Company for the 2019 fiscal year.
Management   For   For  
  3.    To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2018.
Management   For   For  
  4.    To approve the Amended and Restated Omnibus Equity
Compensation Plan.
Management   For   For  
    THE GOLDMAN SACHS GROUP, INC.    
  Security 38141G104   Meeting Type Annual  
  Ticker Symbol GS                Meeting Date 02-May-2019  
  ISIN US38141G1040   Agenda 934949225 - 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 2019
Management   For   For  
  4.    Shareholder Proposal Regarding Right to Act by Written
Consent
Shareholder   Against   For  
    SOUTHWEST GAS HOLDINGS, INC.    
  Security 844895102   Meeting Type Annual  
  Ticker Symbol SWX               Meeting Date 02-May-2019  
  ISIN US8448951025   Agenda 934950040 - 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 Thomas E. Chestnut   For   For  
  4 Stephen C. Comer   For   For  
  5 John P. Hester   For   For  
  6 Jane Lewis-Raymond   For   For  
  7 Anne L. Mariucci   For   For  
  8 Michael J. Melarkey   For   For  
  9 A. Randall Thoman   For   For  
  10 Thomas A. Thomas   For   For  
  11 Leslie T. Thornton   For   For  
  2.    To APPROVE an increase in the authorized shares of
Company Common Stock from 60,000,000 to
120,000,000.
Management   For   For  
  3.    To APPROVE the Company's reincorporation from
California to Delaware.
Management   For   For  
  4.    To APPROVE, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  5.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2019.
Management   For   For  
  6.    To APPROVE the adjournment of the Annual Meeting, if
necessary, to solicit additional proxies in the event that
there are not sufficient votes at the time of the Annual
Meeting to approve Proposal 2 or Proposal 3.
Management   For   For  
    CINCINNATI BELL INC.    
  Security 171871403   Meeting Type Annual  
  Ticker Symbol CBBPRB            Meeting Date 02-May-2019  
  ISIN US1718714033   Agenda 934950266 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for one-year term expiring in 2020:
Meredith J. Ching
Management   Abstain   Against  
  1b.   Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr.
Management   Abstain   Against  
  1c.   Election of Director for one-year term expiring in 2020:
John W. Eck
Management   Abstain   Against  
  1d.   Election of Director for one-year term expiring in 2020:
Leigh R. Fox
Management   Abstain   Against  
  1e.   Election of Director for one-year term expiring in 2020:
Jakki L. Haussler
Management   Abstain   Against  
  1f.   Election of Director for one-year term expiring in 2020:
Craig F. Maier
Management   Abstain   Against  
  1g.   Election of Director for one-year term expiring in 2020:
Russel P. Mayer
Management   Abstain   Against  
  1h.   Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck
Management   Abstain   Against  
  1i.   Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth
Management   Abstain   Against  
  1j.   Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz
Management   Abstain   Against  
  2.    Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management   For   For  
  3.    Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019.
Management   For   For  
    FERRO CORPORATION    
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 02-May-2019  
  ISIN US3154051003   Agenda 934960647 - 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  
    BCE INC.    
  Security 05534B760   Meeting Type Annual  
  Ticker Symbol BCE               Meeting Date 02-May-2019  
  ISIN CA05534B7604   Agenda 934962134 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management      
  1 BARRY K. ALLEN   For   For  
  2 SOPHIE BROCHU   For   For  
  3 ROBERT E. BROWN   For   For  
  4 GEORGE A. COPE   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 CALIN ROVINESCU   For   For  
  12 KAREN SHERIFF   For   For  
  13 ROBERT C. SIMMONDS   For   For  
  14 PAUL R. WEISS   For   For  
  2     APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management   For   For  
  3     ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Management   For   For  
    MUELLER INDUSTRIES, INC.    
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 02-May-2019  
  ISIN US6247561029   Agenda 934963883 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Gregory L. Christopher   For   For  
  2 Elizabeth Donovan   For   For  
  3 Paul J. Flaherty   For   For  
  4 Gennaro J. Fulvio   For   For  
  5 Gary S. Gladstein   For   For  
  6 Scott J. Goldman   For   For  
  7 John B. Hansen   For   For  
  8 Terry Hermanson   For   For  
  9 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  
  4.    To approve adoption of the Company's 2019 Incentive
Plan.
Management   For   For  
    MILLICOM INTERNATIONAL CELLULAR S.A.    
  Security L6388F110   Meeting Type Annual  
  Ticker Symbol TIGO              Meeting Date 02-May-2019  
  ISIN LU0038705702   Agenda 934964176 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To elect the Chairman of the AGM and to empower him
to appoint the other members of the bureau of the
meeting.
Management   For   For  
  2.    To receive the management reports of the Board of
Directors (the "Board") and the reports of the external
auditor on the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management   For   For  
  3.    To approve the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management   For   For  
  4.    To allocate the results of the year ended December 31,
2018.
Management   For   For  
  5.    To approve the distribution by Millicom of a dividend of
USD 2.64 per share to be paid in two equal installments
on or around May 10, 2019 and November 12, 2019.
Management   For   For  
  6.    To discharge all the Directors of Millicom for the
performance of their mandates during the year ended
December 31, 2018.
Management   For   For  
  7.    To set the number of Directors at eight (8). Management   For   For  
  8.    To re-elect Mr. José Antonio Ríos García as a Director
for a term ending on the annual general meeting to be
held in 2020 (the "2020 AGM").
Management   For   For  
  9.    To re-elect Ms. Pernille Erenbjerg as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  10.   To re-elect Ms. Janet Davidson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  11.   To re-elect Mr. Tomas Eliasson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  12.   To re-elect Mr. Odilon Almeida as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  13.   To re-elect Mr. Lars-Åke Norling as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  14.   To re-elect Mr. James Thompson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  15.   To elect Ms. Mercedes Johnson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  16.   To re-elect Mr. José Antonio Ríos García as Chairman of
the Board for a term ending on the 2020 AGM.
Management   For   For  
  17.   To approve the Directors' remuneration for the period
from the AGM to the 2020 AGM.
Management   For   For  
  18.   To re-elect Ernst & Young S.A., Luxembourg as the
external auditor for a term ending on the 2020 AGM and
to approve the external auditor remuneration to be paid
against approved account.
Management   For   For  
  19.   To approve a procedure on the appointment of the
Nomination Committee and its assignment.
Management   For   For  
  20.   To approve the Share Repurchase Plan. Management   For   For  
  21.   To approve the guidelines for remuneration of senior
management.
Management   For   For  
  22.   To approve the share-based incentive plans for Millicom
employees.
Management   For   For  
    MILLICOM INTERNATIONAL CELLULAR S.A.    
  Security L6388F110   Meeting Type Annual  
  Ticker Symbol TIGO              Meeting Date 02-May-2019  
  ISIN LU0038705702   Agenda 935009452 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To elect the Chairman of the AGM and to empower him
to appoint the other members of the bureau of the
meeting.
Management   For   For  
  2.    To receive the management reports of the Board of
Directors (the "Board") and the reports of the external
auditor on the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management   For   For  
  3.    To approve the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management   For   For  
  4.    To allocate the results of the year ended December 31,
2018.
Management   For   For  
  5.    To approve the distribution by Millicom of a dividend of
USD 2.64 per share to be paid in two equal installments
on or around May 10, 2019 and November 12, 2019.
Management   For   For  
  6.    To discharge all the Directors of Millicom for the
performance of their mandates during the year ended
December 31, 2018.
Management   For   For  
  7.    To set the number of Directors at eight (8). Management   For   For  
  8.    To re-elect Mr. José Antonio Ríos García as a Director
for a term ending on the annual general meeting to be
held in 2020 (the "2020 AGM").
Management   For   For  
  9.    To re-elect Ms. Pernille Erenbjerg as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  10.   To re-elect Ms. Janet Davidson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  11.   To re-elect Mr. Tomas Eliasson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  12.   To re-elect Mr. Odilon Almeida as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  13.   To re-elect Mr. Lars-Åke Norling as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  14.   To re-elect Mr. James Thompson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  15.   To elect Ms. Mercedes Johnson as a Director for a term
ending on the 2020 AGM.
Management   For   For  
  16.   To re-elect Mr. José Antonio Ríos García as Chairman of
the Board for a term ending on the 2020 AGM.
Management   For   For  
  17.   To approve the Directors' remuneration for the period
from the AGM to the 2020 AGM.
Management   For   For  
  18.   To re-elect Ernst & Young S.A., Luxembourg as the
external auditor for a term ending on the 2020 AGM and
to approve the external auditor remuneration to be paid
against approved account.
Management   For   For  
  19.   To approve a procedure on the appointment of the
Nomination Committee and its assignment.
Management   For   For  
  20.   To approve the Share Repurchase Plan. Management   For   For  
  21.   To approve the guidelines for remuneration of senior
management.
Management   For   For  
  22.   To approve the share-based incentive plans for Millicom
employees.
Management   For   For  
    ABBVIE INC.    
  Security 00287Y109   Meeting Type Annual  
  Ticker Symbol ABBV              Meeting Date 03-May-2019  
  ISIN US00287Y1091   Agenda 934949162 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 William H.L. Burnside   For   For  
  2 Brett J. Hart   For   For  
  3 Edward J. Rapp   For   For  
  2.    Ratification of Ernst & Young LLP as AbbVie's
independent registered public accounting firm for 2019
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 for a simple
majority vote
Management   For   For  
  5.    Stockholder Proposal - to Issue an Annual Report on
Lobbying
Shareholder   Abstain   Against  
  6.    Stockholder Proposal - to Issue a Compensation
Committee Report on Drug Pricing
Shareholder   Abstain   Against  
  7.    Stockholder Proposal - to Adopt a Policy to Require
Independent Chairman
Shareholder   Against   For  
    KINNEVIK AB    
  Security W5139V133   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 06-May-2019  
  ISIN SE0008373898   Agenda 710889568 - 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 ANNUAL GENERAL MEETING Non-Voting      
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
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     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting      
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting      
  9     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      
  10    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      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  CMMT  06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,
14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION-ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING.
Non-Voting      
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX (6) MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action      
  15.A  ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.B  ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.C  ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.D  ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.E  ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.F  ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD:
DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management   No Action      
  19    RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management   No Action      
  20    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      
  21    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action      
  22    RESOLUTION REGARDING APPROVAL OF
TRANSACTIONS WITH CLOSELY RELATED PARTIES
Management   No Action      
  23    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting      
  CMMT  06 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
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      
    ELI LILLY AND COMPANY    
  Security 532457108   Meeting Type Annual  
  Ticker Symbol LLY               Meeting Date 06-May-2019  
  ISIN US5324571083   Agenda 934940215 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of director for three-year term: R. Alvarez Management   For   For  
  1b.   Election of director for three-year term: C. R. Bertozzi Management   For   For  
  1c.   Election of director for three-year term: J. R. Luciano Management   For   For  
  1d.   Election of director for three-year term: K. P. Seifert Management   For   For  
  2.    Approval, by non-binding vote, of the compensation paid
to the company's named executive officers.
Management   For   For  
  3.    Ratification of Ernst & Young LLP as the principal
independent auditor for 2019.
Management   For   For  
  4.    Approve amendments to the Articles of Incorporation to
eliminate the classified board structure.
Management   For   For  
  5.    Approve amendments to the Articles of Incorporation to
eliminate all supermajority voting provisions.
Management   For   For  
  6.    Shareholder proposal requesting a report regarding direct
and indirect political expenditures.
Shareholder   Abstain   Against  
    TOOTSIE ROLL INDUSTRIES, INC.    
  Security 890516107   Meeting Type Annual  
  Ticker Symbol TR                Meeting Date 06-May-2019  
  ISIN US8905161076   Agenda 934960964 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ellen R. Gordon   For   For  
  2 Lana Jane Lewis-Brent   For   For  
  3 Barre A. Seibert   For   For  
  4 Paula m. Wardynski   For   For  
  2.    Ratify the appointment of Grant Thornton LLP as the
independent registered public accounting firm for the
fiscal year 2019.
Management   For   For  
    FIDELITY SOUTHERN CORPORATION    
  Security 316394105   Meeting Type Special 
  Ticker Symbol LION              Meeting Date 06-May-2019  
  ISIN US3163941053   Agenda 934973074 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of December 17, 2018, as may be amended from time to
time, by and between Fidelity Southern Corporation
("Fidelity") and Ameris Bancorp and the transactions
contemplated thereby.
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation to be paid to Fidelity's named executive
officers that is based on or otherwise relates to the
merger.
Management   For   For  
  3.    To adjourn the Fidelity special meeting, if necessary or
appropriate, to permit further solicitation of proxies in
favor of the merger proposal.
Management   For   For  
    TENARIS, S.A.    
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 06-May-2019  
  ISIN US88031M1099   Agenda 934980093 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Consideration of the consolidated management report
and related management certifications on the Company's
consolidated financial statements as of and for the year
ended 31 December 2018, and on the annual accounts
as at 31 December 2018, and of the external auditors'
reports on such consolidated financial statements and
annual accounts.
Management   For      
  2.    Approval of the Company's consolidated financial
statements as of and for the year ended 31 December
2018.
Management   For      
  3.    Approval of the Company's annual accounts as at 31
December 2018.
Management   For      
  4.    Allocation of results and approval of dividend payment for
the year ended 31 December 2018.
Management   For      
  5.    Discharge of the members of the Board of Directors for
the exercise of their mandate throughout the year ended
31 December 2018.
Management   For      
  6.    Election of the members of the Board of Directors. Management   Against      
  7.    Authorization of the compensation of the members of the
Board of Directors.
Management   For      
  8.    Appointment of the external auditors for the fiscal year
ending 31 December 2019, and approval of their fees.
Management   For      
  9.    Authorization to the Board of Directors to cause the
distribution of all shareholder communications, including
its shareholder meeting and proxy materials and annual
reports to shareholders, by such electronic means as is
permitted by any applicable laws or regulations.
Management   For      
    TRINITY INDUSTRIES, INC.    
  Security 896522109   Meeting Type Annual  
  Ticker Symbol TRN               Meeting Date 06-May-2019  
  ISIN US8965221091   Agenda 934982782 - 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  
  8 Timothy R. Wallace   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, 2019.
Management   For   For  
    TENARIS, S.A.    
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 06-May-2019  
  ISIN US88031M1099   Agenda 935011178 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Consideration of the consolidated management report
and related management certifications on the Company's
consolidated financial statements as of and for the year
ended 31 December 2018, and on the annual accounts
as at 31 December 2018, and of the external auditors'
reports on such consolidated financial statements and
annual accounts.
Management   For      
  2.    Approval of the Company's consolidated financial
statements as of and for the year ended 31 December
2018.
Management   For      
  3.    Approval of the Company's annual accounts as at 31
December 2018.
Management   For      
  4.    Allocation of results and approval of dividend payment for
the year ended 31 December 2018.
Management   For      
  5.    Discharge of the members of the Board of Directors for
the exercise of their mandate throughout the year ended
31 December 2018.
Management   For      
  6.    Election of the members of the Board of Directors. Management   Against      
  7.    Authorization of the compensation of the members of the
Board of Directors.
Management   For      
  8.    Appointment of the external auditors for the fiscal year
ending 31 December 2019, and approval of their fees.
Management   For      
  9.    Authorization to the Board of Directors to cause the
distribution of all shareholder communications, including
its shareholder meeting and proxy materials and annual
reports to shareholders, by such electronic means as is
permitted by any applicable laws or regulations.
Management   For      
    FORTUNE BRANDS HOME & SECURITY, INC.    
  Security 34964C106   Meeting Type Annual  
  Ticker Symbol FBHS              Meeting Date 07-May-2019  
  ISIN US34964C1062   Agenda 934947548 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Irial Finan Management   For   For  
  1b.   Election of Class II Director: Susan S. Kilsby Management   For   For  
  1c.   Election of Class II Director: Christopher J. Klein Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
    POPULAR, INC.    
  Security 733174700   Meeting Type Annual  
  Ticker Symbol BPOP              Meeting Date 07-May-2019  
  ISIN PR7331747001   Agenda 934951294 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a)   Election of Class 2 Director: Joaquín E. Bacardí, III Management   For   For  
  1b)   Election of Class 2 Director: Robert Carrady Management   For   For  
  1c)   Election of Class 2 Director: John W. Diercksen Management   For   For  
  1d)   Election of Class 2 Director: Myrna M. Soto Management   For   For  
  2)    To approve, on an advisory basis, the Corporation's
executive compensation.
Management   For   For  
  3)    To ratify the appointment of PricewaterhouseCoopers
LLP as the Corporation's independent registered public
accounting firm for 2019.
Management   For   For  
    AMERICAN EXPRESS COMPANY    
  Security 025816109   Meeting Type Annual  
  Ticker Symbol AXP               Meeting Date 07-May-2019  
  ISIN US0258161092   Agenda 934951953 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Charlene Barshefsky Management   For   For  
  1b.   Election of Director: John J. Brennan Management   For   For  
  1c.   Election of Director: Peter Chernin Management   For   For  
  1d.   Election of Director: Ralph de la Vega Management   For   For  
  1e.   Election of Director: Anne Lauvergeon Management   For   For  
  1f.   Election of Director: Michael O. Leavitt Management   For   For  
  1g.   Election of Director: Theodore J. Leonsis Management   For   For  
  1h.   Election of Director: Stephen J. Squeri Management   For   For  
  1i.   Election of Director: Daniel L. Vasella Management   For   For  
  1j.   Election of Director: Ronald A. Williams Management   For   For  
  1k.   Election of Director: Christopher D. Young Management   For   For  
  2.    Ratification of appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm for
2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the Company's
executive compensation.
Management   For   For  
  4.    Shareholder proposal relating to action by written
consent.
Shareholder   Against   For  
  5.    Shareholder proposal relating to deducting the stock
buyback impact from executive pay.
Shareholder   Against   For  
  6.    Shareholder proposal relating to gender pay equity. Shareholder   Abstain   Against  
    PENTAIR PLC    
  Security G7S00T104   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 07-May-2019  
  ISIN IE00BLS09M33   Agenda 934953503 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Re-election of Director: Glynis A. Bryan Management   For   For  
  1b.   Re-election of Director: Jacques Esculier 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 authorize the Board of Directors to allot new shares
under Irish law.
Management   For   For  
  5.    To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).
Management   Against   Against  
  6.    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  
    ARCOSA, INC.    
  Security 039653100   Meeting Type Annual  
  Ticker Symbol ACA               Meeting Date 07-May-2019  
  ISIN US0396531008   Agenda 934955418 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director: Ronald J. Gafford Management   For   For  
  1B.   Election of Class I Director: Douglas L. Rock Management   For   For  
  1C.   Election of Class I Director: Melanie M. Trent Management   For   For  
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For  
  3.    On an Advisory Basis, the frequency of the Advisory Vote
on Named Executive Officer Compensation.
Management   1 Year   For  
  4.    Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
    O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107   Meeting Type Annual  
  Ticker Symbol ORLY              Meeting Date 07-May-2019  
  ISIN US67103H1077   Agenda 934955723 - 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: Rosalie O'Reilly Wooten Management   For   For  
  1d.   Election of Director: Greg Henslee Management   For   For  
  1e.   Election of Director: Jay D. Burchfield Management   For   For  
  1f.   Election of Director: Thomas T. Hendrickson Management   For   For  
  1g.   Election of Director: John R. Murphy Management   For   For  
  1h.   Election of Director: Dana M. Perlman 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, 2019.
Management   For   For  
  4.    Shareholder proposal entitled "Special Shareholder
Meetings."
Shareholder   Against   For  
    WYNN RESORTS, LIMITED    
  Security 983134107   Meeting Type Annual  
  Ticker Symbol WYNN              Meeting Date 07-May-2019  
  ISIN US9831341071   Agenda 934957068 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Jay L. Johnson   For   For  
  2 Margaret J. Myers   For   For  
  3 Winifred M. Webb   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019.
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 vote on a shareholder proposal requesting a political
contributions report, if properly presented at the Annual
Meeting.
Shareholder   Abstain   Against  
    DANAHER CORPORATION    
  Security 235851102   Meeting Type Annual  
  Ticker Symbol DHR               Meeting Date 07-May-2019  
  ISIN US2358511028   Agenda 934957347 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Donald J. Ehrlich Management   For   For  
  1B.   Election of Director: Linda Hefner Filler Management   For   For  
  1C.   Election of Director: Thomas P. Joyce, Jr. Management   For   For  
  1D.   Election of Director: Teri List-Stoll Management   For   For  
  1E.   Election of Director: Walter G. Lohr, Jr. Management   For   For  
  1F.   Election of Director: Mitchell P. Rales Management   For   For  
  1G.   Election of Director: Steven M. Rales Management   For   For  
  1H.   Election of Director: John T. Schwieters Management   For   For  
  1I.   Election of Director: Alan G. Spoon Management   For   For  
  1J.   Election of Director: Raymond C. Stevens, Ph.D. Management   For   For  
  1K.   Election of Director: Elias A. Zerhouni, M.D. 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, 2019.
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 adoption
of a policy requiring an independent Board Chair
whenever possible.
Shareholder   Against   For  
    ALBEMARLE CORPORATION    
  Security 012653101   Meeting Type Annual  
  Ticker Symbol ALB               Meeting Date 07-May-2019  
  ISIN US0126531013   Agenda 934957361 - 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: William H. Hernandez Management   For   For  
  2c.   Election of Director: Luther C. Kissam IV Management   For   For  
  2d.   Election of Director: Douglas L. Maine Management   For   For  
  2e.   Election of Director: J. Kent Masters Management   For   For  
  2f.   Election of Director: James J. O'Brien Management   For   For  
  2g.   Election of Director: Diarmuid B. O'Connell Management   For   For  
  2h.   Election of Director: Dean L. Seavers Management   For   For  
  2i.   Election of Director: Gerald A. Steiner Management   For   For  
  2j.   Election of Director: Harriett Tee Taggart Management   For   For  
  2k.   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,
2019.
Management   For   For  
    BAXTER INTERNATIONAL INC.    
  Security 071813109   Meeting Type Annual  
  Ticker Symbol BAX               Meeting Date 07-May-2019  
  ISIN US0718131099   Agenda 934958868 - 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  
    GENERAL ELECTRIC COMPANY    
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 08-May-2019  
  ISIN US3696041033   Agenda 934946192 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Sébastien Bazin Management   For   For  
  2.    Election of Director: H. Lawrence Culp, Jr. Management   For   For  
  3.    Election of Director: Francisco D'Souza Management   For   For  
  4.    Election of Director: Edward Garden Management   For   For  
  5.    Election of Director: Thomas Horton Management   For   For  
  6.    Election of Director: Risa Lavizzo-Mourey Management   For   For  
  7.    Election of Director: Catherine Lesjak Management   For   For  
  8.    Election of Director: Paula Rosput Reynolds Management   For   For  
  9     Election of Director: Leslie Seidman Management   For   For  
  10.   Election of Director: James Tisch Management   For   For  
  11.   Advisory Approval of Our Named Executives'
Compensation
Management   Abstain   Against  
  12.   Approval of a Reduction of Minimum Number of Directors
from 10 to 7
Management   For   For  
  13.   Ratification of KPMG as Independent Auditor for 2019 Management   For   For  
  14.   Require the Chairman of the Board to be Independent Shareholder   Against   For  
  15.   Adopt Cumulative Voting for Director Elections Shareholder   Against   For  
    QUAKER CHEMICAL CORPORATION    
  Security 747316107   Meeting Type Annual  
  Ticker Symbol KWR               Meeting Date 08-May-2019  
  ISIN US7473161070   Agenda 934965825 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Mark A. Douglas   For   For  
  2 William H. Osborne   For   For  
  3 Fay West   For   For  
  2.    Approval of an Amendment to the Company's Articles of
Incorporation, as amended.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2019.
Management   For   For  
    GLAXOSMITHKLINE PLC    
  Security 37733W105   Meeting Type Annual  
  Ticker Symbol GSK               Meeting Date 08-May-2019  
  ISIN US37733W1053   Agenda 934979925 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  A1    To receive and adopt the 2018 Annual Report Management   For   For  
  A2    To approve the Annual report on remuneration Management   Against   Against  
  A3    To elect Iain Mackay as a Director Management   For   For  
  A4    To re-elect Philip Hampton as a Director Management   For   For  
  A5    To re-elect Emma Walmsley as a Director Management   For   For  
  A6    To re-elect Vindi Banga as a Director Management   For   For  
  A7    To re-elect Dr Hal Barron as a Director Management   For   For  
  A8    To re-elect Dr Vivienne Cox as a Director Management   For   For  
  A9    To re-elect Lynn Elsenhans as a Director Management   For   For  
  A10   To re-elect Dr Laurie Glimcher as a Director Management   For   For  
  A11   To re-elect Dr Jesse Goodman as a Director Management   For   For  
  A12   To re-elect Judy Lewent as a Director Management   For   For  
  A13   To re-elect Urs Rohner as a Director Management   For   For  
  A14   To re-appoint the auditor Management   For   For  
  A15   To determine remuneration of the auditor Management   For   For  
  A16   To authorise the company and its subsidiaries to make
donations to political organisations and incur political
expenditure
Management   For   For  
  A17   To authorise allotment of shares Management   For   For  
  A18   To disapply pre-emption rights - general power (special
resolution)
Management   For   For  
  A19   To disapply pre-emption rights - in connection with an
acquisition or specified capital investment (special
resolution)
Management   For   For  
  A20   To authorise the company to purchase its own shares
(special resolution)
Management   For   For  
  A21   To authorise exemption from statement of name of senior
statutory auditor
Management   For   For  
  A22   To authorise reduced notice of a general meeting other
than an AGM (special resolution)
Management   For   For  
  1     To approve the transaction between GlaxoSmithKline plc,
GlaxoSmithKline Consumer Healthcare Holdings Limited
and Pfizer, Inc for the purposes of Chapter 11 of the
Listing Rules of the Financial Conduct Authority
Management   For   For  
    RECKITT BENCKISER GROUP PLC    
  Security G74079107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-May-2019  
  ISIN GB00B24CGK77   Agenda 710874086 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE 2018 ANNUAL REPORT AND
FINANCIAL STATEMENTS
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For  
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  4     TO DECLARE A FINAL DIVIDEND 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 ADRIAN HENNAH AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT PAM KIRBY AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT WARREN TUCKER AS A DIRECTOR Management   For   For  
  12    TO ELECT ANDREW BONFIELD AS A DIRECTOR Management   For   For  
  13    TO ELECT MEHMOOD KHAN AS A DIRECTOR Management   For   For  
  14    TO ELECT ELANE STOCK AS A DIRECTOR Management   For   For  
  15    TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Management   For   For  
  16    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
Management   For   For  
  17    TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  18    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
Management   For   For  
  19    TO APPROVE THE RULES OF THE RECKITT
BENCKISER GROUP DEFERRED BONUS PLAN
Management   For   For  
  20    TO RENEW THE DIRECTORS' POWER TO DISAPPLY
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
Management   For   For  
  21    TO AUTHORISE THE DIRECTORS' POWER TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
Management   For   For  
  22    TO RENEW THE COMPANY'S AUTHORITY TO
PURCHASE ITS OWN SHARES
Management   For   For  
  23    TO APPROVE THE CALLING OF GENERAL
MEETINGS ON 14 CLEAR DAYS' NOTICE
Management   For   For  
    JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)    
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-May-2019  
  ISIN BMG507641022   Agenda 710881156 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2018 AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against  
  3     TO RE-ELECT LORD POWELL OF BAYSWATER AS A
DIRECTOR
Management   Against   Against  
  4     TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management   Against   Against  
  5     TO FIX THE DIRECTORS' FEES Management   For   For  
  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  
    JARDINE MATHESON HOLDINGS LTD    
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 09-May-2019  
  ISIN BMG507361001   Agenda 710889429 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     RE-ELECT MARK GREENBERG AS DIRECTOR Management   Against   Against  
  3     ELECT STUART GULLIVER AS DIRECTOR Management   Against   Against  
  4     ELECT JULIAN HUI AS DIRECTOR Management   Against   Against  
  5     RE-ELECT JEREMY PARR AS DIRECTOR Management   Against   Against  
  6     RE-ELECT LORD SASSOON AS DIRECTOR Management   Against   Against  
  7     RE-ELECT MICHAEL WU AS DIRECTOR Management   Against   Against  
  8     APPROVE DIRECTORS' FEES Management   For   For  
  9     RATIFY AUDITORS AND AUTHORISE THEIR
REMUNERATION
Management   For   For  
  10    AUTHORISE ISSUE OF EQUITY Management   For   For  
    AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105   Meeting Type Annual  
  Ticker Symbol AJRD              Meeting Date 09-May-2019  
  ISIN US0078001056   Agenda 934955343 - Management
                               
