811-05075 Reporting Perio

Home , Ann McLaughlin Korologos, Brian Duperreault, Gerard Kleisterlee, Helmut Panke, Kemper Direct, Shantanu Narayen

******************************* FORM N‐Px REPORT *******************************

ICA File Number: 811‐05075 Reporting Period: 07/01/2018 ‐ 06/30/2019 Thrivent Mutual Funds

======Thrivent Diversified Income Plus Fund ======

3M COMPANY

Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees

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AAREAL BANK AG

Ticker: ARL Security ID: D00379111 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019

Page 1 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 and for Interim Financial Statements 2020 6 Approve Issuance of Convertible and/or For For Management Non‐Convertible Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 71.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 900 Million 8 Approve Remuneration of Supervisory For For Management Board

ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA

Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non‐Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as For For Management Director 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as For For Management Director 5.4 Elect Agustin Batuecas Torrego as For Against Management Page 2 Director 5.5 Elect Jose Luis del Valle Perez as For Against Management Director 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Florentino Perez Rodriguez as For Against Management Director 5.8 Elect Joan‐David Grima i Terre as For Against Management Director 5.9 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.10 Elect Pedro Jose Lopez Jimenez as For Against Management Director 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions

ACTIVISION BLIZZARD, INC.

Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management Page 3 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

ACUITY BRANDS, INC.

Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management Page 4 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

AGC, INC. (JAPAN)

Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For Against Management 2.2 Elect Director Shimamura, Takuya For Against Management 2.3 Elect Director Hirai, Yoshinori For Against Management 2.4 Elect Director Miyaji, Shinji For Against Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Page 5 Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko

AGCO CORP.

Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

AGILENT TECHNOLOGIES, INC.

Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

ALCOA CORP.

Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 7 ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

ALLIANCE DATA SYSTEMS CORPORATION

Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

ALLIANT ENERGY CORP.

Page 8 Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Newport For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director John O. Larsen For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder

ALLIANZ SE

Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date:

ALLY FINANCIAL, INC.

Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 9 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Katryn "Trynka" For For Management Shineman Blake 1.4 Elect Director Maureen A. For For Management Breakiron‐Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For For Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

ALPHA NATURAL RESOURCES HOLDINGS, INC.

Ticker: APNR Security ID: 02077Y406 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

ALPHABET INC.

Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management Page 10 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One‐vote per Share 5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Abstain Shareholder 15 Adopt Compensation Clawback Policy Against Against Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance

ALTABA, INC.

Ticker: AABA Security ID: 021346101 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Catherine J. Friedman For For Management 1.4 Elect Director Richard L. Kauffman For For Management 1.5 Elect Director Thomas J. McInerney For For Management

ALTRIA GROUP, INC.

Page 11 Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly‐Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder

AMADEUS IT GROUP SA

Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non‐Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management Page 12 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre‐Henri Gourgeon as For Against Management Director 7.9 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder Page 13 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

AMERICAN EXPRESS COMPANY

Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management Page 14 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder

AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

AMERICAN INTERNATIONAL GROUP, INC.

Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management Page 15 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

AMETEK, INC.

Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruby R. Chandy For For Management 1b Elect Director Steven W. Kohlhagen For For Management 1c Elect Director David A. Zapico For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management

AMGEN, INC.

Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 16 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

AMPHENOL CORP.

Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Risks in Against Abstain Shareholder Operations and Supply Chain

AMPLIFON SPA

Page 17 Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4 Approve Stock Grant Plan For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares

ANR, INC. (TENNESSEE)

Ticker: AANR Security ID: 03634H506 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

Page 18 ANTHEM, INC.

Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder

AOKI HOLDINGS, INC.

Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For Against Management 1.2 Elect Director Aoki, Takahisa For Against Management 1.3 Elect Director Aoki, Akihiro For Against Management 1.4 Elect Director Tamura, Haruo For Against Management 1.5 Elect Director Shimizu, Akira For Against Management 1.6 Elect Director Aoki, Masamitsu For Against Management 1.7 Elect Director Araki, Wataru For Against Management 1.8 Elect Director Terui, Norio For Against Management 1.9 Elect Director Nagemoto, Keita For Against Management 1.10 Elect Director Noguchi, Terumitsu For Against Management 1.11 Elect Director Azuma, Hidekazu For Against Management 1.12 Elect Director Inagaki, Minoru For For Management 1.13 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Kenji 2.2 Appoint Statutory Auditor Hotchi, For For Management Toshio 3 Approve Deep Discount Stock Option Plan For Against Management

AOYAMA TRADING CO., LTD.

Page 19 Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For Against Management 3.2 Elect Director Okano, Shinji For Against Management 3.3 Elect Director Zaitsu, Shinji For Against Management 3.4 Elect Director Yamane, Koichi For Against Management 3.5 Elect Director Uchibayashi, Seishi For For Management 3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 4.2 Appoint Statutory Auditor Nogami, For For Management Masaki

APOLLO INVESTMENT CORPORATION

Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For Withhold Management 1.2 Elect Director Barbara Matas For Withhold Management 1.3 Elect Director John J. Hannan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

APPLE, INC.

Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management Page 20 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Abstain Shareholder Qualifications

APTIV PLC

Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

ARCOSA, INC.

Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 21 1A Elect Director Ronald J. Gafford For For Management 1B Elect Director Douglas L. Rock For For Management 1C Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management

ARCS CO., LTD.

Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miura, Koichi For Against Management 2.2 Elect Director Yokoyama, Kiyoshi For Against Management 2.3 Elect Director Furukawa, Koichi For Against Management 2.4 Elect Director Muguruma, Akira For Against Management 2.5 Elect Director Kogarimai, Hideki For Against Management 2.6 Elect Director Fukuhara, Ikuharu For Against Management 2.7 Elect Director Inoue, Koichi For Against Management 2.8 Elect Director Sawada, Tsukasa For Against Management 2.9 Elect Director Nekomiya, Kazuhisa For Against Management 2.10 Elect Director Saeki, Hiroshi For For Management 2.11 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Takashima, For For Management Satoru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Tamori, For For Management Takayuki 4 Approve Annual Bonus For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus

ARES CAPITAL CORPORATION

Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 10, 2019 Meeting Type: Annual Page 22 Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kipp deVeer For For Management 1b Elect Director Daniel G. Kelly, Jr. For Against Management 1c Elect Director Eric B. Siegel For Against Management 2 Ratify KPMG LLP as Auditor For For Management

ARGO GROUP INTERNATIONAL HOLDINGS LTD.

Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al‐Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9‐12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al‐Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder Page 23 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder

ARISTA NETWORKS, INC.

Ticker: ANET Security ID: 040413106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Daniel Scheinman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

ASSURED GUARANTY LTD.

Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management Page 24 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 5ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 5ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 5ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 5ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 5af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 5ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 5ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 5B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd

ASX LTD.

Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday‐Smith as Director For Against Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens

Page 25 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

AT&T INC.

Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder

ATLAS COPCO AB

Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Page 26 Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 27 ATLAS COPCO AB

Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management Page 28 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.

Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management

AUTOBACS SEVEN CO., LTD.

Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee ‐ Amend Page 29 Provisions on Number of Directors ‐ Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kobayashi, Kiomi For Against Management 3.2 Elect Director Horii, Yugo For Against Management 3.3 Elect Director Kumakura, Eiichi For Against Management 3.4 Elect Director Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sumino, Kozo 4.2 Elect Director and Audit Committee For For Management Member Kakegai, Yukio 4.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BALCHEM CORPORATION Page 30 Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Harris For For Management 1.2 Elect Director Matthew D. Wineinger For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BALL CORPORATION

Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 1.3 Elect Director Cynthia A. Niekamp For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Reissuance of Repurchased For For Management Shares to Service Personnel Severance Plan 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Page 31 Indemnity Insurance 5 Elect Roberta Casali as Director and For For Management Approve Her Remuneration 6 Appoint Alternate Internal Statutory For Against Management Auditor 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders

BANCORPSOUTH BANK

Ticker: BXS Security ID: 05971J102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director Alan W. Perry For For Management 1.4 Elect Director James D. Rollins, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BANK OF AMERICA CORPORATION

Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management Page 32 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder

BANK OF MARIN BANCORP

Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Barlow For Withhold Management 1.2 Elect Director Russell A. Colombo For Withhold Management 1.3 Elect Director James C. Hale For Withhold Management 1.4 Elect Director Robert Heller For Withhold Management 1.5 Elect Director Norma J. Howard For Withhold Management 1.6 Elect Director Kevin R. Kennedy For Withhold Management 1.7 Elect Director William H. McDevitt For Withhold Management 1.8 Elect Director Leslie E. Murphy For Withhold Management 1.9 Elect Director Joel Sklar For Withhold Management 1.10 Elect Director Brian M. Sobel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management

BANKINTER SA

Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 33 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non‐Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Alvaro Alvarez‐Alonso Plaza as For For Management Director 6.2 Elect Maria Luisa Jorda Castro as For For Management Director 6.3 Reelect Maria Dolores Dancausa Trevino For Against Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity‐Linked Securities, Excluding Preemptive Rights of up to 10 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2018 Variable Pay Scheme 10.3 Approve Delivery of Shares under For For Management Variable Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations

BAUSCH HEALTH COS., INC.

Ticker: BHC Security ID: 071734107 Meeting Date: APR 30, 2019 Meeting Type: Annual Page 34 Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Andrew C. von Eschenbach For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder Page 35 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

BECTON, DICKINSON & CO.

Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement

BENESSE HOLDINGS, INC.

Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For Against Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Kobayashi, Hitoshi For Against Management 1.4 Elect Director Takiyama, Shinya For Against Management 1.5 Elect Director Yamasaki, Masaki For Against Management 1.6 Elect Director Okada, Haruna For Against Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For Against Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Ihara, Katsumi For For Management Page 36 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki

BERKELEY GROUP HOLDINGS PLC

Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: SEP 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re‐elect Tony Pidgley as Director For Against Management 4 Re‐elect Rob Perrins as Director For Against Management 5 Re‐elect Richard Stearn as Director For Against Management 6 Re‐elect Karl Whiteman as Director For Against Management 7 Re‐elect Sean Ellis as Director For Against Management 8 Re‐elect Sir John Armitt as Director For Against Management 9 Re‐elect Alison Nimmo as Director For For Management 10 Re‐elect Veronica Wadley as Director For For Management 11 Re‐elect Glyn Barker as Director For For Management 12 Re‐elect Adrian Li as Director For Against Management 13 Re‐elect Andy Myers as Director For For Management 14 Re‐elect Diana Brightmore‐Armour as For For Management Director 15 Elect Justin Tibaldi as Director For Against Management 16 Elect Paul Vallone as Director For Against Management 17 Elect Peter Vernon as Director For For Management 18 Elect Rachel Downey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity with For For Management Pre‐emptive Rights 23 Authorise Issue of Equity without For For Management Pre‐emptive Rights 24 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment Page 37 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

BERKSHIRE HATHAWAY INC.

Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management

BHP BILLITON LTD.

Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Page 38 Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie 10 Approve the Change of Name of BHP For For Management Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management

BHP BILLITON PLC

Ticker: BLT Security ID: G10877101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre‐emptive Rights 5 Authorise Issue of Equity without For For Management Pre‐emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes Page 39 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 10 Approve Change of Company Name to BHP For For Management Group plc 11 Re‐elect Terry Bowen as Director For For Management 12 Re‐elect Malcolm Broomhead as Director For For Management 13 Re‐elect Anita Frew as Director For For Management 14 Re‐elect Carolyn Hewson as Director For For Management 15 Re‐elect Andrew Mackenzie as Director For For Management 16 Re‐elect Lindsay Maxsted as Director For For Management 17 Re‐elect John Mogford as Director For For Management 18 Re‐elect Shriti Vadera as Director For For Management 19 Re‐elect Ken MacKenzie as Director For For Management

BIOGEN INC.

Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BIOMARIN PHARMACEUTICAL INC. Page 40 Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean‐Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

BLACKLINE, INC.

Ticker: BL Security ID: 09239B109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brennan For Withhold Management 1.2 Elect Director William Griffith For Withhold Management 1.3 Elect Director Graham Smith For Withhold Management 1.4 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

BOK FINANCIAL CORP.

Ticker: BOKF Security ID: 05561Q201 Page 41 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Steven Bangert For Withhold Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Gerard P. Clancy For For Management 1.8 Elect Director John W. Coffey For For Management 1.9 Elect Director Joseph W. Craft, III For For Management 1.10 Elect Director Jack E. Finley For Withhold Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For Withhold Management 1.14 Elect Director Kimberley D. Henry For For Management 1.15 Elect Director E. Carey Joullian, IV For Withhold Management 1.16 Elect Director George B. Kaiser For Withhold Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Steven E. Nell For Withhold Management 1.20 Elect Director E. C. Richards For For Management 1.21 Elect Director Claudia San Pedro For For Management 1.22 Elect Director Michael C. Turpen For For Management 1.23 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BOLIDEN AB

Ticker: BOL Security ID: W2R820110 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management Page 42 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2018 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 8.75 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Marie Berglund as Director For Against Management 16.b Reelect Tom Erixon as Director For For Management 16.c Reelect Michael G:son Low as Director For For Management 16.d Reelect Elisabeth Nilsson as Director For For Management 16.e Reelect Pia Rudengren as Director For For Management 16.f Reelect Anders Ullberg as Director For Against Management 16.g Elect Perttu Louhiluoto as New Director For For Management 16.h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee 21 Approve Share Redemption Program For For Management 22 Allow Questions None None Management 23 Close Meeting None None Management

BOOKING HOLDINGS INC.

Ticker: BKNG Security ID: 09857L108 Page 43 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick‐Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder

BOVIS HOMES GROUP PLC

Ticker: BVS Security ID: G12698109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019

BP PLC

Ticker: BP Security ID: 055622104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re‐elect Bob Dudley as Director For For Management 4 Re‐elect Brian Gilvary as Director For For Management 5 Re‐elect Nils Andersen as Director For For Management 6 Re‐elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re‐elect Ian Davis as Director For For Management 9 Re‐elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re‐elect Melody Meyer as Director For For Management 12 Re‐elect Brendan Nelson as Director For For Management 13 Re‐elect Paula Reynolds as Director For For Management 14 Re‐elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice Page 45 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets

BRIDGESTONE CORP.

Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For Against Management

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker: BFAM Security ID: 109194100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director Roger H. Brown For For Management 1d Elect Director Marguerite Kondracke For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management Page 46 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

BUNGE LIMITED

Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vinita Bali For For Management 1b Elect Director Carol M. Browner For For Management 1c Elect Director Andrew Ferrier For For Management 1d Elect Director Paul Fribourg For For Management 1e Elect Director J. Erik Fyrwald For For Management 1f Elect Director Gregory A. Heckman For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Henry W. "Jay" Winship For For Management 1j Elect Director Mark N. Zenuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

BUNZL PLC

Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re‐elect Philip Rogerson as Director For For Management 4 Re‐elect Frank van Zanten as Director For Against Management 5 Re‐elect Brian May as Director For For Management 6 Re‐elect Eugenia Ulasewicz as Director For For Management 7 Re‐elect Vanda Murray as Director For For Management 8 Re‐elect Lloyd Pitchford as Director For For Management 9 Re‐elect Stephan Nanninga as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Page 47 Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre‐emptive Rights 15 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

BUREAU VERITAS SA

Ticker: BVI Security ID: F96888114 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related‐Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Philippe Lazare For For Management as Director 6 Elect Frederic Sanchez as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 10 Approve Compensation of Didier For Against Management Michaud‐Daniel, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Page 48 13 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 16 Authorize Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 17 Approve Issuance of Equity or For For Management Equity‐Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12‐17, 19 and 22 at EUR 19.3 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities

BWX TECHNOLOGIES, INC.

Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 Page 49 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Fees For For Management 1b Elect Director Robb A. LeMasters For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors

CALLON PETROLEUM COMPANY

Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Larry D. McVay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla‐Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Page 50 Executive Officers' Compensation

CANON, INC.

Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Maeda, Masaya For Against Management 2.3 Elect Director Tanaka, Toshizo For Against Management 2.4 Elect Director Homma, Toshio For Against Management 2.5 Elect Director Saida, Kunitaro For Against Management 2.6 Elect Director Kato, Haruhiko For Against Management 3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management

CAPGEMINI SE

Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related‐Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry For For Management Delaporte, Vice‐CEO 7 Approve Compensation of Aiman Ezzat, For For Management Page 51 Vice‐CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Vice‐CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities

CAPITAL ONE FINANCIAL CORPORATION

Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh‐Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management Page 52 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder

CARLSBERG A/S

Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 18 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Flemming Besenbacher as For Abstain Management Director 5b Reelect Carl Bache as Director For Abstain Management 5c Reelect Magdi Batato as Director For For Management 5d Reelect Richard Burrows as Director For For Management 5e Reelect Soren‐Peter Fuchs Olesen as For Abstain Management Director 5f Reelect Lars Stemmerik as Director For Abstain Management 5g Elect Domitille Doat‐Le Bigot as New For For Management Director 5h Elect Lilian Fossum Biner as New For For Management Director 5i Elect Lars Fruergaard Jorgensen as New For For Management Director 5j Elect Majken Schultz as New Director For Abstain Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors

CARNIVAL PLC

Page 53 Ticker: CCL Security ID: G19081101 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Re‐elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re‐elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re‐elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re‐elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re‐elect Arnold Donald as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 6 Re‐elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re‐elect Debra Kelly‐Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re‐elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re‐elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 11 Re‐elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 12 Re‐elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 13 Advisory Vote to Approve Executive For For Management Compensation 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Page 54 Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares

CARSALES.COM LTD.

Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Elect Kee Wong as Director For For Management 5a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron McIntyre 5b Approve Grant of Deferred Long Term For For Management Incentive Options and Performance Rights to Cameron McIntyre

CASTELLUM AB

Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management Page 55 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nominating Committees Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work 13.a Reelect Charlotte Stromberg as For For Management Director (Chairman) 13.b Reelect Per Berggren as Director For Against Management 13.c Relect Anna‐Karin Hatt as Director For For Management 13.d Releect Christer Jacobson as Director For For Management 13.e Reelect Christina Karlsson Kazeem as For For Management Director 13.f Reelect Nina Linander as Director For For Management 13.g Reelect Johan Skoglund Kazeem as For For Management Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Cash‐Based Incentive Program For For Management for Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares

CBIZ, INC. Page 56 Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

CENTRAL PACIFIC FINANCIAL CORP.

Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

CENTURY CASINOS, INC.

Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 Page 57 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For For Management 1.2 Elect Director Eduard Berger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

CF INDUSTRIES HOLDINGS, INC.

Ticker: CF Security ID: 125269100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director William Davisson For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen A. Furbacher For For Management 1f Elect Director Stephen J. Hagge For For Management 1g Elect Director John D. Johnson For For Management 1h Elect Director Anne P. Noonan For For Management 1i Elect Director Michael J. Toelle For For Management 1j Elect Director Theresa E. Wagler For For Management 1k Elect Director Celso L. White For For Management 1l Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder

CGI GROUP, INC.

Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management Page 58 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares

CHARTER COMMUNICATIONS, INC.

Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against Against Shareholder

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CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed‐Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against Abstain Shareholder 5 Report on Plans to Reduce Carbon Against Against Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against For Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

CHIYODA CO., LTD.

Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Funahashi, Masao For Against Management Page 60 3.2 Elect Director Sawaki, Shoji For Against Management 3.3 Elect Director Nishibori, Shiro For Against Management 3.4 Elect Director Sugiyama, Tadao For Against Management 3.5 Elect Director Imada, Itaru For Against Management 3.6 Elect Director Scott Callon For Against Management 3.7 Elect Director Sugiyama, Koichi For For Management

CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST

Ticker: CHP.UN Security ID: 17039A106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kerry D. Adams For For Management 1.2 Elect Trustee Christie J.B. Clark For For Management 1.3 Elect Trustee Graeme M. Eadie For For Management 1.4 Elect Trustee Anthony R. Graham For For Management 1.5 Elect Trustee Karen Kinsley For For Management 1.6 Elect Trustee R. Michael Latimer For For Management 1.7 Elect Trustee Nancy H.O. Lockhart For For Management 1.8 Elect Trustee Dale R. Ponder For For Management 1.9 Elect Trustee Paul R. Weiss For For Management 1.10 Elect Trustee Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

CHUBB LIMITED

Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount Page 61 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management

CI FINANCIAL CORP.

Ticker: CIX Security ID: 125491100 Page 62 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director William E. Butt For For Management 1.3 Elect Director Brigette Chang‐Addorisio For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

CIENA CORP.

Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CIGNA CORPORATION

Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management Page 63 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks

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CITIGROUP INC.

Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

CITIZEN WATCH CO., LTD.

Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokura, Toshio For Against Management 2.2 Elect Director Sato, Toshihiko For Against Management Page 65 2.3 Elect Director Takeuchi, Norio For Against Management 2.4 Elect Director Furukawa, Toshiyuki For Against Management 2.5 Elect Director Nakajima, Keiichi For Against Management 2.6 Elect Director Shirai, Shinji For Against Management 2.7 Elect Director Oji, Yoshitaka For Against Management 2.8 Elect Director Miyamoto, Yoshiaki For Against Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for For For Management Directors

CLEARWAY ENERGY, INC.

Ticker: CWEN Security ID: 18539C105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Sotos For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Scott Stanley For Withhold Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Jonathan Bram For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director Brian R. Ford For For Management 2 Classify the Board of Directors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CMS ENERGY CORPORATION

Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management Page 66 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Suzanne F. Shank For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against Against Shareholder Disclosure

CNP ASSURANCES SA

Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real‐Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real‐Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Page 67 Agreement with Jean‐Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related‐Party Transactions 12 Approve Remuneration policy of For For Management Chairman of the Board 13 Approve Compensation of Jean‐Paul For For Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For Against Management Beugin‐Soulon as Director 18 Ratify Appointment of Alexandra Basso For Against Management as Director 19 Ratify Appointment of Olivier Fabas as For Against Management Director 20 Ratify Appointment of Laurence For Against Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron‐Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos‐Fox For For Management 1k Elect Director Joseph M. Velli For For Management Page 68 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder

COLGATE‐PALMOLIVE COMPANY

Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder

COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management Page 69 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder

COMERICA INCORPORATED

Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

COMMUNITY TRUST BANCORP, INC. (KENTUCKY)

Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

Page 70 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA

Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related‐Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean‐Dominique For For Management Senard, Chairman of the General Managment 7 Approve Compensation of Florent For For Management Menegaux, Managing General Partner 8 Approve Compensation of Yves Chapot, For For Management Non‐Partner General Manager 9 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory For For Management Board Member 11 Elect Aruna Jayanthi as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount Page 71 of EUR 770,000 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond For For Management Issuance 16 Authorize Filing of Required For For Management Documents/Other Formalities

COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU

Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management

COMPASS GROUP PLC

Ticker: CPG Security ID: G23296208 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 Page 72 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne‐Francoise Nesmes as Director For For Management 6 Re‐elect Dominic Blakemore as Director For For Management 7 Re‐elect Gary Green as Director For For Management 8 Re‐elect Carol Arrowsmith as Director For For Management 9 Re‐elect John Bason as Director For For Management 10 Re‐elect Stefan Bomhard as Director For For Management 11 Re‐elect Nelson Silva as Director For For Management 12 Re‐elect Ireena Vittal as Director For Against Management 13 Re‐elect Paul Walsh as Director For Against Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Payment of Full Fees Payable For For Management to Non‐executive Directors 18 Authorise Issue of Equity with For For Management Pre‐emptive Rights 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights 20 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice

CONTURA ENERGY, INC.