    Item Proposal 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, 2019.
Management   For   For  
  4.    Approval of the Company's 2019 Equity and Performance
Incentive Plan.
Management   For   For  
    TRACTOR SUPPLY COMPANY    
  Security 892356106   Meeting Type Annual  
  Ticker Symbol TSCO              Meeting Date 09-May-2019  
  ISIN US8923561067   Agenda 934962704 - 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 Gregory A. Sandfort   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 28, 2019
Management   For   For  
  3.    Say on Pay - An advisory vote to approve executive
compensation
Management   For   For  
    S&P GLOBAL INC.    
  Security 78409V104   Meeting Type Annual  
  Ticker Symbol SPGI              Meeting Date 09-May-2019  
  ISIN US78409V1044   Agenda 934964695 - 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.    Vote to approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
Management   For   For  
  3.    Vote to approve the Company's 2019 Stock Incentive
Plan.
Management   For   For  
  4.    Vote to approve the Company's Director Deferred Stock
Ownership Plan, as Amended and Restated.
Management   For   For  
  5.    Vote to ratify the selection of Ernst & Young LLP as our
independent Registered Public Accounting Firm for 2019.
Management   For   For  
    TELUS CORPORATION    
  Security 87971M103   Meeting Type Annual  
  Ticker Symbol TU                Meeting Date 09-May-2019  
  ISIN CA87971M1032   Agenda 934972008 - 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 MARY JO HADDAD   For   For  
  7 KATHY KINLOCH   For   For  
  8 CHRISTINE MAGEE   For   For  
  9 JOHN MANLEY   For   For  
  10 CLAUDE MONGEAU   For   For  
  11 DAVID MOWAT   For   For  
  12 MARC PARENT   For   For  
  13 DENISE PICKETT   For   For  
  2     APPOINTMENT OF AUDITORS APPOINT DELOITTE
LLP AS AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For  
  3     ADVISORY VOTE ON SAY ON PAY APPROVE THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
Management   For   For  
  4     SHAREHOLDER RIGHTS PLAN APPROVE THE
RATIFICATION AND CONFIRMATION OF THE
COMPANY'S SHAREHOLDER RIGHTS PLAN.
Management   Against   Against  
  5     RESTRICTED SHARE UNIT PLAN APPROVE THE
COMPANY'S RESTRICTED SHARE UNIT PLAN.
Management   For   For  
  6     PERFORMANCE SHARE UNIT PLAN APPROVE THE
COMPANY'S PERFORMANCE SHARE UNIT PLAN.
Management   For   For  
    OCEANEERING INTERNATIONAL, INC.    
  Security 675232102   Meeting Type Annual  
  Ticker Symbol OII               Meeting Date 09-May-2019  
  ISIN US6752321025   Agenda 934972185 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Roderick A. Larson   For   For  
  2 M. Kevin McEvoy   For   For  
  3 Paul B. Murphy, Jr.   For   For  
  2.    Advisory vote on a resolution to approve the
compensation of our named executive officers.
Management   For   For  
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as our independent auditors for the year ending
December 31, 2019.
Management   For   For  
    RYMAN HOSPITALITY PROPERTIES, INC.    
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 09-May-2019  
  ISIN US78377T1079   Agenda 934975799 - Management
                               
    Item Proposal 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 Q. Moore Management   For   For  
  1e.   Election of Director: Christine Pantoya Management   For   For  
  1f.   Election of Director: Robert S. Prather, Jr. Management   For   For  
  1g.   Election of Director: Colin V. Reed Management   For   For  
  1h.   Election of Director: Michael I. Roth Management   For   For  
  2.    To approve, on an advisory basis, the Company'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 2019.
Management   For   For  
    ZIMMER BIOMET HOLDINGS, INC.    
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZBH               Meeting Date 10-May-2019  
  ISIN US98956P1021   Agenda 934953577 - 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
2019
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation (Say on Pay)
Management   For   For  
    OCCIDENTAL PETROLEUM CORPORATION    
  Security 674599105   Meeting Type Annual  
  Ticker Symbol OXY               Meeting Date 10-May-2019  
  ISIN US6745991058   Agenda 934959733 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Spencer Abraham Management   For   For  
  1b.   Election of Director: Eugene L. Batchelder Management   For   For  
  1c.   Election of Director: Margaret M. Foran 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: Jack B. Moore Management   For   For  
  1h.   Election of Director: Avedick B. Poladian Management   For   For  
  1i.   Election of Director: Elisse B. Walter Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Selection of KPMG as Independent Auditor
for the Fiscal Year Ending December 31, 2019
Management   For   For  
  4.    Request to Lower Stock Ownership Threshold to Call
Special Stockholder Meetings
Shareholder   Against   For  
    NVENT ELECTRIC PLC    
  Security G6700G107   Meeting Type Annual  
  Ticker Symbol NVT               Meeting Date 10-May-2019  
  ISIN IE00BDVJJQ56   Agenda 934961170 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Re-Election of Director: Brian M. Baldwin Management   For   For  
  1b.   Re-Election of Director: Jerry W. Burris Management   For   For  
  1c.   Re-Election of Director: Susan M. Cameron Management   For   For  
  1d.   Re-Election of Director: Michael L. Ducker Management   For   For  
  1e.   Re-Election of Director: David H.Y. Ho Management   For   For  
  1f.   Re-Election of Director: Randall J. Hogan Management   For   For  
  1g.   Re-Election of Director: Ronald L. Merriman Management   For   For  
  1h.   Re-Election of Director: William T. Monahan Management   For   For  
  1i.   Re-Election of Director: Herbert K. Parker Management   For   For  
  1j.   Re-Election of Director: Beth Wozniak Management   For   For  
  2.    Approve, by Non-Binding Advisory Vote, the
Compensation of the Named Executive Officers
Management   For   For  
  3.    Recommend, by Non-Binding Advisory Vote, the
Frequency of Advisory Votes on the Compensation of
Named Executive Officers
Management   1 Year   For  
  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  
    INTERNATIONAL PAPER COMPANY    
  Security 460146103   Meeting Type Annual  
  Ticker Symbol IP                Meeting Date 13-May-2019  
  ISIN US4601461035   Agenda 934961461 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: William J. Burns Management   For   For  
  1b.   Election of Director: Christopher M. Connor Management   For   For  
  1c.   Election of Director: Ahmet C. Dorduncu Management   For   For  
  1d.   Election of Director: Ilene S. Gordon Management   For   For  
  1e.   Election of Director: Anders Gustafsson Management   For   For  
  1f.   Election of Director: Jacqueline C. Hinman Management   For   For  
  1g.   Election of Director: Clinton A. Lewis, Jr. Management   For   For  
  1h.   Election of Director: Kathryn D. Sullivan Management   For   For  
  1i.   Election of Director: Mark S. Sutton Management   For   For  
  1j.   Election of Director: J. Steven Whisler Management   For   For  
  1k.   Election of Director: Ray G. Young Management   For   For  
  2.    Ratification of Deloitte & Touche LLP as the Company's
Independent Registered Public Accounting Firm for 2019.
Management   For   For  
  3.    A Non-Binding Resolution to Approve the Compensation
of the Company's Named Executive Officers, as
Disclosed Under the Heading "Compensation Discussion
& Analysis".
Management   For   For  
  4.    Shareowner Proposal to Reduce Special Shareowner
Meeting Ownership Threshold to 10 Percent.
Shareholder   Against   For  
    OCH-ZIFF CAPITAL MANAGEMENT GROUP INC    
  Security 67551U204   Meeting Type Special 
  Ticker Symbol OZM               Meeting Date 13-May-2019  
  ISIN US67551U2042   Agenda 934975193 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of the amendment to the
Company's 2013 Incentive Plan.
Management   Against   Against  
    ENI S.P.A.    
  Security T3643A145   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 14-May-2019  
  ISIN IT0003132476   Agenda 710898187 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE ALLOCATION OF INCOME Management   For   For  
  3     AUTHORIZE SHARE REPURCHASE PROGRAM Management   For   For  
  4     APPROVE REMUNERATION POLICY Management   For   For  
  CMMT  25 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
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      
    WASTE MANAGEMENT, INC.    
  Security 94106L109   Meeting Type Annual  
  Ticker Symbol WM                Meeting Date 14-May-2019  
  ISIN US94106L1098   Agenda 934958933 - 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: Patrick W. Gross Management   For   For  
  1e.   Election of Director: Victoria M. Holt Management   For   For  
  1f.   Election of Director: Kathleen M. Mazzarella Management   For   For  
  1g.   Election of Director: John C. Pope Management   For   For  
  1h.   Election of Director: Thomas H. Weidemeyer Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2019.
Management   For   For  
  3.    Approval of our executive compensation. Management   For   For  
  4.    Stockholder proposal regarding a policy restricting
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.
Shareholder   Against   For  
    CONOCOPHILLIPS    
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 14-May-2019  
  ISIN US20825C1045   Agenda 934959492 - Management
                               
    Item Proposal 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  
  2.    Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2019.
Management   For   For  
  3.    Advisory Approval of Executive Compensation. Management   For   For  
    LOEWS CORPORATION    
  Security 540424108   Meeting Type Annual  
  Ticker Symbol L                 Meeting Date 14-May-2019  
  ISIN US5404241086   Agenda 934963617 - 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  
    ARCONIC INC    
  Security 03965L100   Meeting Type Annual  
  Ticker Symbol ARNC              Meeting Date 14-May-2019  
  ISIN US03965L1008   Agenda 934970244 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director to Serve for a One-Year Term
Expiring in 2020: James F. Albaugh
Management   For   For  
  1b.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Amy E. Alving
Management   For   For  
  1c.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Christopher L. Ayers
Management   For   For  
  1d.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Elmer L. Doty
Management   For   For  
  1e.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Rajiv L. Gupta
Management   For   For  
  1f.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Sean O. Mahoney
Management   For   For  
  1g.   Election of Director to Serve for a One-Year Term
Expiring in 2020: David J. Miller
Management   For   For  
  1h.   Election of Director to Serve for a One-Year Term
Expiring in 2020: E. Stanley O'Neal
Management   For   For  
  1i.   Election of Director to Serve for a One-Year Term
Expiring in 2020: John C. Plant
Management   For   For  
  1j.   Election of Director to Serve for a One-Year Term
Expiring in 2020: Ulrich R. Schmidt
Management   For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  3.    Approve, on an advisory basis, executive compensation. Management   For   For  
  4.    Approval of 2013 Arconic Stock Incentive Plan, as
Amended and Restated.
Management   Against   Against  
  5.    Shareholder proposal regarding shareholding threshold
to call special shareowner meeting.
Shareholder   Against   For  
    GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100   Meeting Type Annual  
  Ticker Symbol GRIF              Meeting Date 14-May-2019  
  ISIN US3982311009   Agenda 934993266 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: David R. Bechtel Management   For   For  
  1.2   Election of Director: Edgar M. Cullman, Jr. Management   For   For  
  1.3   Election of Director: Frederick M. Danziger Management   For   For  
  1.4   Election of Director: Michael S. Gamzon Management   For   For  
  1.5   Election of Director: Jonathan P. May Management   For   For  
  1.6   Election of Director: Amy Rose Silverman Management   For   For  
  1.7   Election of Director: Albert H. Small, Jr. Management   For   For  
  2.    Ratification of the selection of RSM US LLP as Griffin's
independent registered public accountants for fiscal
2019.
Management   For   For  
  3.    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.    Approval of the First Amendment to the Griffin 2009
Stock Option Plan to extend the term of such plan.
Management   For   For  
    MONDELEZ INTERNATIONAL, INC.    
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 15-May-2019  
  ISIN US6092071058   Agenda 934959404 - 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: Mark D. Ketchum Management   For   For  
  1f.   Election of Director: Peter W. May Management   For   For  
  1g.   Election of Director: Jorge S. Mesquita Management   For   For  
  1h.   Election of Director: Joseph Neubauer Management   For   For  
  1i.   Election of Director: Fredric G. Reynolds Management   For   For  
  1j.   Election of Director: Christiana S. Shi Management   For   For  
  1k.   Election of Director: Patrick T. Siewert Management   For   For  
  1l.   Election of Director: Jean-François M. L. van Boxmeer Management   For   For  
  1m.   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, 2019.
Management   For   For  
  4.    Report on Environmental Impact of Cocoa Supply Chain. Shareholder   Abstain   Against  
  5.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For  
    ZOETIS INC.    
  Security 98978V103   Meeting Type Annual  
  Ticker Symbol ZTS               Meeting Date 15-May-2019  
  ISIN US98978V1035   Agenda 934962110 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Juan Ramon Alaix Management   For   For  
  1.2   Election of Director: Paul M. Bisaro Management   For   For  
  1.3   Election of Director: Frank A. D'Amelio Management   For   For  
  1.4   Election of Director: Michael B. McCallister Management   For   For  
  2.    Advisory vote to approve our executive compensation
(Say on Pay)
Management   For   For  
  3.    Ratification of appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
    MINERALS TECHNOLOGIES INC.    
  Security 603158106   Meeting Type Annual  
  Ticker Symbol MTX               Meeting Date 15-May-2019  
  ISIN US6031581068   Agenda 934966079 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Douglas T. Dietrich Management   For   For  
  1b.   Election of Director: Carolyn K. Pittman Management   For   For  
  1c.   Election of Director: Donald C. Winter Management   For   For  
  2.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the 2019 fiscal year.
Management   For   For  
  3.    Advisory vote to approve 2018 named executive officer
compensation.
Management   For   For  
    TENNECO INC.    
  Security 880349105   Meeting Type Annual  
  Ticker Symbol TEN               Meeting Date 15-May-2019  
  ISIN US8803491054   Agenda 934966459 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: SungHwan Cho Management   For   For  
  1b.   Election of Director: Thomas C. Freyman Management   For   For  
  1c.   Election of Director: Denise Gray Management   For   For  
  1d.   Election of Director: Brian J. Kesseler Management   For   For  
  1e.   Election of Director: Dennis J. Letham Management   For   For  
  1f.   Election of Director: James S. Metcalf Management   For   For  
  1g.   Election of Director: Roger B. Porter Management   For   For  
  1h.   Election of Director: David B. Price, Jr. Management   For   For  
  1i.   Election of Director: Gregg M. Sherrill Management   For   For  
  1j.   Election of Director: Jane L. Warner Management   For   For  
  1k.   Election of Director: Roger J. Wood Management   For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as independent public accountants for 2019.
Management   For   For  
  3.    Approve executive compensation in an advisory vote. Management   For   For  
    HALLIBURTON COMPANY    
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 15-May-2019  
  ISIN US4062161017   Agenda 934966651 - 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  
    XYLEM INC.    
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 15-May-2019  
  ISIN US98419M1009   Agenda 934968770 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Jeanne Beliveau-Dunn Management   For   For  
  1b.   Election of Director: Curtis J. Crawford, Ph.D. Management   For   For  
  1c.   Election of Director: Patrick K. Decker Management   For   For  
  1d.   Election of Director: Robert F. Friel Management   For   For  
  1e.   Election of Director: Jorge M. Gomez Management   For   For  
  1f.   Election of Director: Victoria D. Harker Management   For   For  
  1g.   Election of Director: Sten E. Jakobsson Management   For   For  
  1h.   Election of Director: Steven R. Loranger Management   For   For  
  1i.   Election of Director: Surya N. Mohapatra, Ph.D. Management   For   For  
  1j.   Election of Director: Jerome A. Peribere Management   For   For  
  1k.   Election of Director: Markos I. Tambakeras Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2019.
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 10% of Company
stock, if properly presented at the meeting.
Shareholder   Against   For  
    STATE STREET CORPORATION    
  Security 857477103   Meeting Type Annual  
  Ticker Symbol STT               Meeting Date 15-May-2019  
  ISIN US8574771031   Agenda 934969277 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: K. Burnes Management   For   For  
  1b.   Election of Director: P. de Saint-Aignan Management   For   For  
  1c.   Election of Director: L. Dugle Management   For   For  
  1d.   Election of Director: A. Fawcett Management   For   For  
  1e.   Election of Director: W. Freda Management   For   For  
  1f.   Election of Director: J. Hooley Management   For   For  
  1g.   Election of Director: S. Mathew Management   For   For  
  1h.   Election of Director: W. Meaney Management   For   For  
  1i.   Election of Director: R. O'Hanley Management   For   For  
  1j.   Election of Director: S. O'Sullivan Management   For   For  
  1k.   Election of Director: R. Sergel Management   For   For  
  1l.   Election of Director: G. Summe Management   For   For  
  2.    To approve an advisory proposal on 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, 2019.
Management   For   For  
    THE HARTFORD FINANCIAL SVCS GROUP, INC.    
  Security 416515104   Meeting Type Annual  
  Ticker Symbol HIG               Meeting Date 15-May-2019  
  ISIN US4165151048   Agenda 934978125 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Robert B. Allardice, III Management   For   For  
  1b.   Election of Director: Carlos Dominguez Management   For   For  
  1c.   Election of Director: Trevor Fetter Management   For   For  
  1d.   Election of Director: Stephen P. McGill 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: Julie G. Richardson Management   For   For  
  1h.   Election of Director: Teresa W. Roseborough Management   For   For  
  1i.   Election of Director: Virginia P. Ruesterholz Management   For   For  
  1j.   Election of Director: Christopher J. Swift 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,
2019
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  
    HERC HOLDINGS INC.    
  Security 42704L104   Meeting Type Annual  
  Ticker Symbol HRI               Meeting Date 16-May-2019  
  ISIN US42704L1044   Agenda 934958022 - 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: Nicholas F. Graziano Management   For   For  
  1f.   Election of Director: Jean K. Holley Management   For   For  
  1g.   Election of Director: Jacob M. Katz Management   For   For  
  1h.   Election of Director: Michael A. Kelly Management   For   For  
  1i.   Election of Director: Courtney Mather Management   For   For  
  1j.   Election of Director: Louis J. Pastor Management   For   For  
  1k.   Election of Director: Mary Pat Salomone Management   For   For  
  2.    Approval, by a non-binding advisory vote, of the 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 2019.
Management   For   For  
    MARSH & MCLENNAN COMPANIES, INC.    
  Security 571748102   Meeting Type Annual  
  Ticker Symbol MMC               Meeting Date 16-May-2019  
  ISIN US5717481023   Agenda 934960154 - Management
                               
    Item Proposal 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: Elaine La Roche Management   For   For  
  1g.   Election of Director: Steven A. Mills Management   For   For  
  1h.   Election of Director: Bruce P. Nolop Management   For   For  
  1i.   Election of Director: Marc D. Oken Management   For   For  
  1j.   Election of Director: Morton O. Schapiro Management   For   For  
  1k.   Election of Director: Lloyd M. Yates Management   For   For  
  1l.   Election of Director: R. David Yost Management   For   For  
  2.    Advisory (Nonbinding) Vote to Approve Named Executive
Officer Compensation
Management   For   For  
  3.    Ratification of Selection of Independent Registered Public
Accounting Firm
Management   For   For  
    OGE ENERGY CORP.    
  Security 670837103   Meeting Type Annual  
  Ticker Symbol OGE               Meeting Date 16-May-2019  
  ISIN US6708371033   Agenda 934961334 - 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
2019.
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  4.    Shareholder Proposal Regarding Simple Majority Vote. Shareholder   Against   For  
    CVS HEALTH CORPORATION    
  Security 126650100   Meeting Type Annual  
  Ticker Symbol CVS               Meeting Date 16-May-2019  
  ISIN US1266501006   Agenda 934964203 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Fernando Aguirre Management   For   For  
  1b.   Election of Director: Mark T. Bertolini Management   For   For  
  1c.   Election of Director: Richard M. Bracken Management   For   For  
  1d.   Election of Director: C. David Brown II Management   For   For  
  1e.   Election of Director: Alecia A. DeCoudreaux Management   For   For  
  1f.   Election of Director: Nancy-Ann M. DeParle Management   For   For  
  1g.   Election of Director: David W. Dorman Management   For   For  
  1h.   Election of Director: Roger N. Farah Management   For   For  
  1i.   Election of Director: Anne M. Finucane Management   For   For  
  1j.   Election of Director: Edward J. Ludwig Management   For   For  
  1k.   Election of Director: Larry J. Merlo Management   For   For  
  1l.   Election of Director: Jean-Pierre Millon Management   For   For  
  1m.   Election of Director: Mary L. Schapiro Management   For   For  
  1n.   Election of Director: Richard J. Swift Management   For   For  
  1o.   Election of Director: William C. Weldon Management   For   For  
  1p.   Election of Director: Tony L. White Management   For   For  
  2.    Proposal to ratify appointment of independent registered
public accounting firm for 2019.
Management   For   For  
  3.    Say on Pay, a proposal to approve, on an advisory basis,
the Company's executive compensation.
Management   For   For  
  4.    Stockholder proposal regarding exclusion of legal or
compliance costs from financial performance adjustments
for executive compensation.
Shareholder   Against   For  
    ALTRIA GROUP, INC.    
  Security 02209S103   Meeting Type Annual  
  Ticker Symbol MO                Meeting Date 16-May-2019  
  ISIN US02209S1033   Agenda 934967487 - 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    Election of Director: Howard A. Willard III 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     Shareholder Proposal - Reducing and Disclosing Nicotine
Levels in Cigarette Brands
Shareholder   Against   For  
  5     Shareholder Proposal - Disclosure of Lobbying Policies
and Practices
Shareholder   Abstain   Against  
    VECTRUS, INC.    
  Security 92242T101   Meeting Type Annual  
  Ticker Symbol VEC               Meeting Date 16-May-2019  
  ISIN US92242T1016   Agenda 934968958 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Louis J. Giuliano Management   For   For  
  1b.   Election of Class II Director: Mary L. Howell Management   For   For  
  1c.   Election of Class II Director: Eric M. Pillmore Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2019.
Management   For   For  
  3.    Approval of an amendment to the Amended and
Restated Articles of Incorporation of Vectrus, Inc. to allow
shareholders to amend the By-Laws.
Management   For   For  
  4.    Approval, on advisory basis, of the compensation paid to
our named executive officers.
Management   For   For  
    LAS VEGAS SANDS CORP.    
  Security 517834107   Meeting Type Annual  
  Ticker Symbol LVS               Meeting Date 16-May-2019  
  ISIN US5178341070   Agenda 934979242 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Sheldon G. Adelson   For   For  
  2 Irwin Chafetz   For   For  
  3 Micheline Chau   For   For  
  4 Patrick Dumont   For   For  
  5 Charles D. Forman   For   For  
  6 Robert G. Goldstein   For   For  
  7 George Jamieson   For   For  
  8 Charles A. Koppelman   For   For  
  9 Lewis Kramer   For   For  
  10 David F. Levi   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
Management   For   For  
  3.    An advisory (non-binding) vote to approve the
compensation of the named executive officers.
Management   For   For  
  4.    Approval of the amendment and restatement of the Las
Vegas Sands Corp. 2004 Equity Award Plan.
Management   For   For  
    LORAL SPACE & COMMUNICATIONS INC.    
  Security 543881106   Meeting Type Annual  
  Ticker Symbol LORL              Meeting Date 16-May-2019  
  ISIN US5438811060   Agenda 934996375 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Arthur L. Simon   For   For  
  2 John P. Stenbit   For   For  
  2.    Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2019.
Management   For   For  
  3.    Acting upon a proposal to approve, on a non-binding,
advisory basis, compensation of the Company's named
executive officers as described in the Company's Proxy
Statement.
Management   For   For  
    REPUBLIC SERVICES, INC.    
  Security 760759100   Meeting Type Annual  
  Ticker Symbol RSG               Meeting Date 17-May-2019  
  ISIN US7607591002   Agenda 934966562 - 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: Ramon A. Rodriguez Management   For   For  
  1h.   Election of Director: Donald W. Slager Management   For   For  
  1i.   Election of Director: James P. Snee Management   For   For  
  1j.   Election of Director: John M. Trani Management   For   For  
  1k.   Election of Director: Sandra M. Volpe Management   For   For  
  1l.   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
2019.
Management   For   For  
  4.    Shareholder proposal regarding electoral contributions
and expenditures.
Shareholder   Abstain   Against  
    MACY'S INC.    
  Security 55616P104   Meeting Type Annual  
  Ticker Symbol M                 Meeting Date 17-May-2019  
  ISIN US55616P1049   Agenda 934971703 - 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: John A. Bryant Management   For   For  
  1d.   Election of Director: Deirdre P. Connelly Management   For   For  
  1e.   Election of Director: Jeff Gennette Management   For   For  
  1f.   Election of Director: Leslie D. Hale Management   For   For  
  1g.   Election of Director: William H. Lenehan Management   For   For  
  1h.   Election of Director: Sara Levinson Management   For   For  
  1i.   Election of Director: Joyce M. Roché Management   For   For  
  1j.   Election of Director: Paul C. Varga Management   For   For  
  1k.   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 February 1, 2020.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Shareholder proposal on political disclosure. Shareholder   Abstain   Against  
  5.    Shareholder proposal on recruitment and forced labor. Shareholder   Abstain   Against  
    WEYERHAEUSER COMPANY    
  Security 962166104   Meeting Type Annual  
  Ticker Symbol WY                Meeting Date 17-May-2019  
  ISIN US9621661043   Agenda 934974379 - 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: Nicole W. Piasecki Management   For   For  
  1e.   Election of Director: Marc F. Racicot Management   For   For  
  1f.   Election of Director: Lawrence A. Selzer Management   For   For  
  1g.   Election of Director: D. Michael Steuert Management   For   For  
  1h.   Election of Director: Devin W. Stockfish Management   For   For  
  1i.   Election of Director: Kim Williams Management   For   For  
  1j.   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 2019.
Management   For   For  
    AMERICAN INTERNATIONAL GROUP, INC.    
  Security 026874784   Meeting Type Annual  
  Ticker Symbol AIG               Meeting Date 21-May-2019  
  ISIN US0268747849   Agenda 934973606 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: W. DON CORNWELL Management   For   For  
  1b.   Election of Director: BRIAN DUPERREAULT Management   For   For  
  1c.   Election of Director: JOHN H. FITZPATRICK Management   For   For  
  1d.   Election of Director: WILLIAM G. JURGENSEN Management   For   For  
  1e.   Election of Director: CHRISTOPHER S. LYNCH Management   For   For  
  1f.   Election of Director: HENRY S. MILLER Management   For   For  
  1g.   Election of Director: LINDA A. MILLS Management   For   For  
  1h.   Election of Director: THOMAS F. MOTAMED Management   For   For  
  1i.   Election of Director: SUZANNE NORA JOHNSON Management   For   For  
  1j.   Election of Director: PETER R. PORRINO Management   For   For  
  1k.   Election of Director: AMY L. SCHIOLDAGER Management   For   For  
  1l.   Election of Director: DOUGLAS M. STEENLAND Management   For   For  
  1m.   Election of Director: THERESE M. VAUGHAN Management   For   For  
  2.    To vote, on a non-binding advisory basis, to approve
executive compensation.
Management   For   For  
  3.    To vote, on a non-binding advisory basis, on the
frequency of future executive compensation votes.
Management   1 Year   For  
  4.    To act upon a proposal to ratify the selection of
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2019.
Management   For   For  
  5.    To vote on a shareholder proposal to give shareholders
who hold at least 10 percent of AIG's outstanding
common stock the right to call special meetings.
Shareholder   Against   For  
    THE HERSHEY COMPANY    
  Security 427866108   Meeting Type Annual  
  Ticker Symbol HSY               Meeting Date 21-May-2019  
  ISIN US4278661081   Agenda 934975698 - 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 C. A. Davis   For   For  
  5 M. K. Haben   For   For  
  6 J. C. Katzman   For   For  
  7 M. D. Koken   For   For  
  8 R. M. Malcolm   For   For  
  9 A. J. Palmer   For   For  
  10 J. R. Perez   For   For  
  11 W. L. Schoppert   For   For  
  12 D. L. Shedlarz   For   For  
  2.    Ratify the appointment of Ernst & Young LLP as
independent auditors for 2019.
Management   For   For  
  3.    Approve named executive officer compensation on a
non-binding advisory basis.
Management   For   For  
    JPMORGAN CHASE & CO.    
  Security 46625H100   Meeting Type Annual  
  Ticker Symbol JPM               Meeting Date 21-May-2019  
  ISIN US46625H1005   Agenda 934979088 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Linda B. Bammann Management   For   For  
  1b.   Election of Director: James A. Bell Management   For   For  
  1c.   Election of Director: Stephen B. Burke Management   For   For  
  1d.   Election of Director: Todd A. Combs Management   For   For  
  1e.   Election of Director: James S. Crown Management   For   For  
  1f.   Election of Director: James Dimon Management   For   For  
  1g.   Election of Director: Timothy P. Flynn Management   For   For  
  1h.   Election of Director: Mellody Hobson Management   For   For  
  1i.   Election of Director: Laban P. Jackson, Jr. Management   For   For  
  1j.   Election of Director: Michael A. Neal Management   For   For  
  1k.   Election of Director: Lee R. Raymond Management   For   For  
  2.    Advisory resolution to approve executive compensation Management   For   For  
  3.    Ratification of independent registered public accounting
firm
Management   For   For  
  4.    Gender pay equity report Shareholder   Abstain   Against  
  5.    Enhance shareholder proxy access Shareholder   Abstain   Against  
  6.    Cumulative voting Shareholder   Against   For  
    PNM RESOURCES, INC.    
  Security 69349H107   Meeting Type Annual  
  Ticker Symbol PNM               Meeting Date 21-May-2019  
  ISIN US69349H1077   Agenda 934985839 - 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 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For  
  4.    Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder   Abstain   Against  
    NATIONAL PRESTO INDUSTRIES, INC.    
  Security 637215104   Meeting Type Annual  
  Ticker Symbol NPK               Meeting Date 21-May-2019  
  ISIN US6372151042   Agenda 934988556 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Richard N Cardozo   For   For  
  2 Patrick J Quinn   For   For  
  2.    Ratify the appointment of BDO USA, LLP as National
Presto's independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For  
    ROYAL DUTCH SHELL PLC    
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 21-May-2019  
  ISIN US7802592060   Agenda 935000416 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Receipt of Annual Report & Accounts Management   For   For  
  2.    Approval of Directors' Remuneration Report Management   For   For  
  3.    Appointment of Neil Carson as a Director of the Company Management   For   For  
  4.    Reappointment of Director: Ben van Beurden Management   For   For  
  5.    Reappointment of Director: Ann Godbehere Management   For   For  
  6.    Reappointment of Director: Euleen Goh Management   For   For  
  7.    Reappointment of Director: Charles O. Holliday Management   For   For  
  8.    Reappointment of Director: Catherine Hughes Management   For   For  
  9.    Reappointment of Director: Gerard Kleisterlee Management   For   For  
  10.   Reappointment of Director: Roberto Setubal Management   For   For  
  11.   Reappointment of Director: Sir Nigel Sheinwald Management   For   For  
  12.   Reappointment of Director: Linda G. Stuntz Management   For   For  
  13.   Reappointment of Director: Jessica Uhl Management   For   For  
  14.   Reappointment of Director: Gerrit Zalm Management   For   For  
  15.   Reappointment of Auditors Management   For   For  
  16.   Remuneration of Auditors Management   For   For  
  17.   Authority to allot shares Management   For   For  
  18.   Disapplication of pre-emption rights (Special Resolution) Management   For   For  
  19.   Adoption of new Articles of Association (Special
Resolution)
Management   For   For  
  20.   Authority to purchase own shares (Special Resolution) Management   For   For  
  21.   Authority to make certain donations and incur
expenditure
Management   For   For  
  22.   Shareholder resolution (Special Resolution) Shareholder   Abstain   Against  
    ORANGE    
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 21-May-2019  
  ISIN US6840601065   Agenda 935013122 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Approval of the statutory financial statements for the
fiscal year ended December 31, 2018.
Management   For   For  
  O2    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2018.
Management   For   For  
  O3    Allocation of income for the fiscal year ended December
31,2018 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 a new director. Management   For   For  
  O6    Renewal of the term of office of Mr. Alexandre Bompard
as director.
Management   For   For  
  O7    Renewal of the term of office of Mrs. Helle Kristoffersen
as director.
Management   For   For  
  O8    Renewal of the term of office of Mr. Jean-Michel Severino
as director.
Management   For   For  
  O9    Renewal of the term of office of Mrs. Anne Lange as
director.
Management   For   For  
  O10   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr.
Stéphane Richard, Chairman and Chief Executive
Officer.
Management   For   For  
  O11   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr. Ramon
Fernandez, Chief Executive Officer Delegate.
Management   For   For  
  O12   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr. Gervais
Pellissier, Chief Executive Officer Delegate.
Management   For   For  
  O13   Approval of the principles and criteria for determining,
apportioning and allocating the fixed, variable and
exceptional items comprising total compensation and all
benefits in kind allocated to the Chairman and CEO.
Management   For   For  
  O14   Approval of the principles and criteria for determining,
apportioning and allocating the fixed, variable and
exceptional items comprising total compensation and all
benefits in kind allocated to the CEO Delegates.
Management   For   For  
  O15   Authorization to be granted to the Board of Directors to
purchase or transfer shares of the company.
Management   For   For  
  E16   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, with
shareholder preferential subscription rights (not to be
used during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).
Management   For   For  
  E17   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the sixteenth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E18   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights as part of a
public offering (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).
Management   For   For  
  E19   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the
eighteenth resolution during a takeover offer period for
the Company's securities.
Management   Against   Against  
  E20   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights, as part of an
offer provided for in section II of Article L. 411-2 of the
French Monetary and Financial Code (not to be used
during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).
Management   For   For  
  E21   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twentieth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E22   Authorization to the Board of Directors to increase the
number of issuable securities, in the event of securities to
be issued.
Management   For   For  
  E23   Delegation of authority to the Board of Directors to issue
shares and complex, without shareholder preferential
subscription rights, in the event of a public exchange offer
initiated by the Company (not to be used during a
takeover offer period for the Company's securities, unless
specifically authorized by the Shareholders' Meeting).
Management   For   For  
  E24   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
third resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E25   Delegation of powers to the Board of Directors to issue
shares and complex securities, without shareholder
preferential subscription rights, as consideration for
contributions in kind granted to the Company and
comprised of equity securities or securities giving access
to share capital (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).
Management   For   For  
  E26   Authorization given to the Board of Directors to make use
of the delegation of powers granted in the twenty-fifth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E27   Overall limit of authorizations. Management   For   For  
  E28   Authorization given to the Board of Directors to allocate
Company's shares for free to Corporate Officers and
certain Orange group employees.
Management   For   For  
  E29   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  
  E30   Delegation of authority to the Board of Directors to
increase the Company's capital by capitalization of
reserves, profits or premiums.
Management   For   For  
  E31   Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares.
Management   For   For  
  E32   Powers for formalities. Management   For   For  
  A     Amendment to the third resolution - Allocation of income
for the fiscal year ended December 31, 2018, as stated in
the annual financial statements (ordinary).
Management   Against   For  
  B     Amendment to Article 13 of the Bylaws - Plurality of
directorships (extraordinary).
Management   Against   For  
  C     Share capital increase in cash reserved for members of
savings plans without shareholder subscription rights.
Management   Against   For  
  D     Authorization given to the Board of Directors to allocate
Company's shares for free to Orange group employees.
Management   Against   For  
  E     Amendments or new resolutions proposed at the
Meeting. If you cast your vote in favor of resolution A, you
are giving discretion to the Chairman of the Meeting to
vote for or against any amendments or new resolutions
that may be proposed.
Management   Against      
    THE TRAVELERS COMPANIES, INC.    
  Security 89417E109   Meeting Type Annual  
  Ticker Symbol TRV               Meeting Date 22-May-2019  
  ISIN US89417E1091   Agenda 934978202 - 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: Philip T. Ruegger III Management   For   For  
  1g.   Election of Director: Todd C. Schermerhorn Management   For   For  
  1h.   Election of Director: Alan D. Schnitzer Management   For   For  
  1i.   Election of Director: Donald J. Shepard Management   For   For  
  1j.   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 2019.
Management   For   For  
  3.    Non-binding vote to approve executive compensation. Management   For   For  
  4.    Approve an amendment to The Travelers Companies,
Inc. Amended and Restated 2014 Stock Incentive Plan.
Management   For   For  
  5.    Shareholder proposal relating to a diversity report,
including EEOC data, if presented at the Annual Meeting
of Shareholders.
Shareholder   Abstain   Against  
    FIDELITY NAT'L INFORMATION SERVICES,INC.    
  Security 31620M106   Meeting Type Annual  
  Ticker Symbol FIS               Meeting Date 22-May-2019  
  ISIN US31620M1062   Agenda 934978517 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Ellen R. Alemany Management   For   For  
  1b.   Election of Director: Keith W. Hughes Management   For   For  
  1c.   Election of Director: David K. Hunt Management   For   For  
  1d.   Election of Director: Stephan A. James Management   For   For  
  1e.   Election of Director: Leslie M. Muma Management   For   For  
  1f.   Election of Director: Alexander Navab Management   For   For  
  1g.   Election of Director: Gary A. Norcross Management   For   For  
  1h.   Election of Director: Louise M. Parent Management   For   For  
  1i.   Election of Director: Brian T. Shea Management   For   For  
  1j.   Election of Director: James B. Stallings, Jr. Management   For   For  
  2.    Advisory vote on Fidelity National Information Services,
Inc. executive compensation.
Management   For   For  
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
    HENRY SCHEIN, INC.    
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 22-May-2019  
  ISIN US8064071025   Agenda 934978757 - 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 approve, by non-binding vote, the 2018
compensation paid to the Company's Named Executive
Officers.
Management   For   For  
  3.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 28, 2019.
Management   For   For  
    ITT INC    
  Security 45073V108   Meeting Type Annual  
  Ticker Symbol ITT               Meeting Date 22-May-2019  
  ISIN US45073V1089   Agenda 934982427 - Management
                               