Ticker: CTRA Security ID: 21241B100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director Albert E. Ferrara, Jr. For Withhold Management 1.3 Elect Director Daniel J. Geiger For For Management Page 73 1.4 Elect Director John E. Lushefski For For Management 1.5 Elect Director Anthony J. Orlando For Withhold Management 1.6 Elect Director David J. Stetson None None Management *Withdrawn Resolution* 1.7 Elect Director Harvey L. Tepner For For Management 1.8 Elect Director Neale X. Trangucci For For Management 1.9 Elect Director Michael J. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management

CORE‐MARK HOLDING COMPANY, INC.

Ticker: CORE Security ID: 218681104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Rocky Dewbre For For Management 1e Elect Director Laura J. Flanagan For For Management 1f Elect Director Robert G. Gross For For Management 1g Elect Director Scott E. McPherson For For Management 1h Elect Director Harvey L. Tepner For For Management 1i Elect Director Randolph I. Thornton For For Management 1j Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management

CORESITE REALTY CORPORATION

Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management Page 74 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Jean A. Bua For For Management 1.5 Elect Director Kelly C. Chambliss For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director J. David Thompson For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

COTT CORP. (CANADA)

Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director Stephen H. Halperin For For Management 1.4 Elect Director Thomas Harrington For For Management 1.5 Elect Director Betty Jane "BJ" Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Eric Rosenfeld For Withhold Management 1.9 Elect Director Graham Savage For For Management 1.10 Elect Director Steven Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

COUNTRYSIDE PROPERTIES PLC

Ticker: CSP Security ID: G24556170 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019

COUSINS PROPERTIES INCORPORATED

Ticker: CUZ Security ID: 222795106 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management

COUSINS PROPERTIES, INC.

Ticker: CUZ Security ID: 222795106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 76 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director M. Colin Connolly For For Management 1e Elect Director Lawrence L. For For Management Gellerstedt, III 1f Elect Director Lillian C. Giornelli For For Management 1g Elect Director S. Taylor Glover For For Management 1h Elect Director Donna W. Hyland For For Management 1i Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

CRANE CO.

Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CROCS, INC.

Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019

Page 77 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Doreen A. Wright For For Management 1.3 Elect Director Douglas J. Treff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CSX CORPORATION

Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

CURTISS‐WRIGHT CORP.

Ticker: CW Security ID: 231561101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director John B. Nathman For For Management Page 78 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director Albert E. Smith For For Management 1.9 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CVS HEALTH CORPORATION

Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy‐Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean‐Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs

DAIDO STEEL CO., LTD.

Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 79 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shimao, Tadashi For Against Management 2.2 Elect Director Ishiguro, Takeshi For Against Management 2.3 Elect Director Nishimura, Tsukasa For Against Management 2.4 Elect Director Tachibana, Kazuto For Against Management 2.5 Elect Director Yoshida, Satoshi For Against Management 2.6 Elect Director Amano, Hajime For Against Management 2.7 Elect Director Kajita, Akihito For Against Management 2.8 Elect Director Soma, Shuji For Against Management 2.9 Elect Director Tanemura, Hitoshi For For Management 2.10 Elect Director Jimbo, Mutsuko For Against Management 3.1 Appoint Statutory Auditor Shimura, For For Management Susumu 3.2 Appoint Statutory Auditor Mizutani, For Against Management Kiyoshi 3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus For For Management

DAITO TRUST CONSTRUCTION CO., LTD.

Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For Against Management 2.2 Elect Director Kawai, Shuji For Against Management 2.3 Elect Director Takeuchi, Kei For Against Management 2.4 Elect Director Uchida, Kanitsu For Against Management 2.5 Elect Director Saito, Kazuhiko For Against Management 2.6 Elect Director Nakagawa, Takeshi For Against Management 2.7 Elect Director Sato, Koji For Against Management 2.8 Elect Director Nakagami, Fumiaki For Against Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust‐Type Equity Compensation For For Management Plan

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 80 DANAHER CORPORATION

Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List‐Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder

DCT INDUSTRIAL TRUST, INC.

Ticker: DCT Security ID: 233153204 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

DELTA AIR LINES, INC.

Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management Page 81 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder

DENSO CORP.

Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Against Management 1.2 Elect Director Yamanaka, Yasushi For Against Management 1.3 Elect Director Wakabayashi, Hiroyuki For Against Management 1.4 Elect Director Tsuzuki, Shoji For Against Management 1.5 Elect Director Toyoda, Akio For Against Management 1.6 Elect Director George Olcott For Against Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management

DEUTSCHE EUROSHOP AG

Ticker: DEQ Security ID: D1854M102 Page 82 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6.1 Elect Anja Disput to the Supervisory For For Management Board 6.2 Elect Henning Eggers to the For Against Management Supervisory Board 6.3 Elect Claudia Plath to the Supervisory For Against Management Board 7 Amend Articles Re: Majority For For Management Requirement for Elections of Supervisory Board Members

DEUTSCHE PFANDBRIEFBANK AG

Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: Electronic For For Management Transmission of Notifications 7 Approve Remuneration System for For Against Management Page 83 Management Board Members 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management CAPVERIANT GmbH

DIAMONDBACK ENERGY, INC.

Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management

DIGITAL REALTY TRUST, INC.

Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For Against Management 1H Elect Director Dennis E. Singleton For For Management 1I Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Page 84 Executive Officers' Compensation

DIRECT LINE INSURANCE GROUP PLC

Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re‐elect Mike Biggs as Director For For Management 5 Re‐elect Danuta Gray as Director For For Management 6 Re‐elect Mark Gregory as Director For For Management 7 Re‐elect Jane Hanson as Director For For Management 8 Re‐elect Mike Holliday‐Williams as For For Management Director 9 Re‐elect Penny James as Director For For Management 10 Re‐elect Sebastian James as Director For For Management 11 Elect Fiona McBain as Director For For Management 12 Re‐elect Gregor Stewart as Director For For Management 13 Re‐elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice Page 85 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

DISH NETWORK CORPORATION

Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management Page 86 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management

DNB ASA

Ticker: DNB Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Adopt New Articles of Association For Did Not Vote Management 11 Reelect Karl‐Christian Agerup as For Did Not Vote Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For Did Not Vote Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Page 87 Committee Work; Approve Remuneration for Nominating Committee

DOCUSIGN, INC.

Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Springer For Withhold Management 1.2 Elect Director Blake J. Irving For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

DOLBY LABORATORIES, INC.

Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management

DUKE REALTY CORPORATION

Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 Page 88 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

DYCOM INDUSTRIES, INC.

Ticker: DY Security ID: 267475101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 1c Elect Director Peter T. Pruitt, Jr. For For Management 1d Elect Director Richard K. Sykes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management

DYNEX CAPITAL, INC.

Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management Page 89 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditors For For Management

E*TRADE FINANCIAL CORPORATION

Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

EAGLE MATERIALS INC.

Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director F. William Barnett For For Management 1B Elect Director Richard Beckwitt For For Management Page 90 1C Elect Director Ed H. Bowman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

EASTMAN CHEMICAL COMPANY

Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder

EDUCATION REALTY TRUST, INC.

Ticker: EDR Security ID: 28140H203 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 10, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management

Page 91 EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder

ELLINGTON RESIDENTIAL MORTGAGE REIT

Ticker: EARN Security ID: 288578107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For Withhold Management 1.2 Elect Director Michael W. Vranos For For Management 1.3 Elect Director Laurence E. Penn For For Management 1.4 Elect Director Ronald I. Simon For Withhold Management 1.5 Elect Director Robert B. Allardice, III For Withhold Management 1.6 Elect Director David J. Miller For Withhold Management 1.7 Elect Director Menes O. Chee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

EMCOR GROUP, INC.

Page 92 Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For For Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For For Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Steven B. Schwarzwaelder For For Management 1j Elect Director Robin Walker‐Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder

EMERALD EXPOSITIONS EVENTS, INC.

Ticker: EEX Security ID: 29103B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantin "Kosty" Gilis For Withhold Management 1.2 Elect Director Todd Hyatt For Withhold Management 1.3 Elect Director Lisa Klinger For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For For Management Page 93 1.2 Elect Director Joshua B. Bolten For For Management 1.3 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

EMPIRE CO. LTD.

Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach

ENAGAS SA

Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

Page 94 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

ENBRIDGE, INC.

Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps None None Management *Withdrawn Resolution* 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

ENCORE WIRE CORP. (DELAWARE)

Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation Page 95 3 Ratify Ernst & Young LLP as Auditors For For Management

ENTERGY CORPORATION

Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

ENTERPRISE FINANCIAL SERVICES CORP

Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management Page 96 1.12 Elect Director Sandra A. Van Trease For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

ETSY, INC.

Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

EURONAV NV

Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share For Against Management Capital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew For Against Management Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly 1.3 If Items 1.1 and 1.2 are not Approved: For Against Management Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Page 97 Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board and Direct For Against Management Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Amend Article 32 Re: Date and Time of For For Management Ordinary General Meeting 7 Approve Coordination of Articles of For For Management Association 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Receive Directors' and Auditors' None None Management Reports (Non‐Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6.1 Elect Anita Odedra as Independent For For Management Director 6.2 Elect Carl Trowell as Independent For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change‐of‐Control Clause Re: For Against Management Long Term Incentive Plan 10 Transact Other Business None None Management 10.1 Receive Information on Resignation of None None Management William Thomson as Director

EURONAV NV

Page 98 Ticker: EURN Security ID: B38564108 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 04, 2019

EURONEXT NV

Ticker: ENX Security ID: N3113K397 Page 99 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Daryl Byrne to Management Board For For Management 2b Elect Chris Topple to Management Board For For Management

EURONEXT NV

Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of CEO None None Management 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.54 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Ramon Fernandez to Supervisory For Against Management Board 4.b Reelect Jim Gollan to Supervisory Board For For Management 5.a Reelect Maurice van Tilburg to For For Management Management Board 5.b Elect Isabel Ucha to Management Board For For Management 6 Approve Acquisition by Euronext N.V. For For Management of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors For For Management 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non‐Voting) None None Management 11 Close Meeting None None Management

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 100 EXEDY CORP.

Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For Against Management 2.2 Elect Director Okamura, Shogo For Against Management 2.3 Elect Director Toyohara, Hiroshi For Against Management 2.4 Elect Director Fujimoto, Shinji For Against Management 2.5 Elect Director Yoshinaga, Tetsuya For Against Management 2.6 Elect Director Hirose, Yuzuru For Against Management 2.7 Elect Director Yamakawa, Junji For Against Management 2.8 Elect Director Mitsuya, Makoto For Against Management 2.9 Elect Director Akita, Koji For Against Management 2.10 Elect Director Yoshikawa, Ichizo For Against Management 2.11 Elect Director Takano, Toshiki For For Management 3.1 Appoint Statutory Auditor Nishigaki, For For Management Keizo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For Against Management Satoshi

EXELON CORPORATION

Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management Page 101 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment‐related Activities

EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws ‐ Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against Abstain Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder

FACEBOOK, INC.

Page 102 Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond‐Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One‐vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Abstain Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets

FBL FINANCIAL GROUP, INC.

Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Paul A. Juffer For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation Page 103 3 Ratify Ernst & Young LLP as Auditor For For Management

FEDERAL SIGNAL CORP.

Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Patrick E. Miller For For Management 1.4 Elect Director Richard R. Mudge For For Management 1.5 Elect Director William F. Owens For For Management 1.6 Elect Director Brenda L. Reichelderfer For For Management 1.7 Elect Director Jennifer L. Sherman For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

FERGUSON PLC

Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re‐elect Tessa Bamford as Director For For Management 6 Re‐elect Gareth Davis as Director For For Management 7 Re‐elect John Martin as Director For For Management 8 Re‐elect Kevin Murphy as Director For For Management 9 Re‐elect Alan Murray as Director For For Management 10 Re‐elect Michael Powell as Director For For Management 11 Re‐elect Darren Shapland as Director For For Management 12 Re‐elect Dr Nadia Shouraboura as For For Management Director 13 Re‐elect Jacqueline Simmonds as For For Management Page 104 Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non‐executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre‐emptive Rights 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights 20 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management Page 105 6 Authorize New Class of Preferred Stock For Against Management

FINANCIAL INSTITUTIONS, INC.

Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management

FINECOBANK SPA

Ticker: FBK Security ID: T4R999104 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve 2019 Incentive System for For For Management Employees 6 Approve 2019 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2019 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2018 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2014 Incentive System 4 Authorize Board to Increase Capital to For Against Management Service 2014‐2017 Multi Year Plan Top Page 106 Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders

FIRST BUSEY CORPORATION

Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For For Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director Michael D. Cassens For For Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Stephen V. King For For Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management

FIRST DEFIANCE FINANCIAL CORP.

Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations Page 107 5 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe LLP as Auditors For For Management

FIRST FINANCIAL CORP. (INDIANA)

Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director William R. Krieble For For Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)

Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Scott, Jr. For Withhold Management 1.2 Elect Director Randall I. Scott For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Adopt Majority Voting for Election of For Against Management Directors 4 Adjourn Meeting For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 108 FIRST MID‐ILLINOIS BANCSHARES, INC.

Ticker: FMBH Security ID: 320866106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For For Management 1.2 Elect Director Ray Anthony Sparks For For Management 1.3 Elect Director James E. Zimmer For For Management 2 Change Company Name to First Mid For For Management Bancshares, Inc.

FIRST REPUBLIC BANK

Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August‐deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Hafize Gaye Erkan For For Management 1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

FLEXIGROUP LTD.

Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor Page 109 2 Approve Remuneration Report For For Management 3 Elect Carole Campbell as Director For For Management 4 Approve Participation of Rebecca James For For Management in the FlexiGroup Long‐Term Incentive Plan and Termination Benefits 5 Approve Participation of Rebecca James For For Management in the Short‐Term Incentive Plan

FORFARMERS NV

Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non‐Voting) 3.1 Discuss Remuneration Policy None None Management 3.2 Receive Auditor's Report (Non‐Voting) None None Management 3.3 Adopt Financial Statements and For For Management Statutory Reports 3.4 Approve Dividends of EUR 0.30 Per Share For For Management 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6 Elect A.J.A. van der Ven to Executive For For Management Board 7 Reelect W.M. Wunnekink to Supervisory For For Management Board 8.1 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Discuss Retirement Schedule of the None None Management Supervisory Board 11 Other Business (Non‐Voting) None None Management 12 Close Meeting None None Management

G‐III APPAREL GROUP, LTD.

Page 110 Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

GAZTRANSPORT & TECHNIGAZ SA

Ticker: GTT Security ID: F42674113 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Auditors' Special Report on For For Management Related‐Party Transactions Mentioning the Absence of New Transactions 5 Reelect Christian Germa as Director For For Management 6 Reelect Michele Azalbert as Director For Against Management 7 Reelect Cecile Previeu as Director For Against Management 8 Elect Judith Hartmann as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 454,230 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Compensation of Philippe For Against Management Page 111 Berterottiere, Chairman and CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities

GENERAL DYNAMICS CORPORATION

Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder

GENWORTH MI CANADA INC.

Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 112 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For Withhold Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For Withhold Management 1.6 Elect Director Stuart Levings For Withhold Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Rajinder Singh For Withhold Management 1.9 Elect Director Jerome Upton For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

GGP INC.

Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize a New Class of Capital Stock For For Management 3 Amend Charter to Remove the Ability of For For Management Stockholders to Prohibit BPR Board from Amending the BPR Bylaws 4 Increase Supermajority Vote For For Management Requirement for Amendments 5 Adopt or Increase Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Bylaws to Include a Provision For For Management Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate 7 Eliminate Right to Call Special Meeting For For Management 8 Advisory Vote on Golden Parachutes For Against Management

GILDAN ACTIVEWEAR INC.

Ticker: GIL Security ID: 375916103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 113 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin‐Vachon For For Management 2 Approve Advance Notice Requirement For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold‐Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation

GLANBIA PLC

Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Page 114 Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re‐elect Patsy Ahern as Director For Against Management 3b Re‐elect Jer Doheny as Director For Against Management 3c Re‐elect Mark Garvey as Director For Against Management 3d Re‐elect Vincent Gorman as Director For Against Management 3e Re‐elect Brendan Hayes as Director For Against Management 3f Re‐elect Martin Keane as Director For For Management 3g Re‐elect John Murphy as Director For Against Management 3h Re‐elect Patrick Murphy as Director For Against Management 3i Re‐elect Eamon Power as Director For Against Management 3j Re‐elect Siobhan Talbot as Director For Against Management 3k Re‐elect Patrick Coveney as Director For For Management 3l Re‐elect Donard Gaynor as Director For For Management 3m Re‐elect Paul Haran as Director For For Management 3n Re‐elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre‐emptive Rights 8 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

GN STORE NORD A/S

Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Page 115 Dividends of DKK 1.35 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold‐Olsen as Director For For Management 6.2 Reelect William E. Hoover as Director For Abstain Management 6.3 Reelect Gitte Pugholm Aabo as Director For For Management 6.4 Reelect Wolfgang Reim as Director For For Management 6.5 Reelect Helene Barnekow as Director For For Management 6.6 Reelect Ronica Wang as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive‐Based For For Management Compensation for Executive Management and Board 9 Proposals from Shareholders (None None None Management Submitted) 10 Other Business None None Management

GOLUB CAPITAL BDC, INC.

Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Golub For For Management 1.2 Elect Director William M. Webster, IV For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve the Reduction of the Minimum For For Management Asset Coverage Ratio

GOVERNMENT PROPERTIES INCOME TRUST

Ticker: GOV Security ID: 38376A103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 Page 116 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

GRANGES AB

Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.20 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman, and SEK 310,000 for Other Directors; Approve Remuneration for the Committee Work 12 Reelect Anders Carlberg (Chairman), For For Management Carina Andersson, Peter Carlsson, Katarina Lindstrom, Hans Porat, Ragnhild Wiborg and Mats Backman as Directors 13 Determine Number of Auditors (1); For For Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Page 117 Management 15 Approve Long‐Term Incentive Program For For Management 2019 for Management Team and Key Employees 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management

GRANITE CONSTRUCTION INCORPORATED

Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claes G. Bjork For For Management 1b Elect Director Patricia D. Galloway For For Management 1c Elect Director Alan P. Krusi For For Management 1d Elect Director Jeffrey J. Lyash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

GRANITE REAL ESTATE INVESTMENT TRUST

Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management Page 118 REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration

GREAT SOUTHERN BANCORP, INC.

Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie Turner Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management

GWA GROUP LTD.

Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect Peter Birtles as Director For For Management Page 119 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non‐Executive Directors

H&R REAL ESTATE INVESTMENT TRUST

Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Alex Avery For For Management 2 Elect Trustee Robert E. Dickson For For Management 3 Elect Trustee Edward Gilbert For For Management 4 Elect Trustee Thomas J. Hofstedter For For Management 5 Elect Trustee Laurence A. Lebovic For For Management 6 Elect Trustee Juli Morrow For For Management 7 Elect Trustee Ronald C. Rutman For For Management 8 Elect Trustee Stephen L. Sender For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach

HAIN CELESTIAL GROUP, INC.

Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Celeste A. Clark For For Management 1.2 Elect Director Andrew R. Heyer For For Management 1.3 Elect Director R. Dean Hollis For For Management 1.4 Elect Director Shervin J. Korangy For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Mark Schiller For For Management Page 120 1.7 Elect Director Jack L. Sinclair For For Management 1.8 Elect Director Glenn W. Welling For For Management 1.9 Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

HALLIBURTON COMPANY

Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management Page 121 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

HANCOCK WHITNEY CORP.

Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director Sonya C. Little For For Management 1.4 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

HARLEY‐DAVIDSON, INC.

Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management

HERITAGE COMMERCE CORP

Page 122 Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini‐Komas 1.2 Elect Director Frank G. Bisceglia For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Ranson W. Webster For For Management 1.10 Elect Director Keith A. Wilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Crowe LLP as Auditor For For Management

HEXPOL AB

Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share Page 123 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Against Management Goransson, Kerstin Lindell, Jan‐Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), Asa For For Management Nisell, Henrik Didner and Marcus Luttgen as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management

HINO MOTORS, LTD.

Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For Against Management 1.4 Elect Director Muta, Hirofumi For Against Management 1.5 Elect Director Endo, Shin For Against Management 1.6 Elect Director Nakane, Taketo For Against Management 1.7 Elect Director Sato, Shinichi For Against Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For Against Management 1.10 Elect Director Terashi, Shigeki For Against Management 2 Appoint Statutory Auditor Inoue, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 4 Approve Restricted Stock Plan For For Management

Page 124 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

HITACHI ZOSEN CORP.

Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For Against Management 2.2 Elect Director Fujii, Hidenobu For Against Management 2.3 Elect Director Mino, Sadao For Against Management 2.4 Elect Director Shiraki, Toshiyuki For Against Management 2.5 Elect Director Kamaya, Tatsuji For Against Management 2.6 Elect Director Shibayama, Tadashi For Against Management 2.7 Elect Director Yamamoto, Kazuhisa For Against Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Abo, Koji For For Management

HOCHTIEF AG

Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.98 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve Creation of EUR 24.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management Page 125 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

HOKUETSU CORP.

Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Kishimoto, Sekio For Against Management 3.2 Elect Director Kawashima, Yoshinori For Against Management 3.3 Elect Director Yamamoto, Mitsushige For Against Management 3.4 Elect Director Sekimoto, Shuji For Against Management 3.5 Elect Director Kondo, Yasuyuki For Against Management 3.6 Elect Director Wakamoto, Shigeru For Against Management 3.7 Elect Director Otsuka, Hiroyuki For Against Management 3.8 Elect Director Kuribayashi, Masayuki For Against Management 3.9 Elect Director Tachibana, Shigeharu For Against Management 3.10 Elect Director Iwata, Mitsuyasu For For Management 3.11 Elect Director Nakase, Kazuo For For Management

HONDA MOTOR CO., LTD.

Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For Against Management 1.2 Elect Director Hachigo, Takahiro For Against Management 1.3 Elect Director Kuraishi, Seiji For Against Management 1.4 Elect Director Yamane, Yoshi For Against Management 1.5 Elect Director Takeuchi, Kohei For Against Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For Against Management 2.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi Page 126 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko

HONEYWELL INTERNATIONAL INC.

Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder

HORACE MANN EDUCATORS CORPORATION

Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management Page 127 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

HUBBELL, INC.

Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director Bonnie C. Lind For For Management Page 128 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Judith F. Marks For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Steven R. Shawley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

HUNTINGTON BANCSHARES INCORPORATED

Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 129 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director Tracy B. McKibben For For Management 1.8 Elect Director C. Michael Petters For For Management 1.9 Elect Director Thomas C. Schievelbein For For Management 1.10 Elect Director John K. Welch For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditor 4 Amend Proxy Access Right Against For Shareholder

HYSAN DEVELOPMENT CO., LTD.

Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as For Against Management Director 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital

Page 130 IBERIABANK CORPORATION

Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

IDEX CORP.

Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For For Management 1.2 Elect Director Livingston L. For For Management Satterthwaite 1.3 Elect Director David C. Parry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management Page 131 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company‐wide GHG Against Against Shareholder Goals

ILLUMINA, INC.

Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder

IMPERIAL BRANDS PLC

Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019

INABA DENKISANGYO CO., LTD.

Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For Against Management 2.2 Elect Director Kita, Seiichi For Against Management 2.3 Elect Director Edamura, Kohei For Against Management 2.4 Elect Director Iesato, Haruyuki For Against Management 2.5 Elect Director Okuda, Yoshinori For Against Management 2.6 Elect Director Iwakura, Hiroyuki For Against Management 2.7 Elect Director Kitano, Akihiko For Against Management 2.8 Elect Director Tashiro, Hiroaki For Against Management 2.9 Elect Director Shibaike, Tsutomu For Against Management 2.10 Elect Director Nakamura, Katsuhiro For For Management 2.11 Elect Director Fujiwara, Tomoe For For Management 3 Appoint Statutory Auditor Ito, For For Management Yoshiteru

Page 133 INCHCAPE PLC

Ticker: INCH Security ID: G47320208 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019

INDEPENDENT BANK CORP. (MICHIGAN)

Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For For Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditor For For Management Page 134 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

INDUSTRIVARDEN AB

Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 9.c Approve Record Date for Dividend For For Management Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 620,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Bengt Kjell as Director For Against Management 12.d Reelect Nina Linander as Director For For Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Annika Lundius as Director For For Management Page 135 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For Against Management 12.i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management 18 Close Meeting None None Management

INGERSOLL‐RAND PUBLIC LIMITED COMPANY

Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 136 INTERCONTINENTAL EXCHANGE, INC.

Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean‐Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Page 137 Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

INVESTOR AB Page 138 Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 12.a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.8 Million for Chairman, SEK 1.62 Million for Vice Chairman, and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Elect Dominic Barton as New Director For For Management 14.b Reelect Gunnar Brock as Director For For Management 14.c Reelect Johan Forssell as Director For Against Management 14.d Reelect Magdalena Gerger as Director For For Management 14.e Reelect Tom Johnstone as Director For For Management 14.f Reelect Sara Mazur as Director For Against Management 14.g Reelect Grace Reksten Skaugen as For Against Management Director 14.h Reelect Hans Straberg as Director For For Management 14.i Reelect Lena Treschow Torell as For Against Management Director 14.j Reelect Jacob Wallenberg as Director For Against Management 14.k Reelect Marcus Wallenberg as Director For Against Management 15 Reelect Jacob Wallenberg as Board For Against Management Page 139 Chairman 16 Ratify Deloitte as Auditors For For Management 17.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.b Approve Performance Share Matching For For Management Plan LTI 2019 for Management and Other Employees 17.c Approve Performance Share Matching For For Management Plan LTI 2019 for Patricia Industries Employees 18.a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long‐Term Incentive Program and Synthetic Share Program for Board of Directors 18.b Authorize Reissuance of up to 600,000 For For Management Repurchased Shares in Support of 2019 Long‐Term Incentive Program 19 Instruct CEO to Report to the 2020 AGM None Against Shareholder about Future Engagement in Sub‐Saharan Africa 20 Close Meeting None None Management

IPSOS SA

Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related‐Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Jennifer Hubber as Director For For Management 7 Reelect Neil Janin as Director For Against Management 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Eliane Rouyer‐Chevalier as For For Management Director Page 140 10 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 11 Approve Compensation of Pierre Le For For Management Manh, Vice‐CEO 12 Approve Compensation of Laurence For For Management Stoclet, Vice‐CEO 13 Approve Compensation of Henri Wallard, For For Management Vice‐CEO 14 Approve Remuneration Policy for For For Management Chairman and CEO 15 Approve Remuneration Policy for For For Management Vice‐CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities

JAPAN TOBACCO INC.

Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For Against Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For Against Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For Against Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors Page 141 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

JAZZ PHARMACEUTICALS PLC

Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

JENOPTIK AG

Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date:

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 142 JFE HOLDINGS, INC.

Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kakigi, Koji For Against Management 2.2 Elect Director Kitano, Yoshihisa For Against Management 2.3 Elect Director Terahata, Masashi For Against Management 2.4 Elect Director Oda, Naosuke For Against Management 2.5 Elect Director Oshita, Hajime For Against Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Existing Director Hayashida, Against Against Shareholder Eiji

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Page 143 Auditor 4 Clawback Disclosure of Recoupment Against Against Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against For Shareholder

JSR CORP.

Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Page 144 Director Titles ‐ Clarify Director Authority on Board Meetings 3.1 Elect Director Eric Johnson For Against Management 3.2 Elect Director Kawahashi, Nobuo For Against Management 3.3 Elect Director Koshiba, Mitsunobu For Against Management 3.4 Elect Director Kawasaki, Koichi For Against Management 3.5 Elect Director Miyazaki, Hideki For Against Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Annual Bonus Ceiling, Mid‐term Performance‐Based Cash Compensation Ceiling and Restricted Stock Plan for Directors

KADANT, INC.

Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non‐Employee Directors 4 Ratify KPMG LLP as Auditors For For Management

KAISER ALUMINUM CORPORATION

Ticker: KALU Security ID: 483007704 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management Page 145 1.2 Elect Director Teresa Sebastian For For Management 1.3 Elect Director Donald J. Stebbins For For Management 1.4 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

KCOM GROUP PLC

Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re‐elect Graham Holden as Director For For Management 7 Re‐elect Liz Barber as Director For For Management 8 Elect Anna Bielby as Director For For Management 9 Re‐elect Patrick De Smedt as Director For For Management 10 Re‐elect Bill Halbert as Director For For Management 11 Re‐elect Peter Smith as Director For For Management 12 Authorise Issue of Equity with For For Management Pre‐emptive Rights 13 Authorise Issue of Equity without For For Management Pre‐emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

KCOM GROUP PLC

Ticker: KCOM Security ID: G5221A102 Meeting Date: JUN 05, 2019 Meeting Type: Court Record Date: JUN 03, 2019

Page 146 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management

KCOM GROUP PLC

Ticker: KCOM Security ID: G5221A102 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: JUN 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of KCOM Group For For Management plc by Humber Bidco Limited

KDDI CORP.

Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For Against Management 2.2 Elect Director Morozumi, Hirofumi For Against Management 2.3 Elect Director Takahashi, Makoto For Against Management 2.4 Elect Director Uchida, Yoshiaki For Against Management 2.5 Elect Director Shoji, Takashi For Against Management 2.6 Elect Director Muramoto, Shinichi For Against Management 2.7 Elect Director Mori, Keiichi For Against Management 2.8 Elect Director Morita, Kei For Against Management 2.9 Elect Director Amamiya, Toshitake For Against Management 2.10 Elect Director Yamaguchi, Goro For Against Management 2.11 Elect Director Yamamoto, Keiji For Against Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management

KEMPER CORP.

Ticker: KMPR Security ID: 488401100 Page 147 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan

KEYCORP

Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management Page 148 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent

KIMBERLY‐CLARK CORPORATION

Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

KLEPIERRE SA

Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Page 149 Related‐Party Transactions 5 Reelect Rose‐Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Beatrice de Clermont‐Tonnerre For For Management as Supervisory Board Member 7 Approve Compensation of Jean‐Marc For For Management Jestin 8 Approve Compensation of Jean‐Michel For For Management Gault 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of the For For Management Chairman of the Management Board 11 Approve Remuneration Policy of the For For Management Management Board Members 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or For For Management Equity‐Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Page 150 23 Authorize Filing of Required For For Management Documents/Other Formalities

KONINKLIJKE DSM NV

Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non‐Voting) 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Amend Remuneration Policy for For For Management Management Board 3.c Amend Remuneration of Supervisory Board For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Pauline van der Meer Mohr to For For Management Supervisory Board 7.b Elect Erica Mann to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre‐emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non‐Voting) None None Management 13 Close Meeting None None Management

KONINKLIJKE PHILIPS NV

Page 151 Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non‐Voting) None None Management

KULICKE & SOFFA INDUSTRIES, INC.

Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 152 KURARAY CO., LTD.

Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For Against Management 2.2 Elect Director Matsuyama, Sadaaki For Against Management 2.3 Elect Director Kugawa, Kazuhiko For Against Management 2.4 Elect Director Hayase, Hiroaya For Against Management 2.5 Elect Director Nakayama, Kazuhiro For Against Management 2.6 Elect Director Abe, Kenichi For Against Management 2.7 Elect Director Sano, Yoshimasa For Against Management 2.8 Elect Director Kawahara, Hitoshi For Against Management 2.9 Elect Director Taga, Keiji For Against Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji

KYOEI STEEL LTD.

Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takashima, Hideichiro For Against Management 2.2 Elect Director Hirotomi, Yasuyuki For Against Management 2.3 Elect Director Ota, Kazuyoshi For Against Management 2.4 Elect Director Sakamoto, Shogo For Against Management 2.5 Elect Director Mori, Mitsuhiro For Against Management 2.6 Elect Director Arai, Nobuhiko For Against Management 2.7 Elect Director Yamao, Tetsuya For Against Management 2.8 Elect Director Narumi, Osamu For Against Management 2.9 Elect Director Kawabe, Tatsuya For For Management 3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management 3.2 Appoint Statutory Auditor Tsukamoto, For Against Management Page 153 Osamu 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yohei

KYORIN HOLDINGS, INC.

Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For Against Management 1.2 Elect Director Ogihara, Yutaka For Against Management 1.3 Elect Director Ogihara, Shigeru For Against Management 1.4 Elect Director Akutsu, Kenji For Against Management 1.5 Elect Director Sasahara, Tomiya For Against Management 1.6 Elect Director Onota, Michiro For Against Management 1.7 Elect Director Hagihara, Koichiro For Against Management 1.8 Elect Director Sugibayashi, Masahide For Against Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao

L'OREAL SA

Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of For Against Management Page 154 Executive Corporate Officers 7 Approve Compensation of Jean‐Paul For For Management Agon, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity‐Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062. 56 10 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities

LAKELAND BANCORP, INC.

Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hanson, II For For Management 1.2 Elect Director Lawrence R. Inserra, Jr. For For Management 1.3 Elect Director Robert E. McCracken For For Management 1.4 Elect Director Thomas J. Shara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

LAM RESEARCH CORP.

Ticker: LRCX Security ID: 512807108 Page 155 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El‐Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management

LAS VEGAS SANDS CORP.

Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

LASALLE HOTEL PROPERTIES Page 156 Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management

LATTICE SEMICONDUCTOR CORP.

Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Brian M. Beattie For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Mark E. Jensen For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director John E. Major For For Management 1.8 Elect Director Krishna Rangasayee For For Management 1.9 Elect Director D. Jeffrey Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non‐Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditor For For Management

LHC GROUP, INC.

Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Page 157 Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

LIGAND PHARMACEUTICALS INCORPORATED

Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Patrick P. Goris For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Michael F. Hilton For For Management Page 158 1.5 Elect Director G. Russell Lincoln For For Management 1.6 Elect Director Kathryn Jo Lincoln For For Management 1.7 Elect Director William E. MacDonald, For For Management III 1.8 Elect Director Christopher L. Mapes For For Management 1.9 Elect Director Phillip J. Mason For For Management 1.10 Elect Director Ben P. Patel For For Management 1.11 Elect Director Hellene S. Runtagh For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

LINDSAY CORP.

Ticker: LNN Security ID: 535555106 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Lindsey For For Management 1.2 Elect Director Consuelo E. Madere For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

LINTEC CORP.

Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For Against Management 2.4 Elect Director Nakamura, Takashi For Against Management 2.5 Elect Director Kawamura, Gohei For Against Management 2.6 Elect Director Mochizuki, Tsunetoshi For Against Management 2.7 Elect Director Morikawa, Shuji For Against Management 2.8 Elect Director Nishikawa, Junichi For Against Management Page 159 2.9 Elect Director Wakasa, Takehiko For Against Management 2.10 Elect Director Oharu, Atsushi For Against Management 2.11 Elect Director Iizuka, Masanobu For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Okada, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako

LLOYDS BANKING GROUP PLC

Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re‐elect Lord Blackwell as Director For For Management 4 Re‐elect Juan Colombas as Director For For Management 5 Re‐elect George Culmer as Director For For Management 6 Re‐elect Alan Dickinson as Director For For Management 7 Re‐elect Anita Frew as Director For For Management 8 Re‐elect Simon Henry as Director For For Management 9 Re‐elect Antonio Horta‐Osorio as For For Management Director 10 Re‐elect Lord Lupton as Director For For Management 11 Re‐elect Nick Prettejohn as Director For For Management 12 Re‐elect Stuart Sinclair as Director For For Management 13 Re‐elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre‐emptive Rights Page 160 22 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre‐Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

LNA SANTE SA

Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For Against Management Related‐Party Transactions 6 Renew Appointment of Sodero Gestion as For Against Management Censor 7 Renew Appointment of Sigefi as Censor For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 131,000 9 Approve Remuneration Policy of For Against Management Jean‐Paul Siret, Chairman and CEO 10 Approve Remuneration Policy of Willy For Against Management Siret, Vice‐CEO 11 Approve Remuneration Policy of Damien For Against Management Billard, Vice‐CEO 12 Approve Compensation of Jean‐Paul For Against Management Siret, Chairman and CEO 13 Approve Compensation of Willy Siret, For Against Management Vice‐CEO 14 Approve Compensation of Damien For Against Management Page 161 Billard, Vice‐CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 18 Authorize Issuance of Equity or For Against Management Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Pursuant to Items 17‐18, 23‐24 20 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Equity or For Against Management Equity‐Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 24 Approve Issuance of Equity or For Against Management Equity‐Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 25 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 26 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17‐20, 23‐24 at EUR 5.5 Million 29 Amend Article 11 of Bylaws Re: Age of For For Management Chairman of the Board 30 Authorize Filing of Required For For Management Documents/Other Formalities Page 162 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

LOBLAW COS. LTD.

Ticker: L Security ID: 539481101 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin‐Out For For Management

LOCKHEED MARTIN CORPORATION

Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management Page 163 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

LULULEMON ATHLETICA INC.

Ticker: LULU Security ID: 550021109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker: MTSI Security ID: 55405Y100 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Chung For For Management 1.2 Elect Director Geoffrey G. Ribar For For Management 1.3 Elect Director Gil Van Lunsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years Page 164 4 Ratify Deloitte & Touche LLP as For For Management Auditors

MACQUARIE GROUP LIMITED

Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Participation of Nicholas For For Management Moore in the Macquarie Group Employee Retained Equity Plan 5 Approve Issuance of Macquarie Group For For Management Capital Notes

MAGNA INTERNATIONAL, INC.

Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For Withhold Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach Page 165 4 Expand Annual Disclosure to Against Against Shareholder Shareholders

MANULIFE FINANCIAL CORP.

Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun‐yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach

MARATHON OIL CORPORATION

Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Jason B. Few For For Management 1e Elect Director Douglas L. Foshee For For Management 1f Elect Director M. Elise Hyland For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Page 166 Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

MARATHON PETROLEUM CORPORATION

Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder

MARKEL CORPORATION

Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Bruce Connell For For Management 1b Elect Director Thomas S. Gayner For For Management 1c Elect Director Stewart M. Kasen For For Management 1d Elect Director Alan I. Kirshner For For Management 1e Elect Director Diane Leopold For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Richard R. Whitt, III For For Management 1m Elect Director Debora J. Wilson For For Management Page 167 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

MARUBENI CORP.

Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For Against Management 1.2 Elect Director Kakinoki, Masumi For Against Management 1.3 Elect Director Matsumura, Yukihiko For Against Management 1.4 Elect Director Takahara, Ichiro For Against Management 1.5 Elect Director Yabe, Nobuhiro For Against Management 1.6 Elect Director Miyata, Hirohisa For Against Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, For For Management Hikaru

MASONITE INTERNATIONAL CORP.

Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation Page 168 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Abstain Shareholder

MCDONALD'S CORPORATION

Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management Page 169 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder

MEDIASET ESPANA COMUNICACION SA

Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019

MEDIBANK PRIVATE LTD.

Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018

Page 170 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hodgett as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non‐Executive Directors 6 Approve Grant of Performance Rights to For For Management Craig Drummond

MEDTRONIC PLC

Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MEGGITT PLC

Ticker: MGGT Security ID: G59640105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management Page 171 3 Approve Final Dividend For For Management 4 Re‐elect Sir Nigel Rudd as Director For For Management 5 Re‐elect Tony Wood as Director For For Management 6 Re‐elect Guy Berruyer as Director For For Management 7 Re‐elect Colin Day as Director For For Management 8 Re‐elect Nancy Gioia as Director For For Management 9 Re‐elect Alison Goligher as Director For For Management 10 Re‐elect Philip Green as Director For For Management 11 Elect Louisa Burdett as Director For For Management 12 Elect Guy Hachey as Director For For Management 13 Elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre‐emptive Rights 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management

MERCK & CO., INC.

Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management Page 172 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation

MERIDIAN BANCORP, INC.

Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna R. DiMaria For For Management 1.2 Elect Director Domenic A. Gambardella For For Management 1.3 Elect Director Thomas J. Gunning For For Management 1.4 Elect Director Peter F. Scolaro For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

METHANEX CORPORATION

Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Methanex Nominee Bruce Aitken For For Management 1.2 Elect Methanex Nominee Douglas Arnell For For Management 1.3 Elect Methanex Nominee Howard Balloch None None Management ‐ Withdarwn Page 173 1.4 Elect Methanex Nominee James Bertram For For Management 1.5 Elect Methanex Nominee Phillip Cook For For Management 1.6 Elect Methanex Nominee John Floren For For Management 1.7 Elect Methanex Nominee Maureen Howe For For Management 1.8 Elect Methanex Nominee Robert Kostelnik For For Management 1.9 Elect Methanex Nominee Janice Rennie For For Management 1.10 Elect Methanex Nominee Margaret Walker For For Management 1.11 Elect Methanex Nominee Benita Warmbold For For Management 1.12 Elect M&G Nominee Lawrence Cunningham None None Management ‐ Withdrawn 1.13 Elect Methanex Nominee Paul Dobson For For Management 1.14 Elect M&G Nominee Patrice Merrin ‐ None None Management Withdrawn 1.15 Elect M&G Nominee Kevin Rodgers ‐ None None Management Withdrawn 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

METLIFE, INC.

Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

Page 174 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List‐Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors Page 175 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

MIDWESTONE FINANCIAL GROUP, INC.

Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management

MIDWESTONE FINANCIAL GROUP, INC.

Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For For Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management

MINERALS TECHNOLOGIES INC.

Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas T. Dietrich For For Management 1b Elect Director Carolyn K. Pittman For For Management 1c Elect Director Donald C. Winter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation Page 176 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

MINISTOP CO., LTD.

Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oike, Manabu For Against Management 1.2 Elect Director Fujimoto, Akihiro For Against Management 1.3 Elect Director Toyoda, Yasuhiko For Against Management 1.4 Elect Director Hotta, Masashi For Against Management 1.5 Elect Director Kuwasako, Shunji For Against Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management 2.1 Appoint Statutory Auditor Tokai, Hideki For For Management 2.2 Appoint Statutory Auditor Asakura, For For Management Satoshi

MITSUBISHI GAS CHEMICAL CO., INC.

Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For Against Management 1.2 Elect Director Fujii, Masashi For Against Management 1.3 Elect Director Mizukami, Masamichi For Against Management 1.4 Elect Director Jono, Masahiro For Against Management 1.5 Elect Director Inari, Masato For Against Management 1.6 Elect Director Ariyoshi, Nobuhisa For Against Management 1.7 Elect Director Okubo, Tomohiko For Against Management 1.8 Elect Director Otsuka, Hiroyuki For Against Management 1.9 Elect Director Kato, Kenji For Against Management 1.10 Elect Director Tanigawa, Kazuo For For Management 1.11 Elect Director Sato, Tsugio For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.2 Appoint Statutory Auditor Kawa, Kunio For For Management 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Page 177 Kanzaki, Hiroaki

MITSUBOSHI BELTING LTD.

Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kakiuchi, Hajime For Against Management 2.2 Elect Director Yamaguchi, Yoshio For Against Management 2.3 Elect Director Nakajima, Masayoshi For Against Management 2.4 Elect Director Katayama, Takashi For Against Management 2.5 Elect Director Ikeda, Hiroshi For Against Management 2.6 Elect Director Usami, Takashi For For Management 2.7 Elect Director Miyao, Ryuzo For For Management 3.1 Appoint Statutory Auditor Okushima, For For Management Yoshio 3.2 Appoint Statutory Auditor Okuda, Shinya For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro

MITSUI & CO., LTD.

Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For Against Management 2.2 Elect Director Yasunaga, Tatsuo For Against Management 2.3 Elect Director Fujii, Shinsuke For Against Management 2.4 Elect Director Kitamori, Nobuaki For Against Management 2.5 Elect Director Takebe, Yukio For Against Management 2.6 Elect Director Uchida, Takakazu For Against Management 2.7 Elect Director Hori, Kenichi For Against Management 2.8 Elect Director Fujiwara, Hirotatsu For Against Management 2.9 Elect Director Kometani, Yoshio For Against Management 2.10 Elect Director Muto, Toshiro For For Management Page 178 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Shiotani, For For Management Kimiro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management

MONADELPHOUS GROUP LTD.

Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as For For Management Director 2 Elect Helen Gillies as Director For For Management 3 Approve Grant of Performance Rights to For Against Management Robert Velletri 4 Approve Remuneration Report For Against Management

MONEYSUPERMARKET.COM GROUP PLC

Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

MONOLITHIC POWER SYSTEMS, INC.

Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MONSTER BEVERAGE CORPORATION

Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management Page 180 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

MORGAN STANLEY

Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder

MOTOROLA SOLUTIONS, INC.

Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management Page 181 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Director Nominee with Human Against Against Shareholder Rights Experience 5 Report on Lobbying Payments and Policy Against Against Shareholder

MRC GLOBAL, INC.

Ticker: MRC Security ID: 55345K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Andrew R. Lane For For Management 1.7 Elect Director Cornelis A. Linse For For Management 1.8 Elect Director John A. Perkins For For Management 1.9 Elect Director H. B. Wehrle, III For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditor For For Management

NATIONAL BANK HOLDINGS CORPORATION

Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

Page 182 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

NATIONAL BANK OF CANADA

Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Patricia Curadeau‐Grou For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder Used by the Compensation Committee 6 SP 4: Approve Creation of New Against Against Shareholder Technologies Committee

Page 183 NATIONAL EXPRESS GROUP PLC

Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re‐elect Sir John Armitt as Director For For Management 5 Re‐elect Matt Ashley as Director For For Management 6 Re‐elect Joaquin Ayuso as Director For For Management 7 Re‐elect Jorge Cosmen as Director For Against Management 8 Re‐elect Matthew Crummack as Director For For Management 9 Re‐elect Chris Davies as Director For For Management 10 Re‐elect Dean Finch as Director For For Management 11 Re‐elect Mike McKeon as Director For For Management 12 Re‐elect Chris Muntwyler as Director For For Management 13 Re‐elect Elliot (Lee) Sander as For For Management Director 14 Re‐elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights 20 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Re‐elect Jane Kingston as Director For For Management

NATIONAL INSTRUMENTS CORPORATION

Ticker: NATI Security ID: 636518102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 Page 184 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Liam K. Griffin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

NEC NETWORKS & SYSTEM INTEGRATION CORP.

Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For Against Management 1.2 Elect Director Ushijima, Yushi For Against Management 1.3 Elect Director Goji, Masafumi For Against Management 1.4 Elect Director Noda, Osamu For Against Management 1.5 Elect Director Fuwa, Hisayoshi For For Management 1.6 Elect Director Ashizawa, Michiko For For Management 1.7 Elect Director Ashida, Junji For Against Management 1.8 Elect Director Kudo, Morihiko For Against Management 1.9 Elect Director Sekizawa, Hiroyuki For Against Management 1.10 Elect Director Muramatsu, Kuniko For For Management 2.1 Appoint Statutory Auditor Sakanashi, For For Management Komei 2.2 Appoint Statutory Auditor Iwasaki, For For Management Naoki 2.3 Appoint Statutory Auditor Horie, For For Management Masayuki 3 Approve Restricted Stock Plan For For Management

NETFLIX, INC.

Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management Page 185 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder

NEUROCRINE BIOSCIENCES, INC.

Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For Withhold Management 1.2 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management

NEW JERSEY RESOURCES CORP.

Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

Page 186 NEW RELIC, INC.

Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

NEXEO SOLUTIONS, INC.

Ticker: NXEO Security ID: 65342H102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For Withhold Management 1.2 Elect Director Thomas E. Zacharias For Withhold Management 1.3 Elect Director Robert J. Zatta For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

NEXEO SOLUTIONS, INC.

Ticker: NXEO Security ID: 65342H102 Meeting Date: FEB 26, 2019 Meeting Type: Written Consent Record Date: JAN 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management

Page 187 NHK SPRING CO., LTD.

Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For Against Management 2.2 Elect Director Kayamoto, Takashi For Against Management 2.3 Elect Director Sugiyama, Toru For Against Management 2.4 Elect Director Kammei, Kiyohiko For Against Management 2.5 Elect Director Uemura, Kazuhisa For Against Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki

NIKE, INC.

Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against Against Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

NINE ENERGY SERVICE, INC.

Ticker: NINE Security ID: 65441V101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 Page 188 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director David C. Baldwin For Withhold Management 1.2 Director Curtis F. Harrell For Withhold Management 1.3 Director Darryl K. Willis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

NIPPON KAYAKU CO., LTD.

Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tachibana, Yukio For Against Management 2.2 Elect Director Wakumoto, Atsuhiro For Against Management 2.3 Elect Director Shibuya, Tomo For Against Management 2.4 Elect Director Oizumi, Masaru For Against Management 2.5 Elect Director Mikami, Hiroshi For Against Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For Against Management 2.8 Elect Director Ishida, Yoshitsugu For Against Management 2.9 Elect Director Koizumi, Kazuto For Against Management 3 Appoint Statutory Auditor Kojima, For For Management Akihiro

NIPPON LIGHT METAL HOLDINGS CO., LTD.

Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Okamoto, Ichiro For Against Management 3.2 Elect Director Murakami, Toshihide For Against Management 3.3 Elect Director Okamoto, Yasunori For Against Management Page 189 3.4 Elect Director Yamamoto, Hiroshi For Against Management 3.5 Elect Director Hiruma, Hiroyasu For Against Management 3.6 Elect Director Adachi, Sho For Against Management 3.7 Elect Director Tomioka, Yoshihiro For Against Management 3.8 Elect Director Tanaka, Toshikazu For Against Management 3.9 Elect Director Saotome, Masahito For Against Management 3.10 Elect Director Ono, Masato For Against Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Ito, Haruo For For Management 3.13 Elect Director Hayano, Toshihito For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Kotaro 4.2 Appoint Statutory Auditor Yoshida, For For Management Masahiro

NIPPON STEEL CORP. /NEW/

Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shindo, Kosei For Against Management 2.2 Elect Director Hashimoto, Eiji For Against Management 2.3 Elect Director Tanimoto, Shinji For Against Management 2.4 Elect Director Nakamura, Shinichi For Against Management 2.5 Elect Director Inoue, Akihiko For Against Management 2.6 Elect Director Miyamoto, Katsuhiro For Against Management 2.7 Elect Director Migita, Akio For Against Management 2.8 Elect Director Nishiura, Shin For Against Management 2.9 Elect Director Iijima, Atsushi For Against Management 2.10 Elect Director Ando, Yutaka For Against Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Iki, Noriko For For Management 3.1 Appoint Statutory Auditor Matsuno, For For Management Masato 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi

NISSAN MOTOR CO., LTD. Page 190 Ticker: 7201 Security ID: J57160129 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: FEB 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean‐Dominique Senard For Against Management

NISSAN MOTOR CO., LTD.

Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors ‐ Adopt Board Structure with Three Committees ‐ Clarify Director Authority on Shareholder Meetings ‐ Amend Provisions on Director Titles ‐ Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For For Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean‐Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For For Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management

NITTO KOGYO CORP.

Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Page 191 Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kato, Tokio For Against Management 2.2 Elect Director Sasaki, Takuro For Against Management 2.3 Elect Director Kurono, Toru For Against Management 2.4 Elect Director Nakajima, Masahiro For Against Management 2.5 Elect Director Ochiai, Moto For Against Management 2.6 Elect Director Enomoto, Masayuki For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Morimi, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki

NOBINA AB

Ticker: NOBINA Security ID: W5750K119 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.80 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Page 192 Approve Remuneration of Auditors 11 Reelect Jan Sjoqvist (Chair), John For For Management Allkins, Graham Oldroyd, Monica Lingegard, Liselott Kilaas and Bertil Persson as Directors; Elect Johan Bygge as New Director; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14.a Approve Performance Share plan For For Management 14.b Approve Repurchase and Transfer of For For Management Shares in Connection with Performance Share Plan 14.c Approve Transfer of Shares to For For Management Participants of Performance Share Plan 14.d Approve Alternative Equity Plan For Against Management Financing 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management

NORFOLK SOUTHERN CORPORATION

Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Page 193 Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder

NORTHGATE PLC

Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re‐elect Andrew Page as Director For Against Management 7 Re‐elect Andrew Allner as Director For Against Management 8 Re‐elect Jill Caseberry as Director For For Management 9 Re‐elect Claire Miles as Director For For Management 10 Re‐elect Bill Spencer as Director For For Management 11 Re‐elect Kevin Bradshaw as Director For Against Management 12 Elect Philip Vincent as Director For Against Management 13 Authorise Issue of Equity with For For Management Pre‐emptive Rights 14 Authorise Issue of Equity without For For Management Pre‐emptive Rights 15 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares

NORTHWESTERN CORP.

Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 Page 194 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas‐Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Page 195 Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin‐Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For Against Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For Against Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 196 NOVO NORDISK A/S

Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2018 3.2 Approve Remuneration of Directors for For For Management 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Abstain Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For Abstain Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For Abstain Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Guidelines for Incentive‐Based For For Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Against Shareholder Other Products if Return on Equity Exceeds 7 Per Cent Page 197 9 Other Business None None Management

NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

OMNOVA SOLUTIONS, INC.

Ticker: OMN Security ID: 682129101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management Page 198 1b Elect Director Steven W. Percy For For Management 1c Elect Director Allan R. Rothwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

ON SEMICONDUCTOR CORPORATION

Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

ONWARD HOLDINGS CO., LTD.

Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Yasumoto, Michinobu For Against Management 2.2 Elect Director Osawa, Michio For Against Management 2.3 Elect Director Ichinose, Hisayuki For Against Management 2.4 Elect Director Suzuki, Tsunenori For Against Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management Page 199 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

OPTINOSE, INC.

Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilhelmus Groenhuysen For Withhold Management 1.2 Elect Director Sandra L. Helton For Withhold Management 1.3 Elect Director Joseph C. Scodari For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

OSHKOSH CORP.

Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Kimberley Metcalf‐Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder

OTSUKA CORP.

Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Page 200 Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For Against Management 2.2 Elect Director Katakura, Kazuyuki For Against Management 2.3 Elect Director Takahashi, Toshiyasu For Against Management 2.4 Elect Director Saito, Hironobu For Against Management 2.5 Elect Director Tsurumi, Hironobu For Against Management 2.6 Elect Director Yano, Katsuhiro For Against Management 2.7 Elect Director Sakurai, Minoru For Against Management 2.8 Elect Director Moriya, Norihiko For Against Management 2.9 Elect Director Hirose, Mitsuya For Against Management 2.10 Elect Director Wakamatsu, Yasuhiro For Against Management 2.11 Elect Director Makino, Jiro For For Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management

OWENS‐ILLINOIS, INC.

Ticker: OI Security ID: 690768403 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Joseph D. Rupp For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 201 OXFORD INDUSTRIES, INC.