    Item Proposal 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: Christina A. Gold Management   For   For  
  1f.   Election of Director: Richard P. Lavin Management   For   For  
  1g.   Election of Director: Mario Longhi Management   For   For  
  1h.   Election of Director: Frank T. MacInnis Management   For   For  
  1i.   Election of Director: Rebecca A. McDonald Management   For   For  
  1j.   Election of Director: Timothy H. Powers Management   For   For  
  1k.   Election of Director: Luca Savi Management   For   For  
  1l.   Election of Director: Cheryl L. Shavers Management   For   For  
  1m.   Election of Director: Sabrina Soussan Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the 2019 fiscal year.
Management   For   For  
  3.    Approval of an advisory vote on executive compensation. Management   For   For  
  4.    A shareholder proposal requiring a policy that the chair of
the Board be independent.
Shareholder   Against   For  
    ONEOK, INC.    
  Security 682680103   Meeting Type Annual  
  Ticker Symbol OKE               Meeting Date 22-May-2019  
  ISIN US6826801036   Agenda 934985980 - 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, 2019.
Management   For   For  
  3.    An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management   For   For  
    BNP PARIBAS SA    
  Security F1058Q238   Meeting Type MIX 
  Ticker Symbol   Meeting Date 23-May-2019  
  ISIN FR0000131104   Agenda 710612513 - 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  05 APR 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/2019/0304/20190304
1-900392.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405
1-900835.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 -
APPROVAL OF THE OVERALL AMOUNT OF
EXPENSES AND COSTS REFERRED TO IN ARTICLE
39 4 OF THE FRENCH GENERAL TAX CODE
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
Management   For   For  
  O.4   STATUTORY AUDITORS' SPECIAL REPORT ON THE
AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
Management   For   For  
  O.5   AUTHORIZATION FOR BNP PARIBAS TO BUY BACK
ITS OWN SHARES
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
LAURENT BONNAFE AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
WOUTER DE PLOEY AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
MARION GUILLOU AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL
TILMANT AS DIRECTOR
Management   For   For  
  O.10  RATIFICATION OF THE CO-OPTATION OF MRS.
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
Management   For   For  
  O.11  VOTE ON THE COMPENSATION POLICY ELEMENTS
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
Management   For   For  
  O.12  VOTE ON THE COMPENSATION POLICY ELEMENTS
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.13  VOTE ON THE COMPENSATION ELEMENTS PAID OR
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
Management   For   For  
  O.14  VOTE ON THE COMPENSATION ELEMENTS PAID OR
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
Management   For   For  
  O.15  VOTE ON THE COMPENSATION ELEMENTS PAID OR
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
Management   For   For  
  O.16  ADVISORY VOTE ON THE OVERALL REMUNERATION
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
Management   For   For  
  E.17  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
Management   For   For  
  E.18  POWERS TO CARRY OUT FORMALITIES Management   For   For  
    SEVEN & I HOLDINGS CO.,LTD.    
  Security J7165H108   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 23-May-2019  
  ISIN JP3422950000   Agenda 711032273 - 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 Isaka, Ryuichi Management   For   For  
  2.2   Appoint a Director Goto, Katsuhiro Management   For   For  
  2.3   Appoint a Director Ito, Junro Management   For   For  
  2.4   Appoint a Director Yamaguchi, Kimiyoshi Management   For   For  
  2.5   Appoint a Director Kimura, Shigeki Management   For   For  
  2.6   Appoint a Director Nagamatsu, Fumihiko Management   For   For  
  2.7   Appoint a Director Joseph M. DePinto Management   For   For  
  2.8   Appoint a Director Tsukio, Yoshio Management   For   For  
  2.9   Appoint a Director Ito, Kunio Management   For   For  
  2.10  Appoint a Director Yonemura, Toshiro Management   For   For  
  2.11  Appoint a Director Higashi, Tetsuro Management   For   For  
  2.12  Appoint a Director Kazuko Rudy Management   For   For  
  3     Appoint a Corporate Auditor Matsuhashi, Kaori Management   For   For  
  4     Approve Details of the Performance-based Stock
Compensation to be received by Directors
Management   For   For  
  5     Approve Details of the Compensation to be received by
Corporate Auditors
Management   For   For  
    FLOWSERVE CORPORATION    
  Security 34354P105   Meeting Type Annual  
  Ticker Symbol FLS               Meeting Date 23-May-2019  
  ISIN US34354P1057   Agenda 934976070 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 R. Scott Rowe   For   For  
  2 Ruby R. Chandy   For   For  
  3 Gayla J. Delly   For   For  
  4 Roger L. Fix   For   For  
  5 John R. Friedery   For   For  
  6 John L. Garrison   For   For  
  7 Joe E. Harlan   For   For  
  8 Michael C. McMurray   For   For  
  9 Rick J. Mills   For   For  
  10 David E. Roberts   For   For  
  2.    Advisory vote on executive compensation. Management   For   For  
  3.    Ratify the appointment of PricewaterhouseCoopers LLP
to serve as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  4.    Approval of Flowserve Corporation 2020 Long-Term
Incentive Plan.
Management   Against   Against  
  5.    A shareholder proposal requesting the Company to adopt
time- bound, quantitative, company-wide goals for
managing greenhouse gas (GHG) emissions.
Shareholder   Abstain   Against  
  6.    A shareholder proposal requesting the Board of Directors
take action to permit shareholder action by written
consent.
Shareholder   Against   For  
    THE HOME DEPOT, INC.    
  Security 437076102   Meeting Type Annual  
  Ticker Symbol HD                Meeting Date 23-May-2019  
  ISIN US4370761029   Agenda 934976157 - 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 EEO-1 Disclosure Shareholder   Abstain   Against  
  5.    Shareholder Proposal to Reduce the Threshold to Call
Special Shareholder Meetings to 10% of Outstanding
Shares
Shareholder   Against   For  
  6.    Shareholder Proposal Regarding Report on Prison Labor
in the Supply Chain
Shareholder   Abstain   Against  
    ONE GAS, INC    
  Security 68235P108   Meeting Type Annual  
  Ticker Symbol OGS               Meeting Date 23-May-2019  
  ISIN US68235P1084   Agenda 934976638 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Arcilia C. Acosta Management   For   For  
  1.2   Election of Director: Robert B. Evans Management   For   For  
  1.3   Election of Director: John W. Gibson Management   For   For  
  1.4   Election of Director: Tracy E. Hart Management   For   For  
  1.5   Election of Director: Michael G. Hutchinson Management   For   For  
  1.6   Election of Director: Pattye L. Moore Management   For   For  
  1.7   Election of Director: Pierce H. Norton II Management   For   For  
  1.8   Election of Director: Eduardo A. Rodriguez Management   For   For  
  1.9   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, 2019.
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 23-May-2019  
  ISIN US6174464486   Agenda 934980423 - 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: Jami Miscik Management   For   For  
  1h.   Election of Director: Dennis M. Nally Management   For   For  
  1i.   Election of Director: Takeshi Ogasawara Management   For   For  
  1j.   Election of Director: Hutham S. Olayan Management   For   For  
  1k.   Election of Director: Mary L. Schapiro Management   For   For  
  1l.   Election of Director: Perry M. Traquina Management   For   For  
  1m.   Election of Director: Rayford Wilkins, Jr. Management   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP 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  
  4.    Shareholder proposal regarding an annual report on
lobbying expenses
Shareholder   Abstain   Against  
    THE MOSAIC COMPANY    
  Security 61945C103   Meeting Type Annual  
  Ticker Symbol MOS               Meeting Date 23-May-2019  
  ISIN US61945C1036   Agenda 934982477 - 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: William T. Monahan Management   For   For  
  1i.   Election of Director: James ("Joc") C. O'Rourke 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: 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, 2019.
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  
    EL PASO ELECTRIC COMPANY    
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 23-May-2019  
  ISIN US2836778546   Agenda 934982845 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: PAUL M. BARBAS Management   For   For  
  1b.   Election of Director: JAMES W. CICCONI Management   For   For  
  1c.   Election of Director: MARY E. KIPP Management   For   For  
  2.    Ratify the selection of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approve the advisory resolution on executive
compensation.
Management   For   For  
    TELEPHONE AND DATA SYSTEMS, INC.    
  Security 879433829   Meeting Type Annual  
  Ticker Symbol TDS               Meeting Date 23-May-2019  
  ISIN US8794338298   Agenda 934988811 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  01    Election of Director: C. A. Davis Management   Abstain   Against  
  02    Election of Director: G. W. Off Management   Abstain   Against  
  03    Election of Director: W. Oosterman Management   Abstain   Against  
  04    Election of Director: G. L. Sugarman Management   Abstain   Against  
  2.    Ratify Accountants for 2019 Management   For   For  
  3.    Advisory vote to approve executive compensation Management   For   For  
  4.    Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share
Shareholder   For   Against  
    J.C. PENNEY COMPANY, INC.    
  Security 708160106   Meeting Type Annual  
  Ticker Symbol JCP               Meeting Date 24-May-2019  
  ISIN US7081601061   Agenda 934978529 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Paul J. Brown Management   For   For  
  1b.   Election of Director: Amanda Ginsberg Management   For   For  
  1c.   Election of Director: Wonya Y. Lucas Management   For   For  
  1d.   Election of Director: B. Craig Owens Management   For   For  
  1e.   Election of Director: Lisa A. Payne Management   For   For  
  1f.   Election of Director: Debora A. Plunkett Management   For   For  
  1g.   Election of Director: Leonard H. Roberts Management   For   For  
  1h.   Election of Director: Jill Soltau Management   For   For  
  1i.   Election of Director: Javier G. Teruel Management   For   For  
  1j.   Election of Director: Ronald W. Tysoe Management   For   For  
  2.    To ratify the appointment of KPMG LLP as independent
auditor for the fiscal year ending February 1, 2020.
Management   For   For  
  3.    To approve the adoption of the J. C. Penney Company,
Inc. 2019 Long-Term Incentive Plan.
Management   Against   Against  
  4.    Advisory vote on executive compensation. Management   For   For  
    ARGO GROUP INTERNATIONAL HOLDINGS, LTD.    
  Security G0464B107   Meeting Type Contested-Annual  
  Ticker Symbol ARGO              Meeting Date 24-May-2019  
  ISIN BMG0464B1072   Agenda 934994876 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: F. Sedgwick Browne Management   For   For  
  1b.   Election of Director: Kathleen A. Nealon Management   For   For  
  1c.   Election of Director: Samuel Liss Management   For   For  
  1d.   Election of Director: Al-Noor Ramji Management   For   For  
  1e.   Election of Director: John H. Tonelli Management   For   For  
  2.    Approval of the Argo Group International Holdings, Ltd.
2019 Omnibus Incentive Plan
Management   Against   Against  
  3.    Approval, on an advisory, non-binding basis, of our
executive compensation
Management   For   For  
  4.    Approval of the appointment of Ernst & Young LLP as our
independent auditors for the fiscal year ending December
31, 2019
Management   For   For  
  5.    Voce Catalyst Partners LP Proposal to remove Director:
Gary V. Woods
Management   Against   For  
  6.    Voce Catalyst Partners LP Proposal to remove Director:
Hector De Leon
Management   Against   For  
  7.    Voce Catalyst Partners LP Proposal to remove Director:
John R. Power
Management   Against   For  
  8.    Voce Catalyst Partners LP Proposal to remove Director:
Mural R. Josephson
Management   Against   For  
  9.    Voce Catalyst Partners LP Proposal to Elect Director:
Nicholas C. Walsh (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  10.   Voce Catalyst Partners LP Proposal to Elect Director:
Carol A. McFate (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  11.   Voce Catalyst Partners LP Proposal to Elect Director:
Kathleen M. Dussault (Please note Shareholders may
only vote "AGAINST" or "ABSTAIN" on this proposal.
Votes in the "FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
  12.   Voce Catalyst Partners LP Proposal to Elect Director:
Bernard C. Bailey (Please note Shareholders may only
vote "AGAINST" or "ABSTAIN" on this proposal.  Votes in
the "FOR" and "AGAINST" boxes will be counted as
AGAINST votes. Votes in the "ABSTAIN" boxes will be
counted as ABSTAIN votes).
Management   Against   For  
    MERCK & CO., INC.    
  Security 58933Y105   Meeting Type Annual  
  Ticker Symbol MRK               Meeting Date 28-May-2019  
  ISIN US58933Y1055   Agenda 934988328 - 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: Rochelle B. Lazarus 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: Inge G. Thulin Management   For   For  
  1k.   Election of Director: Wendell P. Weeks Management   For   For  
  1l.   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.    Proposal to adopt the 2019 Incentive Stock Plan. Management   For   For  
  4.    Ratification of the appointment of the Company's
independent registered public accounting firm for 2019.
Management   For   For  
  5.    Shareholder proposal concerning an independent board
chairman.
Shareholder   Against   For  
  6.    Shareholder proposal concerning executive incentives
and stock buybacks.
Shareholder   Against   For  
  7.    Shareholder proposal concerning drug pricing. Shareholder   Abstain   Against  
    CBS CORPORATION    
  Security 124857103   Meeting Type Annual  
  Ticker Symbol CBSA              Meeting Date 29-May-2019  
  ISIN US1248571036   Agenda 934991212 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Candace K. Beinecke Management   For   For  
  1b.   Election of Director: Barbara M. Byrne Management   For   For  
  1c.   Election of Director: Gary L. Countryman Management   For   For  
  1d.   Election of Director: Brian Goldner Management   For   For  
  1e.   Election of Director: Linda M. Griego Management   For   For  
  1f.   Election of Director: Robert N. Klieger Management   For   For  
  1g.   Election of Director: Martha L. Minow Management   For   For  
  1h.   Election of Director: Shari Redstone Management   For   For  
  1i.   Election of Director: Susan Schuman Management   For   For  
  1j.   Election of Director: Frederick O. Terrell Management   For   For  
  1k.   Election of Director: Strauss Zelnick Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
    EXXON MOBIL CORPORATION    
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 29-May-2019  
  ISIN US30231G1022   Agenda 934991488 - Management
                               
    Item Proposal 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: Steven A. Kandarian Management   For   For  
  1f.   Election of Director: Douglas R. Oberhelman Management   For   For  
  1g.   Election of Director: Samuel J. Palmisano Management   For   For  
  1h.   Election of Director: Steven S Reinemund Management   For   For  
  1i.   Election of Director: William C. Weldon Management   For   For  
  1j.   Election of Director: Darren W. Woods Management   For   For  
  2.    Ratification of Independent Auditors (page 28) Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation (page
30)
Management   For   For  
  4.    Independent Chairman (page 58) Shareholder   Against   For  
  5.    Special Shareholder Meetings (page 59) Shareholder   Against   For  
  6.    Board Matrix (page 61) Shareholder   Abstain   Against  
  7.    Climate Change Board Committee (page 62) Shareholder   Against   For  
  8.    Report on Risks of Gulf Coast Petrochemical Investments
(page 64)
Shareholder   Abstain   Against  
  9.    Report on Political Contributions (page 66) Shareholder   Abstain   Against  
  10.   Report on Lobbying (page 67) Shareholder   Abstain   Against  
    CHEVRON CORPORATION    
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 29-May-2019  
  ISIN US1667641005   Agenda 934993088 - Management
                               
    Item Proposal 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: I. G. Thulin Management   For   For  
  1j.   Election of Director: D. J. Umpleby III Management   For   For  
  1k.   Election of Director: M. K. Wirth Management   For   For  
  2.    Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  4.    Report on Human Right to Water Shareholder   Abstain   Against  
  5.    Report on Reducing Carbon Footprint Shareholder   Abstain   Against  
  6.    Create a Board Committee on Climate Change Shareholder   Against   For  
  7.    Adopt Policy for an Independent Chairman Shareholder   Against   For  
  8.    Set Special Meeting Threshold at 10% Shareholder   Against   For  
    COCA-COLA EUROPEAN PARTNERS    
  Security G25839104   Meeting Type Annual  
  Ticker Symbol CCEP              Meeting Date 29-May-2019  
  ISIN GB00BDCPN049   Agenda 934997226 - 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 Report Management   For   For  
  3.    Election of Nathalie Gaveau as a director of the Company Management   For   For  
  4.    Election of Dagmar Kollmann as a director of the
Company
Management   For   For  
  5.    Election of Mark Price as a director of the Company Management   For   For  
  6.    Re-election of José Ignacio Comenge Sánchez-Real as a
director of the Company
Management   For   For  
  7.    Re-election of Francisco Crespo Benitez as a director of
the Company
Management   For   For  
  8.    Re-election of Irial Finan as a director of the Company Management   For   For  
  9.    Re-election of Damian Gammell as a director of the
Company
Management   For   For  
  10.   Re-election of Álvaro Gómez-Trénor Aguilar as a director
of the Company
Management   For   For  
  11.   Re-election of Alfonso Líbano Daurella as a director of
the Company
Management   For   For  
  12.   Re-election of Mario Rotllant Solá as a director of the
Company
Management   For   For  
  13.   Reappointment of the Auditor Management   For   For  
  14.   Remuneration of the Auditor Management   For   For  
  15.   Political Donations Management   For   For  
  16.   Authority to allot new shares Management   For   For  
  17.   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code
Management   No Action      
  18.   Authority to disapply pre-emption rights Management   Against   Against  
  19.   Authority to purchase own shares on market Management   For   For  
  20.   Authority to purchase own shares off market Management   Against   Against  
  21.   Notice period for general meetings other than annual
general meetings
Management   For   For  
  22.   Amendment of the Articles of Association Management   For   For  
    STERLING BANCORP    
  Security 85917A100   Meeting Type Annual  
  Ticker Symbol STL               Meeting Date 29-May-2019  
  ISIN US85917A1007   Agenda 934999989 - 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 of Amendment to the Sterling Bancorp 2015
Omnibus Equity and Incentive Plan to increase the
number of shares reserved for issuance thereunder by
2,545,682 shares (for an aggregate 7,000,000 shares)
and to effect certain tax related updates as a result of the
Tax Cuts and Jobs Act of 2017.
Management   For   For  
  3.    Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers.(Say-on-
Pay)
Management   For   For  
  4.    Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
    BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 29-May-2019  
  ISIN US1101221083   Agenda 935021458 - 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: Giovanni Caforio, M.D. Management   For   For  
  1D.   Election of Director: Matthew W. Emmens Management   For   For  
  1E.   Election of Director: Michael Grobstein Management   For   For  
  1F.   Election of Director: Alan J. Lacy 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  
  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 Right to Act by Written Consent Shareholder   Against   For  
    TOTAL S.A.    
  Security 89151E109   Meeting Type Annual  
  Ticker Symbol TOT               Meeting Date 29-May-2019  
  ISIN US89151E1091   Agenda 935024113 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the statutory financial statements for the
fiscal year ended December 31, 2018
Management   For   For  
  2.    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2018
Management   For   For  
  3.    Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2018
Management   For   For  
  4.    Authorization for the Board of Directors, granted for a
period of 18 months, to trade on the shares of the
Company
Management   For   For  
  5.    Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code
Management   For   For  
  6.    Renewal of the directorship of Ms. Maria van der Hoeven Management   For   For  
  7.    Renewal of the directorship of Mr. Jean Lemierre Management   For   For  
  8.    Appointment of Ms. Lise Croteau as a director Management   For   For  
  9.    Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Valérie Della Puppa Tibi). In accordance
with Article 11 of the Company's bylaws, since only one
seat of director representing employee shareholders is to
be filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   For   For  
  9A.   Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Renata Perycz). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   Against   For  
  9B.   Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Mr. Oliver Wernecke). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   Against   For  
  10.   Approval of the fixed and variable components of the total
compensation and the in-kind benefits paid or granted to
the Chairman and Chief Executive Officer for the fiscal
year ended December 31, 2018
Management   For   For  
  11.   Approval of the principles and criteria for the
determination, breakdown and allocation of the fixed,
variable and extraordinary components of the total
compensation (including in-kind benefits) attributable to
the Chairman and Chief Executive Officer
Management   For   For  
    RAYTHEON COMPANY    
  Security 755111507   Meeting Type Annual  
  Ticker Symbol RTN               Meeting Date 30-May-2019  
  ISIN US7551115071   Agenda 934988518 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Tracy A. Atkinson Management   For   For  
  1b.   Election of Director: Robert E. Beauchamp Management   For   For  
  1c.   Election of Director: Adriane M. Brown Management   For   For  
  1d.   Election of Director: Stephen J. Hadley Management   For   For  
  1e.   Election of Director: Thomas A. Kennedy Management   For   For  
  1f.   Election of Director: Letitia A. Long Management   For   For  
  1g.   Election of Director: George R. Oliver Management   For   For  
  1h.   Election of Director: Dinesh C. Paliwal Management   For   For  
  1i.   Election of Director: Ellen M. Pawlikowski Management   For   For  
  1j.   Election of Director: William R. Spivey Management   For   For  
  1k.   Election of Director: Marta R. Stewart Management   For   For  
  1l.   Election of Director: James A. Winnefeld, Jr. Management   For   For  
  1m.   Election of Director: Robert O. Work Management   For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Approval of the Raytheon 2019 Stock Plan Management   For   For  
  4.    Ratification of Independent Auditors. Management   For   For  
    TURKCELL ILETISIM HIZMETLERI A.S.    
  Security 900111204   Meeting Type Annual  
  Ticker Symbol TKC               Meeting Date 31-May-2019  
  ISIN US9001112047   Agenda 935034289 - 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  
    GARRETT MOTION INC.    
  Security 366505105   Meeting Type Annual  
  Ticker Symbol GTX               Meeting Date 04-Jun-2019  
  ISIN US3665051054   Agenda 935004111 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class I Director: Olivier Rabiller Management   For   For  
  1b.   Election of Class I Director: Maura J. Clark Management   For   For  
  2.    The ratification of the appointment of Deloitte SA as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of the Company's named executive
officers.
Management   For   For  
  4.    The approval, on an advisory (non-binding) basis, of the
frequency of future advisory votes on the compensation
of the Company's named executive officers.
Management   1 Year   For  
    NEWMONT MINING CORPORATION    
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 04-Jun-2019  
  ISIN US6516391066   Agenda 935004298 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: G. H. Boyce Management   For   For  
  1b.   Election of Director: B. R. Brook Management   For   For  
  1c.   Election of Director: J. K. Bucknor Management   For   For  
  1d.   Election of Director: J. A. Carrabba Management   For   For  
  1e.   Election of Director: N. Doyle Management   For   For  
  1f.   Election of Director: G. J. Goldberg Management   For   For  
  1g.   Election of Director: V. M. Hagen Management   For   For  
  1h.   Election of Director: S. E. Hickok Management   For   For  
  1i.   Election of Director: R. Médori Management   For   For  
  1j.   Election of Director: J. Nelson Management   For   For  
  1k.   Election of Director: J. M. Quintana Management   For   For  
  1l.   Election of Director: M. P. Zhang Management   For   For  
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For  
  3.    Ratify Appointment of Independent Registered Public
Accounting Firm for 2019.
Management   For   For  
    ALLEGION PLC    
  Security G0176J109   Meeting Type Annual  
  Ticker Symbol ALLE              Meeting Date 05-Jun-2019  
  ISIN IE00BFRT3W74   Agenda 934991200 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Carla Cico Management   For   For  
  1b.   Election of Director: Kirk S. Hachigian 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.    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  
  4.    Approval of renewal of the Board of Directors' existing
authority to issue shares.
Management   For   For  
  5.    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  
    WALMART INC.    
  Security 931142103   Meeting Type Annual  
  Ticker Symbol WMT               Meeting Date 05-Jun-2019  
  ISIN US9311421039   Agenda 935000872 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Cesar Conde Management   For   For  
  1b.   Election of Director: Stephen J. Easterbrook Management   For   For  
  1c.   Election of Director: Timothy P. Flynn Management   For   For  
  1d.   Election of Director: Sarah J. Friar Management   For   For  
  1e.   Election of Director: Carla A. Harris Management   For   For  
  1f.   Election of Director: Thomas W. Horton Management   For   For  
  1g.   Election of Director: Marissa A. Mayer Management   For   For  
  1h.   Election of Director: C. Douglas McMillon Management   For   For  
  1i.   Election of Director: Gregory B. Penner Management   For   For  
  1j.   Election of Director: Steven S Reinemund Management   For   For  
  1k.   Election of Director: S. Robson Walton Management   For   For  
  1l.   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.    Request to Strengthen Prevention of Workplace Sexual
Harassment
Shareholder   Abstain   Against  
  5.    Request to Adopt Cumulative Voting Shareholder   Against   For  
    DEVON ENERGY CORPORATION    
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 05-Jun-2019  
  ISIN US25179M1036   Agenda 935003169 - 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 2019.
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 05-Jun-2019  
  ISIN US42809H1077   Agenda 935007307 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  01.   Election of Director: R.F CHASE Management   For   For  
  02.   Election of Director: T.J. CHECKI Management   For   For  
  03.   Election of Director: L.S. COLEMAN, JR. Management   For   For  
  04.   Election of Director: J.B. HESS Management   For   For  
  05.   Election of Director: E.E. HOLIDAY Management   For   For  
  06.   Election of Director: R. LAVIZZO-MOUREY Management   For   For  
  07.   Election of Director: M.S. LIPSCHULTZ Management   For   For  
  08.   Election of Director: D. MCMANUS Management   For   For  
  09.   Election of Director: K.O. MEYERS Management   For   For  
  10.   Election of Director: J.H. QUIGLEY Management   For   For  
  11.   Election of Director: W.G. SCHRADER Management   For   For  
  2.    Advisory vote to approve 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 fiscal
year ending December 31, 2019.
Management   For   For  
    INGERSOLL-RAND PLC    
  Security G47791101   Meeting Type Annual  
  Ticker Symbol IR                Meeting Date 06-Jun-2019  
  ISIN IE00B6330302   Agenda 935006709 - 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  
    NAVIENT CORPORATION    
  Security 63938C108   Meeting Type Annual  
  Ticker Symbol NAVI              Meeting Date 06-Jun-2019  
  ISIN US63938C1080   Agenda 935020949 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frederick Arnold   For   For  
  2 Anna Escobedo Cabral   For   For  
  3 Not Applicable   Withheld   Against  
  4 Katherine A. Lehman   For   For  
  5 Linda A. Mills   For   For  
  6 John F. Remondi   For   For  
  7 Jane J. Thompson   For   For  
  8 Laura S. Unger   For   For  
  9 Barry L. Williams   For   For  
  10 David L. Yowan   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
  3.    Non-binding advisory vote to approve named executive
officer compensation.
Management   For   For  
  4.    Approval of the Amended and Restated Navient
Corporation Employee Stock Purchase Plan.
Management   For   For  
  5.    Election of Director: Marjorie Bowen Management   For   For  
  6.    Election of Director: Larry Klane Management   For   For  
    TELEFONICA, S.A.    
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 06-Jun-2019  
  ISIN US8793822086   Agenda 935031067 - 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 2018.
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 2018 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 2018.
Management   For      
  2.    Approval of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2018.
Management   For      
  3.    Shareholder compensation. Distribution of dividends with
a charge to unrestricted reserves.
Management   For      
  4.    Delegation of powers to formalize, interpret, remedy and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.
Management   For      
  5.    Consultative vote on the 2018 Annual Report on
Directors' Remuneration.
Management   For      
    LIBERTY GLOBAL PLC    
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 11-Jun-2019  
  ISIN GB00B8W67662   Agenda 935016851 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    To elect Andrew J. Cole as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2022.
Management   For   For  
  O2    To elect Richard R. Green as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O3    To elect David E. Rapley as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O4    To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2018, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For  
  O5    To approve an amendment to the Liberty Global 2014
Incentive Plan (As Amended and Restated effective
February 24, 2015) to increase the number of ordinary
shares authorized under such plan from 105,000,000 to
155,000,000.
Management   Against   Against  
  O6    To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2019.
Management   For   For  
  O7    To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Act) (to hold office until the conclusion of the next annual
general meeting at which accounts are laid before Liberty
Global).
Management   For   For  
  O8    To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management   For   For  
  O9    To 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 2019 annual
general meeting.
Management   For   For  
  O10   To authorize Liberty Global's board of directors in
accordance with Section 551 of the Act to exercise all the
powers to allot shares in Liberty Global and to grant
rights to subscribe for or to convert any security into
shares of Liberty Global.
Management   For   For  
  S11   To authorize Liberty Global's board of directors in
accordance with Section 570 of the Act to allot equity
securities (as defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution 10 for cash
without the rights of pre-emption provided by Section 561
of the Act.
Management   For   For  
    FREEPORT-MCMORAN INC.    
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 12-Jun-2019  
  ISIN US35671D8570   Agenda 935006800 - Management
                               
    Item Proposal 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: Frances Fragos Townsend Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For  
    CATERPILLAR INC.    
  Security 149123101   Meeting Type Annual  
  Ticker Symbol CAT               Meeting Date 12-Jun-2019  
  ISIN US1491231015   Agenda 935008943 - 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: Dennis A. Muilenburg Management   For   For  
  1f.   Election of Director: William A. Osborn Management   For   For  
  1g.   Election of Director: Debra L. Reed-Klages Management   For   For  
  1h.   Election of Director: Edward B. Rust, Jr. Management   For   For  
  1i.   Election of Director: Susan C. Schwab Management   For   For  
  1j.   Election of Director: D. James Umpleby III Management   For   For  
  1k.   Election of Director: Miles D. White Management   For   For  
  1l.   Election of Director: Rayford Wilkins, Jr. Management   For   For  
  2.    Ratify the appointment of independent registered public
accounting firm for 2019.
Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
  4.    Shareholder Proposal - Amend proxy access to remove
resubmission threshold.
Shareholder   Abstain   Against  
  5.    Shareholder Proposal - Report on activities in conflict-
affected areas.
Shareholder   Abstain   Against  
    AMC NETWORKS INC    
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 12-Jun-2019  
  ISIN US00164V1035   Agenda 935016065 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Frank J. Biondi, Jr.   For   For  
  2 Jonathan F. Miller   For   For  
  3 Leonard Tow   For   For  
  4 David E. Van Zandt   For   For  
  5 Carl E. Vogel   For   For  
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for fiscal year 2019
Management   For   For  
    SONY CORPORATION    
  Security J76379106   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 18-Jun-2019  
  ISIN JP3435000009   Agenda 711226349 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  Please reference meeting materials. Non-Voting      
  1.1   Appoint a Director Yoshida, Kenichiro Management   For   For  
  1.2   Appoint a Director Totoki, Hiroki Management   For   For  
  1.3   Appoint a Director Sumi, Shuzo Management   For   For  
  1.4   Appoint a Director Tim Schaaff Management   For   For  
  1.5   Appoint a Director Matsunaga, Kazuo Management   For   For  
  1.6   Appoint a Director Miyata, Koichi Management   For   For  
  1.7   Appoint a Director John V. Roos Management   For   For  
  1.8   Appoint a Director Sakurai, Eriko Management   For   For  
  1.9   Appoint a Director Minakawa, Kunihito Management   For   For  
  1.10  Appoint a Director Oka, Toshiko Management   For   For  
  1.11  Appoint a Director Akiyama, Sakie Management   For   For  
  1.12  Appoint a Director Wendy Becker Management   For   For  
  1.13  Appoint a Director Hatanaka, Yoshihiko Management   For   For  
  2     Approve Issuance of Share Acquisition Rights as Stock
Options
Management   For   For  
    NTT DOCOMO,INC.    
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 18-Jun-2019  
  ISIN JP3165650007   Agenda 711226476 - 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 Tsubouchi, Koji Management   Against   Against  
  2.2   Appoint a Director Fujiwara, Michio Management   Against   Against  
  2.3   Appoint a Director Tateishi, Mayumi Management   For   For  
  2.4   Appoint a Director Kuroda, Katsumi Management   For   For  
  3.1   Appoint a Corporate Auditor Sagae, Hironobu Management   For   For  
  3.2   Appoint a Corporate Auditor Kajikawa, Mikio Management   Against   Against  
  3.3   Appoint a Corporate Auditor Nakata, Katsumi Management   Against   Against  
  3.4   Appoint a Corporate Auditor Tsujiyama, Eiko Management   For   For  
    SONY CORPORATION    
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 18-Jun-2019  
  ISIN US8356993076   Agenda 935025189 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Kenichiro Yoshida Management   For   For  
  1b.   Election of Director: Hiroki Totoki Management   For   For  
  1c.   Election of Director: Shuzo Sumi Management   For   For  
  1d.   Election of Director: Tim Schaaff Management   For   For  
  1e.   Election of Director: Kazuo Matsunaga Management   For   For  
  1f.   Election of Director: Koichi Miyata Management   For   For  
  1g.   Election of Director: John V. Roos Management   For   For  
  1h.   Election of Director: Eriko Sakurai Management   For   For  
  1i.   Election of Director: Kunihito Minakawa Management   For   For  
  1j.   Election of Director: Toshiko Oka Management   For   For  
  1k.   Election of Director: Sakie Akiyama Management   For   For  
  1l.   Election of Director: Wendy Becker Management   For   For  
  1m.   Election of Director: Yoshihiko Hatanaka Management   For   For  
  2.    To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management   For   For  
    YAKULT HONSHA CO.,LTD.    
  Security J95468120   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 19-Jun-2019  
  ISIN JP3931600005   Agenda 711252142 - 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 Richard Hall Management   For   For  
  1.10  Appoint a Director Yasuda, Ryuji Management   For   For  
  1.11  Appoint a Director Fukuoka, Masayuki Management   For   For  
  1.12  Appoint a Director Maeda, Norihito Management   Against   Against  
  1.13  Appoint a Director Pascal Yves de Petrini Management   Against   Against  
  1.14  Appoint a Director Imada, Masao Management   For   For  
  1.15  Appoint a Director Tobe, Naoko Management   For   For  
    SLM CORPORATION    
  Security 78442P106   Meeting Type Annual  
  Ticker Symbol SLM               Meeting Date 20-Jun-2019  
  ISIN US78442P1066   Agenda 935013730 - 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: Raymond J. Quinlan Management   For   For  
  1i.   Election of Director: Vivian C. Schneck-Last Management   For   For  
  1j.   Election of Director: William N. Shiebler Management   For   For  
  1k.   Election of Director: Robert S. Strong 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 2019.
Management   For   For  
    TORAY INDUSTRIES,INC.    
  Security J89494116   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3621000003   Agenda 711241428 - 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 Corporate
Auditors Size to 5
Management   For   For  
  3     Appoint a Director Inohara, Nobuyuki Management   Against   Against  
  4.1   Appoint a Corporate Auditor Masuda, Shogo Management   Against   Against  
  4.2   Appoint a Corporate Auditor Taneichi, Shoshiro Management   Against   Against  
  4.3   Appoint a Corporate Auditor Nagai, Toshio Management   For   For  
  4.4   Appoint a Corporate Auditor Jono, Kazuya Management   For   For  
  4.5   Appoint a Corporate Auditor Kumasaka, Hiroyuki Management   For   For  
  5     Approve Details of the Compensation to be received by
Corporate Auditors
Management   For   For  
  6     Approve Payment of Bonuses to Corporate Officers Management   For   For  
    AJINOMOTO CO.,INC.    
  Security J00882126   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Jun-2019  
  ISIN JP3119600009   Agenda 711251378 - 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: Revise Conveners and Chairpersons
of a Board of Directors Meeting
Management   For   For  
  3.1   Appoint a Director Ito, Masatoshi Management   For   For  
  3.2   Appoint a Director Nishii, Takaaki Management   For   For  
  3.3   Appoint a Director Fukushi, Hiroshi Management   For   For  
  3.4   Appoint a Director Tochio, Masaya Management   For   For  
  3.5   Appoint a Director Nosaka, Chiaki Management   For   For  
  3.6   Appoint a Director Takato, Etsuhiro Management   For   For  
  3.7   Appoint a Director Saito, Yasuo Management   For   For  
  3.8   Appoint a Director Nawa, Takashi Management   For   For  
  3.9   Appoint a Director Iwata, Kimie Management   For   For  
    MASTERCARD INCORPORATED    
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 25-Jun-2019  
  ISIN US57636Q1040   Agenda 935017233 - 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: David R. Carlucci Management   For   For  
  1d.   Election of director: Richard K. Davis Management   For   For  
  1e.   Election of director: Steven J. Freiberg Management   For   For  
  1f.   Election of director: Julius Genachowski Management   For   For  
  1g.   Election of director: Choon Phong Goh Management   For   For  
  1h.   Election of director: Merit E. Janow Management   For   For  
  1i.   Election of director: Oki Matsumoto Management   For   For  
  1j.   Election of director: Youngme Moon Management   For   For  
  1k.   Election of director: Rima Qureshi Management   For   For  
  1l.   Election of director: José Octavio Reyes Lagunes Management   For   For  
  1m.   Election of director: Gabrielle Sulzberger Management   For   For  
  1n.   Election of director: Jackson Tai Management   For   For  
  1o.   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 2019
Management   For   For  
  4.    Consideration of a stockholder proposal on gender pay
gap
Shareholder   Abstain   Against  
  5.    Consideration of a stockholder proposal on creation of a
human rights committee
Shareholder   Against   For  
    NISSIN FOODS HOLDINGS CO.,LTD.    
  Security J58063124   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3675600005   Agenda 711247038 - 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 Ando, Koki Management   For   For  
  2.2   Appoint a Director Ando, Noritaka Management   For   For  
  2.3   Appoint a Director Yokoyama, Yukio Management   For   For  
  2.4   Appoint a Director Kobayashi, Ken Management   For   For  
  2.5   Appoint a Director Okafuji, Masahiro Management   For   For  
  2.6   Appoint a Director Karube, Isao Management   For   For  
  2.7   Appoint a Director Mizuno, Masato Management   For   For  
  2.8   Appoint a Director Nakagawa, Yukiko Management   For   For  
  3.1   Appoint a Corporate Auditor Mukai, Chisugi Management   For   For  
  3.2   Appoint a Corporate Auditor Kamei, Naohiro Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Sugiura, Tetsuro Management   For   For  
    AVANGRID, INC.    
  Security 05351W103   Meeting Type Annual  
  Ticker Symbol AGR               Meeting Date 27-Jun-2019  
  ISIN US05351W1036   Agenda 935022878 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Ignacio Sánchez Galán   For   For  
  2 John Baldacci   For   For  
  3 Robert Duffy   For   For  
  4 Carol Folt   For   For  
  5 Teresa Herbert   For   For  
  6 Patricia Jacobs   For   For  
  7 John Lahey   For   For  
  8 S. Martinez Garrido   For   For  
  9 Sonsoles Rubio Reinoso   For   For  
  10 J. C. Rebollo Liceaga   For   For  
  11 José Sáinz Armada   For   For  
  12 Alan Solomont   For   For  
  13 Elizabeth Timm   For   For  
  14 James Torgerson   For   For  
  2.    RATIFICATION OF THE SELECTION OF KPMG US LLP
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
Management   For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    ALTABA INC.    
  Security 021346101   Meeting Type Special 
  Ticker Symbol AABA              Meeting Date 27-Jun-2019  
  ISIN US0213461017   Agenda 935035471 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote upon a proposal to approve the
voluntary liquidation and dissolution of the Fund pursuant
to the Plan of Complete Liquidation and Dissolution
attached to the proxy statement as Appendix A (such
plan, the "Plan of Liquidation and Dissolution").
Management   For   For  
  2.    To grant discretionary authority to the Board of the Fund
to adjourn the special meeting, even if a quorum is
present, to solicit additional proxies in the event that there
are insufficient votes at the time of the special meeting to
approve the liquidation and dissolution of the Fund
pursuant to the Plan of Liquidation and Dissolution.
Management   For   For  
    WRIGHT MEDICAL GROUP N V    
  Security N96617118   Meeting Type Annual  
  Ticker Symbol WMGI              Meeting Date 28-Jun-2019  
  ISIN NL0011327523   Agenda 935029517 - Management
                               
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Appointment of Robert J. Palmisano for executive
director. Mark "For" to appoint Palmisano.
Management   For   For  
  1b.   Appointment of David D. Stevens for non-executive
director. Mark "For" to appoint Stevens.
Management   For   For  
  1c.   Appointment of Gary D. Blackford for non-executive
director. Mark "For" to appoint Blackford.
Management   For   For  
  1d.   Appointment of J. Patrick Mackin for non-executive
director. Mark "For" to appoint Mackin.
Management   For   For  
  1e.   Appointment of John L. Miclot for non-executive director.
Mark "For" to appoint Miclot.
Management   For   For  
  1f.   Appointment of Kevin C. O'Boyle for non-executive
director. Mark "For" to appoint O'Boyle.
Management   For   For  
  1g.   Appointment of Amy S. Paul for non-executive director.
Mark "For" to appoint Paul.
Management   For   For  
  1h.   Appointment of Richard F. Wallman for non-executive
director. Mark "For" to appoint Wallman.
Management   For   For  
  1i.   Appointment of Elizabeth H. Weatherman for non-
executive director. Mark "For" to appoint Weatherman.
Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 29, 2019.
Management   For   For  
  3.    Appointment of KPMG N.V. as the auditor for our Dutch
statutory annual accounts for the fiscal year ending
December 29, 2019.
Management   For   For  
  4.    Adoption of our Dutch statutory annual accounts for the
fiscal year ended December 30, 2018.
Management   For   For  
  5.    Release of each member of our board of directors from
liability with respect to the exercise of his or her duties
during the fiscal year ended December 30, 2018.
Management   For   For  
  6.    Extension of the authority of our board of directors to
repurchase up to 10% of our issued share capital
(including depositary receipts issued for our shares) until
December 28, 2020 on the open market, through
privately negotiated transactions or in one or more self-
tender offers for a price per share (or depositary receipt)
not less than the nominal value of a share and not higher
than 110% of the market price of a share (or depositary
receipt) at the time of the transaction.
Management   For   For  
  7.    Limited authorization of our board of directors to issue
ordinary shares or grant rights to subscribe for ordinary
shares up to 20% of our issued and outstanding shares
at the time of the issue until June 28, 2021.
Management   Against   Against  
  8.    Limited authorization of our board of directors to resolve
to exclude or restrict our shareholders' pre-emptive rights
under Dutch law with respect to the ordinary shares and
rights to subscribe therefor that the board of directors
may issue or grant pursuant to the authority in proposal 7
above until June 28, 2021.
Management   Against   Against  
  9.    Approval of the Wright Medical Group N.V. Amended and
Restated 2017 Equity and Incentive Plan.
Management   Against   Against  
  10.   Approval, on an advisory basis, of our executive
compensation.
Management   For   For  

 

 

 

ProxyEdge

Meeting Date Range: From commencement of the Fund on 10/01/2018 - 06/30/2019

Gabelli Global Financial Services Fund

Report Date: 07/01/2019
1

 

 

  Investment Company Report
    ASPEN INSURANCE HOLDINGS LIMITED    
  Security G05384105   Meeting Type Special 
  Ticker Symbol AHL               Meeting Date 10-Dec-2018  
  ISIN BMG053841059   Agenda 934898389 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment to Aspen's bye-laws to
reduce the shareholder vote required to approve a
merger with any third party from the affirmative vote of at
least 66% of the voting power of the shares entitled to
vote at a meeting of the shareholders to a simple majority
of the votes cast at a meeting of the shareholders.
Management   For   For  
  2.    To approve the merger agreement, the statutory merger
agreement required in accordance with Section 105 of
the Bermuda Companies Act 1981, as amended, and the
merger.
Management   For   For  
  3.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Aspen's named executive officers in connection with the
merger, as described in the proxy statement.
Management   For   For  
  4.    To approve an adjournment of the special general
meeting, if necessary or appropriate, to solicit additional
proxies, in the event that there are insufficient votes to
approve Proposals 1 or 2 at the special general meeting.
Management   For   For  
    ROYAL BANK OF SCOTLAND GROUP PLC    
  Security G7S86Z172   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 06-Feb-2019  
  ISIN GB00B7T77214   Agenda 710456597 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT THE TERMS OF THE CONTRACT BETWEEN
THE COMPANY AND THE COMMISSIONERS OF HER
MAJESTY'S TREASURY ("HM TREASURY") (A COPY
OF WHICH HAS BEEN PRODUCED TO THE MEETING
AND MADE AVAILABLE AT THE COMPANY'S
REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS
ENDING WITH THE DATE OF THIS MEETING) (THE
"DIRECTED BUYBACK CONTRACT") PROVIDING FOR
OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006)
FROM HM TREASURY OR ITS NOMINEE OF FULLY
PAID ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("ORDINARY SHARES") AT SUCH TIMES
AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND
CONDITIONS SET OUT IN THE DIRECTED BUYBACK
CONTRACT, BE AND ARE HEREBY APPROVED AND
AUTHORISED FOR THE PURPOSES OF SECTION 694
OF THE COMPANIES ACT 2006 AND THE COMPANY
BE AND IS HEREBY AUTHORISED TO MAKE,
SUBJECT TO HM TREASURY'S AGREEMENT, SUCH
OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE
AUTHORITY HEREBY CONFERRED SHALL, UNLESS
PREVIOUSLY VARIED, REVOKED OR RENEWED,
EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, OR
5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND
(B) WHERE THE COMPANY CONCLUDES A
CONTRACT TO PURCHASE ORDINARY SHARES
PURSUANT TO THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY (WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY
MAKE A PURCHASE OF ORDINARY SHARES
PURSUANT TO SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT EXPIRED
Management   For   For  
    FRANKLIN RESOURCES, INC.    
  Security 354613101   Meeting Type Annual  
  Ticker Symbol BEN               Meeting Date 12-Feb-2019  
  ISIN US3546131018   Agenda 934915438 - 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: Charles E. Johnson Management   For   For  
  1d.   Election of Director: Gregory E. Johnson Management   For   For  
  1e.   Election of Director: Rupert H. Johnson, Jr. Management   For   For  
  1f.   Election of Director: Mark C. Pigott Management   For   For  
  1g.   Election of Director: Chutta Ratnathicam 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,
2019.
Management   For   For  
  3.    To ratify the special meeting amendment in the
Company's bylaws.
Management   For   For  
  4.    Stockholder proposal requesting that the Board institute
procedures on genocide-free investing, if properly
presented at the Annual Meeting.
Shareholder   Against   For  
    DAH SING FINANCIAL HOLDINGS LIMITED    
  Security Y19182107   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol   Meeting Date 15-Mar-2019  
  ISIN HK0440001847   Agenda 710576349 - 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:-
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019
/0220/LTN20190220261.pdf-AND-
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019
/0220/LTN20190220269.pdf
Non-Voting      
  1     (A) THE TERMS OF THE AGREED FORM OF THE
BUY-BACK DEED PROPOSED TO BE ENTERED INTO
BETWEEN THE COMPANY AND MUFG BANK, LTD.,
PURSUANT TO WHICH MUFG BANK, LTD. WILL
TRANSFER TO THE COMPANY 15,500,000 BUY-BACK
SHARES ON TERMS CONTAINED THEREIN AT A
CONSIDERATION OF NOT MORE THAN HKD
591,635,000, BE AND ARE HEREBY APPROVED; AND
(B) THE DIRECTORS (OR A DULY AUTHORISED
PERSON HEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE BUY-BACK
DEED AND THE TRANSACTIONS THEREUNDER
(INCLUDING THE EXECUTION OF ALL DOCUMENTS
OR DEEDS AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE IN RELATION THERETO AND THE
MAKING OF ANY CHANGES, MODIFICATIONS,
AMENDMENTS, WAIVERS, VARIATIONS OR
EXTENSIONS OF SUCH TERMS AND CONDITIONS
AS THEY THINK FIT)
Management   For   For  
    SHINHAN FINANCIAL GROUP CO LTD    
  Security Y7749X101   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 27-Mar-2019  
  ISIN KR7055550008   Agenda 710592317 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF FINANCIAL STATEMENTS Management   Against   Against  
  2     AMENDMENT OF ARTICLES OF INCORPORATION Management   For   For  
  3.1   ELECTION OF A NON-PERMANENT DIRECTOR: JIN
OK DONG
Management   For   For  
  3.2   ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Management   For   For  
  3.3   ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Management   For   For  
  3.4   ELECTION OF OUTSIDE DIRECTOR: BYEON YANG
HO
Management   For   For  
  3.5   ELECTION OF OUTSIDE DIRECTOR: I MAN U Management   Against   Against  
  3.6   ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Management   For   For  
  3.7   ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Management   For   For  
  3.8   ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Management   For   For  
  3.9   ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Management   For   For  
  4     ELECTION OF OUTSIDE DIRECTOR WHO IS AN
AUDIT COMMITTEE MEMBER: SEONG JAE HO
Management   For   For  
  5.1   ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Management   Against   Against  
  5.2   ELECTION OF AUDIT COMMITTEE MEMBER: I YUN
JAE
Management   For   For  
  6     APPROVAL OF REMUNERATION FOR DIRECTOR Management   For   For  
    SHINHAN FINANCIAL GROUP    
  Security 824596100   Meeting Type Annual  
  Ticker Symbol SHG               Meeting Date 27-Mar-2019  
  ISIN US8245961003   Agenda 934935074 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approval of Financial Statements (Including Statements
of Appropriation of retained earnings)
Management   Against      
  2     Approval of Revision to Articles of Incorporation Management   For      
  3.1   Appointment of Director: Mr. Jin Ok-dong (Non-Executive
Director Candidate)
Management   For      
  3.2   Appointment of Director: Mr. Park Ansoon (Outside
Director Candidate)
Management   For      
  3.3   Appointment of Director: Mr. Park Cheul (Outside
Director Candidate)
Management   For      
  3.4   Appointment of Director: Mr. Byeon Yang-ho (Outside
Director Candidate)
Management   For      
  3.5   Appointment of Director: Mr. Lee Manwoo (Outside
Director Candidate)
Management   Against      
  3.6   Appointment of Director: Mr. Lee Yoon-jae (Outside
Director Candidate)
Management   For      
  3.7   Appointment of Director: Mr. Philippe Avril (Outside
Director Candidate)
Management   For      
  3.8   Appointment of Director: Mr. Huh Yong-hak (Outside
Director Candidate)
Management   For      
  3.9   Appointment of Director: Mr. Yuki Hirakawa (Outside
Director Candidate)
Management   For      
  4     Appointment of Outside Director who will serve as Audit
Committee Member: Mr. Sung Jae-ho (Outside Director
Candidate)
Management   For      
  5.1   Audit Committee Member Candidate : Mr. Lee Manwoo Management   Against      
  5.2   Audit Committee Member Candidate : Mr. Lee Yoon-jae Management   For      
  6     Approval of the Maximum Limit on Director Remuneration Management   For      
    JEFFERIES FINANCIAL GROUP INC.    
  Security 47233W109   Meeting Type Annual  
  Ticker Symbol JEF               Meeting Date 28-Mar-2019  
  ISIN US47233W1099   Agenda 934928310 - 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, 2019.
Management   For   For  
    THE BANK OF NEW YORK MELLON CORPORATION    
  Security 064058100   Meeting Type Annual  
  Ticker Symbol BK                Meeting Date 09-Apr-2019  
  ISIN US0640581007   Agenda 934941609 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Steven D. Black Management   For   For  
  1b.   Election of Director: Linda Z. Cook Management   For   For  
  1c.   Election of Director: Joseph J. Echevarria Management   For   For  
  1d.   Election of Director: Edward P. Garden Management   For   For  
  1e.   Election of Director: Jeffrey A. Goldstein Management   For   For  
  1f.   Election of Director: John M. Hinshaw Management   For   For  
  1g.   Election of Director: Edmund F. "Ted" Kelly Management   For   For  
  1h.   Election of Director: Jennifer B. Morgan Management   For   For  
  1i.   Election of Director: Elizabeth E. Robinson Management   For   For  
  1j.   Election of Director: Charles W. Scharf Management   For   For  
  1k.   Election of Director: Samuel C. Scott III Management   For   For  
  1l.   Election of Director: Alfred "Al" W. Zollar Management   For   For  
  2.    Advisory resolution to approve the 2018 compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of KPMG LLP as our independent auditor for
2019.
Management   For   For  
  4.    Amendment to Restated Certificate of Incorporation to
enhance stockholder written consent rights.
Management   For   For  
  5.    Approval of 2019 Long-Term Incentive Plan. Management   For   For  
  6.    Stockholder proposal regarding pay equity report. Shareholder   Abstain   Against  
    UNICREDIT SPA    
  Security ADPV42899   Meeting Type MIX 
  Ticker Symbol   Meeting Date 11-Apr-2019  
  ISIN IT0005239360   Agenda 710786027 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 161309 DUE TO RECEIPT OF-SLATES
FOR STATUTORY AUDITORS UNDER RESOLUTION 3
AND DUE TO CHANGE IN VOTING-STATUS OF
RESOLUTION 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      
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_386735.PDF
Non-Voting      
  O.1   TO APPROVE THE 2018 BALANCE SHEET, TO
REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
Management   For   For  
  O.2   ALLOCATION OF THE NET PROFIT OF THE YEAR
2018
Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-STATUTORY
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 STATUTORY
AUDITORS
Non-Voting      
  O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE
ALTERNATE AUDITORS: LIST PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
REPRESENTING APPROXIMATELY 0,997PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI
ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA
MANES PAOLA
Shareholder   For      
  O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE
ALTERNATE AUDITORS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGRPA AS FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET
PLUS, EUROPEAN RESEARCH AND EUROPEAN
EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS
FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA
STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A.
AS FUND MANAGER OF ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER
OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI EUROPA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON CAPITAL SA AS FUND
MANAGER OF : EURIZON FUND - TOP EUROEPAN
RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON
FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR
PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV -
INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. AS FUND
MANAGER OF: GIS AR MULTI STRATEGIES GSMART
PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A.
AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP
ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A.
(AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
AND TARGET ITALY ALPHA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
FUND MANAGER: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR
(PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL
Shareholder   No Action      
  ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS
SICAV AMBER EQUITY FUND, AND AMBER CAPITAL
UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING
APPROXIMATELY 1,677PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
GIUSEPPE MARIA BIENTINESI ANTONELLA
ALTERNATE AUDITORS: FRANCHINI ROBERTO -
RIMOLDI ENRICA
 
  O.4   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
Shareholder   For      
  O.5   INTEGRATION OF THE BOARD OF DIRECTORS:
ELENA CARLETTI
Management   For   For  
  O.6   2019 GROUP INCENTIVE SYSTEM Management   For   For  
  O.7   2019 GROUP COMPENSATION POLICY Management   For   For  
  O.8   GROUP TERMINATION PAYMENTS POLICY Management   For   For  
  O.9   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
TREASURY SHARES. RESOLUTIONS RELATED
THERETO
Management   For   For  
  E.1   TO EMPOWER THE BOARD OF DIRECTORS TO
CARRY OUT A FREE CAPITAL INCREASE FOR A
MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY
AMENDMENTS
Management   For   For  
  E.2   TO EMPOWER THE BOARD OF DIRECTORS TO
CARRY OUT A FREE CAPITAL INCREASE FOR A
MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER
TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM
AND FURTHER STATUTORY AMENDMENTS
Management   For   For  
  E.3   TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE
BYLAWS
Management   For   For  
    CITIGROUP INC.    
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 16-Apr-2019  
  ISIN US1729674242   Agenda 934935808 - 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: Barbara J. Desoer Management   For   For  
  1d.   Election of Director: John C. Dugan Management   For   For  
  1e.   Election of Director: Duncan P. Hennes Management   For   For  
  1f.   Election of Director: Peter B. Henry Management   For   For  
  1g.   Election of Director: S. Leslie Ireland Management   For   For  
  1h.   Election of Director: Lew W. (Jay) Jacobs, IV Management   For   For  
  1i.   Election of Director: Renee J. James Management   For   For  
  1j.   Election of Director: Eugene M. McQuade 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: 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 2019.
Management   For   For  
  3.    Advisory vote to approve Citi's 2018 executive
compensation.
Management   For   For  
  4.    Approval of the Citigroup 2019 Stock Incentive Plan. Management   For   For  
  5.    Shareholder proposal requesting Shareholder Proxy
Access Enhancement to Citi's proxy access bylaw
provisions.
Shareholder   Abstain   Against  
  6.    Shareholder proposal requesting that the Board adopt a
policy prohibiting the vesting of equity-based awards for
senior executives due to a voluntary resignation to enter
government service.
Shareholder   Against   For  
  7.    Shareholder proposal requesting that the Board amend
Citi's bylaws to give holders in the aggregate of 15% of
Citi's outstanding common stock the power to call a
special meeting.
Shareholder   Against   For  
    WESTWOOD HOLDINGS GROUP, INC.    
  Security 961765104   Meeting Type Annual  
  Ticker Symbol WHG               Meeting Date 24-Apr-2019  
  ISIN US9617651040   Agenda 934961221 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management      
  1 Brian O. Casey   For   For  
  2 Richard M. Frank   For   For  
  3 Susan M. Byrne   For   For  
  4 Ellen H. Masterson   For   For  
  5 Geoffrey R. Norman   For   For  
  6 Raymond E. Wooldridge   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as Westwood's independent auditors for the year ending
December 31, 2019.
Management   For   For  
  3.    To approve the Sixth Amended and Restated Westwood
Holdings Group, Inc. Stock Incentive Plan.
Management   Against   Against  
  4.    To cast a non-binding, advisory vote on Westwood's
executive compensation.
Management   For   For  
  5.    To approve an amendment to each of the Company's
Amended and Restated Certificate of Incorporation, as
amended, and Amended and Restated Bylaws, as
amended.
Management   For   For  
    ROYAL BANK OF SCOTLAND GROUP PLC    
  Security G7S86Z172   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 25-Apr-2019  
  ISIN GB00B7T77214   Agenda 710789592 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE 2018 REPORT AND ACCOUNTS Management   For   For  
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION IN THE DIRECTORS'
REMUNERATION REPORT
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER
ORDINARY SHARE
Management   For   For  
  4     TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE
PER ORDINARY SHARE
Management   For   For  
  5     TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Management   For   For  
  7     TO ELECT KATIE MURRAY AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT ALISON DAVIS AS A DIRECTOR Management   For   For  
  10    TO 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 RE-ELECT BARONESS NOAKES AS A DIRECTOR Management   For   For  
  14    TO RE-ELECT MIKE ROGERS AS A DIRECTOR Management   For   For  
  15    TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Management   For   For  
  16    TO RE-ELECT DR LENA WILSON AS A DIRECTOR Management   For   For  
  17    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
OF THE COMPANY
Management   For   For  
  18    TO AUTHORISE THE GROUP AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
Management   For   For  
  19    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES IN THE COMPANY
Management   For   For  
  20    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  
  21    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  
  22    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  
  23    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS
IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
Management   For   For  
  24    TO RENEW THE AUTHORITY TO PERMIT THE
HOLDING OF GENERAL MEETINGS OF THE
COMPANY AT 14 CLEAR DAYS' NOTICE
Management   For   For  
  25    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  
  26    TO RENEW THE AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
Management   For   For  
  27    TO RENEW THE AUTHORITY TO MAKE OFF-MARKET
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
Management   For   For  
  28    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
TO ESTABLISH A SHAREHOLDER COMMITTEE
Shareholder   Against   For  
    HANG LUNG GROUP LIMITED    
  Security Y30148111   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 30-Apr-2019  
  ISIN HK0010000088   Agenda 710783526 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0321/LTN20190321400.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0321/LTN20190321411.PDF
Non-Voting      
  1     TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER
SHARE
Management   For   For  
  3.A   TO RE-ELECT MR. SIMON SIK ON IP AS A DIRECTOR Management   For   For  
  3.B   TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A
DIRECTOR
Management   For   For  
  3.C   TO RE-ELECT MR. WEBER WAI PAK LO AS A
DIRECTOR
Management   For   For  
  3.D   TO RE-ELECT MR. HAU CHEONG HO AS A
DIRECTOR
Management   For   For  
  3.E   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
DIRECTORS' FEES
Management   For   For  
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
Management   For   For  
  5     TO GIVE GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
Management   For   For  
  6     TO GIVE GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
Management   Against   Against  
  7     THAT THE BOARD BE AND IT IS HEREBY
AUTHORIZED TO EXERCISE THE POWERS OF THE
COMPANY REFERRED TO IN PARAGRAPH (A) OF
THE RESOLUTION SET OUT AS RESOLUTION 6 IN
THE NOTICE IN RESPECT OF THE SHARES OF THE
COMPANY REFERRED TO IN SUB-PARAGRAPH (BB)
OF PARAGRAPH (C) OF SUCH RESOLUTION
Management   Against   Against  
    DIAMOND HILL INVESTMENT GROUP, INC.    
  Security 25264R207   Meeting Type Annual  
  Ticker Symbol DHIL              Meeting Date 01-May-2019  
  ISIN US25264R2076   Agenda 934949782 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Christopher M. Bingaman Management   For   For  
  1.2   Election of Director: Randolph J. Fortener Management   For   For  
  1.3   Election of Director: James F. Laird Management   For   For  
  1.4   Election of Director: Paula R. Meyer Management   For   For  
  1.5   Election of Director: Paul A. Reeder, III Management   For   For  
  1.6   Election of Director: Bradley C. Shoup Management   For   For  
  1.7   Election of Director: 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, 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For  
    BARCLAYS PLC    
  Security G08036124   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 02-May-2019  
  ISIN GB0031348658   Agenda 710785885 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE REPORTS OF THE DIRECTORS
AND AUDITORS AND THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO APPOINT MARY ANNE CITRINO AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  4     TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  5     TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  6     TO REAPPOINT TIM BREEDON AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  7     TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  8     TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  9     TO REAPPOINT CRAWFORD GILLIES AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  10    TO REAPPOINT MATTHEW LESTER AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  11    TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  12    TO REAPPOINT DIANE SCHUENEMAN AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  13    TO REAPPOINT JAMES STALEY AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  14    TO REAPPOINT KPMG LLP AS AUDITORS OF THE
COMPANY
Management   For   For  
  15    TO AUTHORISE THE BOARD AUDIT COMMITTEE TO
SET THE REMUNERATION OF THE AUDITORS
Management   For   For  
  16    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
AND EQUITY SECURITIES
Management   For   For  
  18    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY
SECURITIES FOR CASH AND OR TO SELL
TREASURY SHARES OTHER THAN ON A PRO RATA
BASIS TO SHAREHOLDERS OF NO MORE THAN 5
PER CENT OF ISC
Management   For   For  
  19    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY
SECURITIES FOR CASH AND OR TO SELL
TREASURY SHARES OTHER THAN ON A PRO RATA
BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
Management   For   For  
  20    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
Management   For   For  
  21    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
Management   For   For  
  22    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  23    TO AUTHORISE THE DIRECTORS TO CALL GENERAL
MEETINGS OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
  24    PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: THAT MR. EDWARD BRAMSON BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY
Shareholder   For   Against  
    CAPITAL ONE FINANCIAL CORPORATION    
  Security 14040H105   Meeting Type Annual  
  Ticker Symbol COF               Meeting Date 02-May-2019  
  ISIN US14040H1059   Agenda 934941596 - 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: Mayo A. Shattuck III Management   For   For  
  1J.   Election of Director: Bradford H. Warner Management   For   For  
  1K.   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 2019.
Management   For   For  
  3.    Advisory approval of Capital One's 2018 Named
Executive Officer compensation.
Management   For   For  
  4.    Approval and adoption of the Capital One Financial
Corporation Fifth Amended and Restated 2004 Stock
Incentive Plan.
Management   For   For  
  5.    Stockholder proposal requesting stockholders' right to act
by written consent, if properly presented at the meeting.
Shareholder   Against   For  
    ALLY FINANCIAL INC    
  Security 02005N100   Meeting Type Annual  
  Ticker Symbol ALLY              Meeting Date 07-May-2019  
  ISIN US02005N1000   Agenda 934949580 - 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 2019.
Management   For   For  
    STANDARD CHARTERED PLC    
  Security G84228157   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 08-May-2019  
  ISIN GB0004082847   Agenda 710786736 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S ANNUAL REPORT
AND AUDIT ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  3     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  4     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
Management   Against   Against  
  5     TO ELECT CARLSON TONG, A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  6     TO RE-ELECT DR LOUIS CHEUNG, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  7     TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  8     TO RE-ELECT DR BYRON GROTE, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  9     TO RE-ELECT ANDY HALFORD, AN EXECUTIVE
DIRECTOR
Management   For   For  
  10    TO RE-ELECT CHRISTINE HODGSON, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  11    TO RE-ELECT GAY HUEY EVANS, OBE, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  12    TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  13    TO RE-ELECT DR NGOZI OKONJO-IWEALA, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  14    TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Management   For   For  
  15    TO RE-ELECT JASMINE WHITBREAD, A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  16    TO RE-ELECT BILL WINTERS, AN EXECUTIVE
DIRECTOR
Management   For   For  
  17    TO RE-APPOINT KPMG LLP AS AUDITOR OF 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
REMUNERATIONS OF THE AUDITOR
Management   For   For  
  19    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  20    TO AUTHORISE THE BOARD TO ALLOT SHARES Management   For   For  
  21    TO EXTEND THE AUTHORITY TO ALLOT SHARES BY
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
Management   For   For  
  22    TO AUTHORISE THE BOARD TO ALLOT SHARES AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN
RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
Management   For   For  
  23    TO AUTHORISE THE BOARD TO DISAPPLY PRE-
EMPTION RIGHTS IN RELATION TO THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 20
Management   For   For  
  24    IN ADDITION TO RESOLUTION 23, TO AUTHORISE
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 20 FOR THE
PURPOSES OF ACQUISITIONS AND OTHER CAPITAL
INVESTMENTS
Management   For   For  
  25    IN ADDITION TO RESOLUTIONS 23 AND 24, TO
AUTHORISE THE BOARD TO DISAPPLY
PREEMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
22
Management   For   For  
  26    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES
Management   For   For  
  27    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN PREFERENCE SHARES
Management   For   For  
  28    TO ENABLE THE COMPANY TO CALL A GENERAL
MEETING OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
    AEGON NV    
  Security N00927298   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 17-May-2019  
  ISIN NL0000303709   Agenda 710898098 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     OPENING Non-Voting      
  2     2018 BUSINESS OVERVIEW Non-Voting      
  3.1   REPORTS OF THE BOARDS FOR 2018 Non-Voting      
  3.2   REMUNERATION REPORT 2018 Non-Voting      
  3.3   ANNUAL ACCOUNTS 2018 AND REPORT
INDEPENDENT AUDITOR
Non-Voting      
  3.4   ADOPTION OF THE ANNUAL ACCOUNTS 2018 Management   For   For  
  3.5   APPROVAL OF THE FINAL DIVIDEND 2018: AEGON'S
DIVIDEND POLICY IS INCLUDED IN THE ANNUAL
REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT
THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO
EUR 0.15 PER COMMON SHARE AND EUR 0.00375
PER COMMON SHARE B. THIS PROPOSAL RESULTS
IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR
2018 OF EUR 0.29 PER COMMON SHARE AND EUR
0.00725 PER COMMON SHARE B, TAKING INTO
ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER
COMMON SHARE AND EUR 0.0035 PER COMMON
SHARE B, PAID IN SEPTEMBER 2018. THE FINAL
DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE
ELECTION OF THE SHAREHOLDER. THE VALUE OF
THE DIVIDEND IN COMMON SHARES WILL BE
APPROXIMATELY EQUAL TO THE CASH DIVIDEND
Management   For   For  
  4     APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS INDEPENDENT AUDITOR FOR THE ANNUAL
ACCOUNTS 2019 AND 2020
Management   For   For  
  5.1   RELEASE FROM LIABILITY FOR THE MEMBERS OF
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
Management   For   For  
  5.2   RELEASE FROM LIABILITY FOR THE MEMBERS OF
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
Management   For   For  
  6.1   ADOPTION OF THE REMUNERATION POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD
Management   For   For  
  7.1   REAPPOINTMENT OF BEN J. NOTEBOOM AS A
MEMBER OF THE SUPERVISORY BOARD FOR
ANOTHER TERM OF FOUR YEARS AS OF MAY 17,
2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD
IN 2023)
Management   For   For  
  8.1   REAPPOINTMENT OF ALEXANDER R. WYNAENDTS
AS A MEMBER OF THE EXECUTIVE BOARD FOR
ANOTHER TERM OF FOUR YEARS AS OF MAY 17,
2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD
IN 2023)
Management   For   For  
  9.1   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ISSUE COMMON SHARES WITH OR WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  9.2   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ISSUE COMMON SHARES IN CONNECTION WITH A
RIGHTS-ISSUE
Management   Against   Against  
  9.3   AUTHORIZATION OF THE EXECUTIVE BOARD TO
ACQUIRE SHARES IN THE COMPANY
Management   For   For  
  10    OTHER BUSINESS Non-Voting      
  11    CLOSE MEETING Non-Voting      
  CMMT  10 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF NON-VOTABLE
RESOLUTIONS 10 AND 11. 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      
    SOCIETE GENERALE SA    
  Security F43638141   Meeting Type Ordinary General Meeting 
  Ticker Symbol   Meeting Date 21-May-2019  
  ISIN FR0000130809   Agenda 710762510 - 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  17 APR 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/2019/0318/20190318
1-900588.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417
1-901092.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 3 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      
  1     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   No Action      
  2     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   No Action      
  3     ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
Management   No Action      
  4     OPTION TO PAY THE DIVIDEND IN NEW SHARES Management   No Action      
  5     RENEWAL OF THE TERM OF OFFICE OF MR.
FREDERIC OUDEA AS DIRECTOR
Management   No Action      
  6     RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA
HAZOU AS DIRECTOR
Management   No Action      
  7     RENEWAL OF THE TERM OF OFFICE OF MR.
GERARD MESTRALLET AS DIRECTOR
Management   No Action      
  8     REGULATED AGREEMENTS AND COMMITMENTS
PREVIOUSLY APPROVED
Management   No Action      
  9     REGULATED AGREEMENT AND COMMITMENT IN
FAVOUR OF MR. FREDERIC OUDEA
Management   No Action      
  10    REGULATED AGREEMENT AND COMMITMENTS IN
FAVOUR OF MR. SEVERIN CABANNES
Management   No Action      
  11    REGULATED AGREEMENTS AND COMMITMENTS IN
FAVOUR OF MR. PHILIPPE AYMERICH
Management   No Action      
  12    REGULATED AGREEMENTS AND COMMITMENTS IN
FAVOUR OF MR. PHILIPPE HEIM
Management   No Action      
  13    REGULATED AGREEMENTS AND COMMITMENTS IN
FAVOUR OF MRS. DIONY LEBOT
Management   No Action      
  14    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      
  15    APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER AND DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL
CODE
Management   No Action      
  16    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
Management   No Action      
  17    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
Management   No Action      
  18    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action      
  19    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
Management   No Action      
  20    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   No Action      
  21    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   No Action      
  22    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
Management   No Action      
  23    APPROVAL OF ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   No Action      
  24    ADVISORY OPINION ON THE COMPENSATION PAID
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   No Action      
  25    AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO TRADE IN COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
Management   No Action      
  26    POWERS FOR FORMALITIES Management   No Action      
    CREDIT AGRICOLE SA    
  Security F22797108   Meeting Type MIX 
  Ticker Symbol   Meeting Date 21-May-2019  
  ISIN FR0000045072   Agenda 710794098 - 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 MAY 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/2019/0325/20190325
1-900569.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503
1-901352.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 ENDED 31
DECEMBER 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018 - SETTING AND PAYMENT OF THE DIVIDEND
Management   For   For  
  O.4   APPROVAL OF THE MEMORANDUM OF
UNDERSTANDING RELATING TO THE ALIGNMENT
OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT
PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
Management   For   For  
  O.5   APPROVAL OF THE ASSOCIATES' PACT SPECIFYING
THE RULES OF GOVERNANCE OF CREDIT
AGRICOLE GROUP INFRASTRUCTURE PLATFORM,
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.6   APPROVAL OF THE GUARANTEE AGREEMENT FOR
THE BENEFIT OF CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, UNDER THE
CONTEXT OF MERGER-ABSORPTION BY THE
LATTER, OF THE SILCA COMPANY, PURSUANT TO
THE PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.7   APPROVAL OF THE AMENDMENT TO TAX
CONSOLIDATION AGREEMENT CONCLUDED
BETWEEN CREDIT AGRICOLE S.A. AND THE
CAISSES REGIONALES, PURSUANT TO THE
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
VERONIQUE FLACHAIRE AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR.
DOMINIQUE LEFEBVRE AS DIRECTOR
Management   For   For  
  O.10  RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PIERRE GAILLARD AS DIRECTOR
Management   For   For  
  O.11  RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PAUL KERRIEN AS DIRECTOR
Management   For   For  
  O.12  SETTING OF THE AMOUNT OF ATTENDANCE FEES
TO THE BOARD OF DIRECTORS MEMBERS
Management   For   For  
  O.13  APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR ALLOCATED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MRS.
DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
Management   For   For  
  O.14  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
Management   For   For  
  O.15  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  O.16  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2019
Management   For   For  
  O.17  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
Management   Against   Against  
  O.18  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
Management   Against   Against  
  O.19  OPINION ON THE OVERALL COMPENSATION
AMOUNT PAID, IN THE LAST FINANCIAL YEAR, TO
THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-
13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
Management   For   For  
  O.20  APPROVAL OF THE CEILING ON THE VARIABLE
PORTION OF THE TOTAL COMPENSATION OF THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   For   For  
  O.21  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR ARRANGE FOR
THE PURCHASE OF COMMON SHARES OF THE
COMPANY
Management   For   For  
  E.22  AMENDMENT TO THE BY-LAWS IN ORDER TO
CANCEL PREFERENCE SHARES IN THE COMPANY'S
BY-LAWS
Management   For   For  
  E.23  AMENDMENT TO ARTICLE 11 OF THE BY-LAWS
RELATING TO DIRECTORS ELECTED BY THE
GENERAL MEETING
Management   For   For  
  E.24  ALIGNMENT OF THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS AND
MISCELLANEOUS AMENDMENTS
Management   For   For  
  E.25  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    DAIMLER AG    
  Security D1668R123   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 22-May-2019  
  ISIN DE0007100000   Agenda 710930163 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting      
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
Non-Voting      
  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. THANK YOU.
Non-Voting      
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
07.05.2019. FURTHER 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 IN-THE BALLOT ON PROXYEDGE.
Non-Voting      
  1     PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF DAIMLER AG, THE-
APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT
REPORT-FOR DAIMLER AG AND THE GROUP,
INCLUDING THE EXPLANATORY REPORT ON THE-
INFORMATION REQUIRED PURSUANT TO SECTION
289A, SUBSECTION 1 AND SECTION 315A,-
SUBSECTION 1 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE-REPORT
OF THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
Non-Voting      
  2     RESOLUTION ON THE ALLOCATION OF
DISTRIBUTABLE PROFIT
Management   No Action      
  3     RESOLUTION ON RATIFICATION OF MANAGEMENT
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
Management   No Action      
  4     RESOLUTION ON RATIFICATION OF SUPERVISORY
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
Management   No Action      
  5.1   RESOLUTION ON THE APPOINTMENT OF THE
AUDITOR FOR THE ANNUAL FINANCIAL
STATEMENTS AND  THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS: 2019
FINANCIAL YEAR INCLUDING INTERIM FINANCIAL
REPORTS
Management   No Action      
  5.2   RESOLUTION ON THE APPOINTMENT OF THE
AUDITOR FOR THE ANNUAL FINANCIAL
STATEMENTS AND  THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS: INTERIM
FINANCIAL REPORTS FOR THE 2020 FINANCIAL
YEAR UNTIL ANNUAL MEETING 2020
Management   No Action      
  6     RESOLUTION ON THE APPROVAL OF THE
REMUNERATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MANAGEMENT
Management   No Action      
  7.1   RESOLUTION ON THE ELECTION OF MEMBERS OF
THE SUPERVISORY BOARD: JOE KAESER
Management   No Action      
  7.2   RESOLUTION ON THE ELECTION OF MEMBERS OF
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
Management   No Action      
  8     RESOLUTION ON THE AMENDMENT OF ARTICLE 2
OF THE ARTICLES OF INCORPORATION (PURPOSE)
Management   No Action      
  9     RESOLUTION ON THE APPROVAL OF THE HIVE-
DOWN AND ACQUISITION AGREEMENT FOR THE
HIVE-DOWN OF ASSETS AND LIABILITIES TO
MERCEDES-BENZ AG AND DAIMLER TRUCK AG
Management   No Action      
    COMMERZBANK AG    
  Security D172W1279   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 22-May-2019  
  ISIN DE000CBK1001   Agenda 711021749 - 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. THANK YOU
Non-Voting      
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 01.05.2019, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting      
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
07.05.2019. FURTHER 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 IN-THE BALLOT ON PROXYEDGE
Non-Voting      
  1     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2018-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT
TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE
GOVERNANCE REPORT,-AND THE REMUNERATION
REPORT
Non-Voting      
  2     RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE OTHER
REVENUE RESERVES EX-DIVIDEND DATE: MAY 23,
2019 PAYABLE DATE: MAY 27, 2019
Management   No Action      
  3     RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management   No Action      
  4     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action      
  5     APPOINTMENT OF AUDITORS AND GROUP
AUDITORS FOR THE 2019 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH, ESCHBORN
Management   No Action      
  6     APPOINTMENT OF AUDITORS FOR THE REVIEW OF
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
Management   No Action      
  7     RESOLUTION ON THE REVOCATION OF THE
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
EMPLOYEE SHARES OF UP TO EUR 15,000,000
HAVE BEEN ISSUED
Management   No Action      
  8     RESOLUTION ON THE AUTHORIZATION TO
INCREASE THE SHARE CAPITAL (AUTHORIZED
CAPITAL 2019/II) AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
125,235,763 THROUGH THE ISSUE OF NEW NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH OR
KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
CAPITAL 2019/II). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
Management   No Action      
  RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PERCENT OF THE SHARE CAPITAL
 
  9     RESOLUTION ON THE AUTHORIZATION TO ISSUE
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE PROFIT-
SHARING RIGHTS. THE TOTAL AMOUNT OF THE
PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS
HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, -
FINANCIAL INSTRUMENTS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
Management   No Action      
    DAH SING FINANCIAL HOLDINGS LIMITED    
  Security Y19182107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 24-May-2019  
  ISIN HK0440001847   Agenda 710994143 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0417/LTN20190417579.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0417/LTN20190417611.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 ADOPT THE AUDITED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR 2018 Management   For   For  
  3.A   TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A
DIRECTOR
Management   Against   Against  
  3.B   TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A
DIRECTOR
Management   For   For  
  3.C   TO RE-ELECT MR. DAVID WAI-HUNG TAM 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  
    HENDERSON LAND DEVELOPMENT COMPANY LIMITED    
  Security Y31476107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 28-May-2019  
  ISIN HK0012000102   Agenda 710999319 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0418/LTN20190418753.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0418/LTN20190418770.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 CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER
SHARE
Management   For   For  
  3.I   TO RE-ELECT MR KWOK PING HO AS DIRECTOR Management   For   For  
  3.II  TO RE-ELECT MR WONG HO MING, AUGUSTINE AS
DIRECTOR
Management   For   For  
  3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Management   Against   Against  
  3.IV  TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS
DIRECTOR
Management   Against   Against  
  3.V   TO RE-ELECT PROFESSOR KO PING KEUNG AS
DIRECTOR
Management   Against   Against  
  3.VI  TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Management   Against   Against  
  3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS
DIRECTOR
Management   For   For  
  4     TO RE-APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
Management   For   For  
  5.A   TO APPROVE THE ISSUE OF BONUS SHARES Management   For   For  
  5.B   TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES
Management   For   For  
  5.C   TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ALLOT NEW SHARES
Management   Against   Against  
  5.D   TO AUTHORISE THE DIRECTORS TO ALLOT NEW
SHARES EQUAL TO THE TOTAL NUMBER OF
SHARES BOUGHT BACK BY THE COMPANY
Management   Against   Against  
  6     TO APPROVE THE SPECIAL RESOLUTION IN ITEM
NO. 6 OF THE NOTICE OF ANNUAL GENERAL
MEETING TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 78 AND ARTICLE 123
Management   For   For  
    NN GROUP N.V.    
  Security N64038107   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 29-May-2019  
  ISIN NL0010773842   Agenda 710979761 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     OPENING Non-Voting      
  2     2018 ANNUAL REPORT Non-Voting      
  3     IMPLEMENTATION OF THE REMUNERATION POLICY
DURING THE FINANCIAL YEAR 2018
Non-Voting      
  4.A   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2018
Management   For   For  
  4.B   EXPLANATION OF THE PROFIT RETENTION AND
DISTRIBUTION POLICY
Non-Voting      
  4.C   PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER
ORDINARY SHARE, OR APPROXIMATELY EUR 415
MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
DIVIDEND WILL BE SUBJECT TO THE CONDITION
HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
2018, THE COMPANY PAID AN INTERIM DIVIDEND OF
EUR 0.66 PER ORDINARY SHARE, RESULTING IN A
TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER
ORDINARY SHARE. THIS IS EQUIVALENT TO A
DIVIDEND PAY-OUT RATIO OF 50% OF THE
COMPANY'S NET OPERATING RESULT OF THE
ONGOING BUSINESS FOR THE FINANCIAL YEAR
2018
Management   For   For  
  5.A   PROPOSAL TO RELEASE THE MEMBERS OF THE
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
Management   For   For  
  5.B   PROPOSAL TO RELEASE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
Management   For   For  
  6     PROPOSAL TO REAPPOINT HELENE VLETTER-VAN
DORT AS MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  7     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS
N.V. AS EXTERNAL AUDITOR OF THE COMPANY
Management   For   For  
  8     PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO
RESOLVE ON THE GRANTING OF RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES IN THE
CONTEXT OF ISSUING CONTINGENT CONVERTIBLE
SECURITIES
Management   For   For  
  9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO
RESOLVE ON THE GRANTING OF RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
Management   For   For  
  9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY
SHARES AND GRANTING RIGHTS TO SUBSCRIBE
FOR ORDINARY SHARES AS REFERRED TO UNDER
9.A.(I)
Management   For   For  
  9.B   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO
RESOLVE ON THE GRANTING OF RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
Management   For   For  
  10    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY'S SHARE CAPITAL
Management   For   For  
  11    PROPOSAL TO REDUCE THE ISSUED SHARE
CAPITAL BY CANCELLATION OF ORDINARY SHARES
HELD BY THE COMPANY
Management   For   For  
  12    ANY OTHER BUSINESS AND CLOSING Non-Voting      
    TOYOTA MOTOR CORPORATION    
  Security 892331307   Meeting Type Annual  
  Ticker Symbol TM                Meeting Date 13-Jun-2019  
  ISIN US8923313071   Agenda 935037158 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Takeshi Uchiyamada Management   Against      
  1b.   Election of Director: Shigeru Hayakawa Management   For      
  1c.   Election of Director: Akio Toyoda Management   For      
  1d.   Election of Director: Koji Kobayashi Management   For      
  1e.   Election of Director: Didier Leroy Management   For      
  1f.   Election of Director: Shigeki Terashi Management   For      
  1g.   Election of Director: Ikuro Sugawara Management   For      
  1h.   Election of Director: Sir Philip Craven Management   For      
  1i.   Election of Director: Teiko Kudo Management   For      
  2a.   Election of Audit & Supervisory Board Member: Haruhiko
Kato
Management   Against      
  2b.   Election of Audit & Supervisory Board Member: Katsuyuki
Ogura
Management   Against      
  2c.   Election of Audit & Supervisory Board Member: Yoko
Wake
Management   For      
  2d.   Election of Audit & Supervisory Board Member: Hiroshi
Ozu
Management   For      
  3a.   Election of Substitute Audit & Supervisory Board
Member: Ryuji Sakai
Management   For      
  4.    Determination of Compensation for Granting Restricted
Shares to Members of the Board of Directors (excluding
Outside Members of the Board of Directors) and Revision
of the Amount of Compensation Payable to Members of
the Board of Directors
Management   For      
    JAPAN POST BANK CO.,LTD.    
  Security J2800C101   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 18-Jun-2019  
  ISIN JP3946750001   Agenda 711241808 - 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 Nagato, Masatsugu Management   Against   Against  
  1.4   Appoint a Director Nakazato, Ryoichi Management   For   For  
  1.5   Appoint a Director Arita, Tomoyoshi Management   For   For  
  1.6   Appoint a Director Nohara, Sawako Management   For   For  
  1.7   Appoint a Director Machida, Tetsu Management   For   For  
  1.8   Appoint a Director Akashi, Nobuko Management   For   For  
  1.9   Appoint a Director Ikeda, Katsuaki Management   For   For  
  1.10  Appoint a Director Chubachi, Ryoji Management   For   For  
  1.11  Appoint a Director Takeuchi, Keisuke Management   For   For  
  1.12  Appoint a Director Kaiwa, Makoto Management   For   For  
  1.13  Appoint a Director Aihara, Risa Management   For   For  
    SHINSEI BANK,LIMITED    
  Security J7385L129   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 19-Jun-2019  
  ISIN JP3729000004   Agenda 711230716 - 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 J. Christopher Flowers Management   Against   Against  
  1.4   Appoint a Director Ernest M. Higa 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   For   For  
  2     Appoint a Corporate Auditor Akamatsu, Ikuko Management   For   For  
  3     Shareholder Proposal: Appoint a Director James B.
Rosenwald, III
Shareholder   For   Against  
    DAIWA SECURITIES GROUP INC.    
  Security J11718111   Meeting Type Annual General Meeting
  Ticker Symbol   Meeting Date 26-Jun-2019  
  ISIN JP3502200003   Agenda 711222389 - 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 Takahashi, Kazuo Management   For   For  
  1.5   Appoint a Director Tashiro, Keiko Management   For   For  
  1.6   Appoint a Director Komatsu, Mikita Management   For   For  
  1.7   Appoint a Director Nakagawa, Masahisa Management   For   For  
  1.8   Appoint a Director Hanaoka, Sachiko Management   For   For  
  1.9   Appoint a Director Onodera, Tadashi Management   For   For  
  1.10  Appoint a Director Ogasawara, Michiaki Management   For   For  
  1.11  Appoint a Director Takeuchi, Hirotaka Management   For   For  
  1.12  Appoint a Director Nishikawa, Ikuo Management   For   For  
  1.13  Appoint a Director Kawai, Eriko Management   For   For  
  1.14  Appoint a Director Nishikawa, Katsuyuki Management   For   For  
    HOMEFED CORPORATION    
  Security 43739D307   Meeting Type Special 
  Ticker Symbol HOFD              Meeting Date 28-Jun-2019  
  ISIN US43739D3070   Agenda 935036740 - Management
                           
    Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt the Agreement and Plan of Merger among
HomeFed Corporation, Jefferies Financial Group Inc. and
Heat Merger Sub, LLC, dated as of April 12, 2019, as it
may be amended from time to time, including pursuant to
Amendment No. 1 to the Merger Agreement, dated as of
May 2, 2019, (as amended, the "Merger Agreement").
Management   For   For  
  2.    Adjourn the Special Meeting from time to time, if
necessary or appropriate as determined in the discretion
of the Special Committee, including to solicit additional
proxies if there are insufficient votes at the time of the
Special Meeting to adopt the Merger Agreement or if a
quorum is not present at the Special Meeting.
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 23, 2019

 

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