Ticker: OXM Security ID: 691497309 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Ballard For For Management 1.2 Elect Director Thomas C. Gallagher For For Management 1.3 Elect Director Virginia A. Hepner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

PACIFIC DRILLING SA

Ticker: PACD Security ID: L7257P205 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities

PACIFIC DRILLING SA

Ticker: PACD Security ID: L7257P205 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Resignations of Jeremy Asher, For For Management Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Matthew Samuels and Robert A. Page 202 Schwed as Directors 6 Elect David N. Weinstein and Bernie G. For For Management Wolford, Jr. and John V. Simon as Directors 7.1 Reelect W. Matt Ralls as Director For For Management 7.2 Reelect Bernie G. Wolford Jr. as For Against Management Director 7.3 Reelect John V. Simon as Director For For Management 7.4 Reelect David N. Weinstein as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Renew Appointment of KPMG Luxembourg For For Management as Auditor

PACIFIC DRILLING SA

Ticker: PACD Security ID: L7257P205 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12.1 Re: General Meeting For For Management Procedures 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions

PAGEGROUP PLC

Ticker: PAGE Security ID: G68694119 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019

PAR PACIFIC HOLDINGS, INC.

Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management

PARAGON BANKING GROUP PLC

Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 204 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re‐elect Fiona Clutterbuck as Director For For Management 5 Re‐elect Nigel Terrington as Director For For Management 6 Re‐elect Richard Woodman as Director For For Management 7 Re‐elect John Heron as Director For For Management 8 Re‐elect Peter Hartill as Director For For Management 9 Re‐elect Hugo Tudor as Director For For Management 10 Re‐elect Barbara Ridpath as Director For For Management 11 Re‐elect Finlay Williamson as Director For For Management 12 Re‐elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre‐emptive Rights 16 Authorise Issue of Equity without For For Management Pre‐emptive Rights 17 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Relation to Additional Tier 1 Securities 21 Approve Sharesave Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

PARGESA HOLDING SA

Ticker: PARG Security ID: H60477207 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.56 per Bearer Share Page 205 and CHF 0.26 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Bernard Daniel as Director For For Management 4.1.b Elect Victor Delloye as Director For Against Management 4.1.c Reelect Andre Desmarais as Director For Against Management 4.1.d Reelect Paul Desmarais Jr as Director For Against Management 4.1.e Reelect Paul Desmarais III as Director For Against Management 4.1.f Reelect Cedric Frere as Director For Against Management 4.1.g Reelect Gerald Frere as Director For Against Management 4.1.h Reelect Segolene Gallienne as Director For Against Management 4.1.i Reelect Jean‐Luc Herbez as Director For For Management 4.1.j Reelect Barbara Kux as Director For For Management 4.1.k Reelect Jocelyn Lefebvre as Director For Against Management 4.1.l Reelect Michel Pebereau as Director For Against Management 4.1.m Reelect Amaury de Seze as Director For Against Management 4.1.n Reelect Arnaud Vial as Director For Against Management 4.1.o Elect Xavier Le Clef as Director For Against Management 4.2 Reelect Paul Desmarais Jr as Board For Against Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For For Management the Compensation Committee 4.3.2 Reappoint Jean‐Luc Herbez as Member of For For Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For For Management Compensation Committee 4.3.4 Reappoint Amaury de Seze as Member of For Against Management the Compensation Committee 4.3.5 Appoint Xavier Le Clef as Member of For Against Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For For Management Proxy 4.5 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 6 Transact Other Business (Voting) For Against Management

PATTERSON‐UTI ENERGY, INC.

Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019

Page 206 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Janeen S. Judah For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

PAYPAL HOLDINGS, INC.

Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities

Page 207 PEAPACK‐GLADSTONE FINANCIAL CORP.

Ticker: PGC Security ID: 704699107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director Patrick J. Mullen For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

PEGASYSTEMS INC.

Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Ronald Hovsepian For For Management 1.3 Elect Director Richard Jones For For Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For For Management 1.6 Elect Director James O'Halloran For For Management 1.7 Elect Director Sharon Rowlands For For Management 1.8 Elect Director Alan Trefler For For Management 1.9 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

Page 208 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

PEPSICO, INC.

Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against For Shareholder 6 Report on Pesticide Management Against Against Shareholder

PERKINELMER, INC.

Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Patrick J. Sullivan For For Management 1g Elect Director Frank Witney For For Management 1h Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Page 209 Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

PEUGEOT SA

Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean‐Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean‐Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean‐Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Page 210 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity‐Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16‐18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Under Items 16‐21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities

PFIZER INC.

Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management Page 211 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor

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PHYSICIANS REALTY TRUST

Ticker: DOC Security ID: 71943U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

PIONEER NATURAL RESOURCES COMPANY

Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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PLEXUS CORP.

Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Joann M. Eisenhart For For Management 1.5 Elect Director Dean A. Foate For For Management 1.6 Elect Director Rainer Jueckstock For For Management 1.7 Elect Director Peter Kelly For For Management 1.8 Elect Director Todd P. Kelsey For For Management 1.9 Elect Director Karen M. Rapp For For Management 1.10 Elect Director Paul A. Rooke For For Management 1.11 Elect Director Michael V. Schrock For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

PLUS500 LTD.

Ticker: PLUS Security ID: M7S2CK109 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUN 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Penelope Judd as Director For For Management 2 Reelect Gal Haber as Director For Against Management 3 Reelect Asaf Elimelech as Director For For Management 4 Reelect Elad Even‐Chen as Director For For Management 5 Reelect Steven Baldwin as Director For For Management 6 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal Page 214 interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

PNM RESOURCES, INC.

Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Norman P. Becker For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director E. Renae Conley For For Management 1e Elect Director Alan J. Fohrer For For Management 1f Elect Director Sidney M. Gutierrez For For Management 1g Elect Director James A. Hughes For For Management 1h Elect Director Maureen T. Mullarkey For For Management 1i Elect Director Donald K. Schwanz For For Management 1j Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Reducing Health Hazards and Against Against Shareholder Risks Related to Coal Ash

Page 215 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

PRIMERICA, INC.

Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Beatriz "Bea" R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

PRIMORIS SERVICES CORPORATION

Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director Carla S. Mashinski For For Management 2 Ratify Moss Adams LLP as Auditors For For Management

PROVIDENT FINANCIAL SERVICES, INC.

Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management Page 216 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management

PRUDENTIAL FINANCIAL, INC.

Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund‐Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management Page 217 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

Q2 HOLDINGS, INC.

Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement

QCR HOLDINGS, INC.

Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Baird For For Management 1.2 Elect Director Larry J. Helling For For Management 1.3 Elect Director Mark C. Kilmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management Page 218 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

QTS REALTY TRUST, INC.

Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3‐804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management

QUALITY CARE PROPERTIES, INC.

Ticker: QCP Security ID: 747545101 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management

QUEBECOR INC.

Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 Page 219 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Andrea C. Martin For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach

RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Gaetano Muzio For For Management 1g Elect Director Gregory V. Serio For For Management 1h Elect Director Noel J. Spiegel For For Management 1i Elect Director David H. Stevens None None Management *Withdrawn Resolution* 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

RAVEN INDUSTRIES, INC.

Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director David L. Chicoine For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Janet M. Holloway For For Management Page 220 1.5 Elect Director Kevin T. Kirby For For Management 1.6 Elect Director Marc E. LeBaron For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Richard W. Parod For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Robert M. Dutkowsky For For Management 1.4 Elect Director Jeffrey N. Edwards For For Management 1.5 Elect Director Benjamin C. Esty For For Management 1.6 Elect Director Anne Gates For For Management 1.7 Elect Director Francis S. Godbold For For Management 1.8 Elect Director Thomas A. James For For Management 1.9 Elect Director Gordon L. Johnson For For Management 1.10 Elect Director Roderick C. McGeary For For Management 1.11 Elect Director Paul C. Reilly For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management

RAYTHEON COMPANY

Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 221 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

RECORDATI SPA

Ticker: REC Security ID: T78458139 Meeting Date: FEB 05, 2019 Meeting Type: Special Record Date: JAN 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Fix Number of Directors None For Shareholder 1b Fix Board Terms for Directors For For Management 1c.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 1c.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 1d Approve Remuneration of Directors For Against Management

RECORDATI SPA

Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income Page 222 2 Approve Remuneration Policy For Against Management 3 Amend 2018‐2022 Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares

RED HAT, INC.

Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

RED HAT, INC.

Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

RED ROCK RESORTS, INC.

Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Page 223 Record Date: APR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors

REDROW PLC

Ticker: RDW Security ID: G7455X105 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve B Share Scheme and Share For For Management Consolidation 3 Approve Terms of the Option Agreement For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre‐emptive Rights 6 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment

REGAL BELOIT CORP.

Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management Page 224 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

RELX PLC

Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re‐elect Erik Engstrom as Director For For Management 8 Re‐elect Sir Anthony Habgood as For For Management Director 9 Re‐elect Wolfhart Hauser as Director For For Management 10 Re‐elect Adrian Hennah as Director For For Management 11 Re‐elect Marike van Lier Lels as For For Management Director 12 Re‐elect Nick Luff as Director For For Management 13 Re‐elect Robert MacLeod as Director For For Management 14 Re‐elect Linda Sanford as Director For For Management 15 Re‐elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre‐emptive Rights 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Page 225 Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share

RIGHTMOVE PLC

Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re‐elect Scott Forbes as Director For For Management 7 Re‐elect Peter Brooks‐Johnson as For For Management Director 8 Re‐elect Robyn Perriss as Director For For Management 9 Re‐elect Rakhi Goss‐Custard as Director For For Management 10 Re‐elect Jacqueline de Rojas as For For Management Director 11 Re‐elect Andrew Findlay as Director For For Management 12 Re‐elect Lorna Tilbian as Director For Against Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre‐emptive Rights 15 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 226 RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker: RBA Security ID: 767744105 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ravichandra "Ravi" K. For For Management Saligram 1.2 Elect Director Beverley Anne Briscoe For For Management 1.3 Elect Director Robert George Elton For For Management 1.4 Elect Director J. Kim Fennell For For Management 1.5 Elect Director Amy Guggenheim Shenkan For For Management 1.6 Elect Director Erik Olsson For For Management 1.7 Elect Director Sarah Raiss For For Management 1.8 Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management 5 Amend Performance Stock Plan For For Management 6 Amend Performance Stock Plan For For Management 7 Amend Restricted Stock Plan For For Management 8 Amend Restricted Stock Plan For For Management 9 Amend Shareholder Rights Plan For For Management

ROAD KING INFRASTRUCTURE LIMITED

Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For Against Management 3b Elect Fong Shiu Leung, Keter as For Against Management Director 3c Elect Mou Yong as Director For Against Management 3d Elect Dong Fang as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors Page 227 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity‐Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares

ROCKWOOL INTERNATIONAL A/S

Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2019/2020 5 Approve Allocation of Income and For For Management Dividends of DKK 29.90 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For Abstain Management 6d Reelect Thomas Kahler as Director For Abstain Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang‐Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management

ROGERS CORP. Page 228 Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

ROYAL AHOLD DELHAIZE NV

Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non‐Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors Page 229 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management

ROYAL DUTCH SHELL PLC

Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re‐elect Ben van Beurden as Director For For Management 5 Re‐elect Ann Godbehere as Director For For Management 6 Re‐elect Euleen Goh as Director For For Management 7 Re‐elect Charles Holliday as Director For For Management 8 Re‐elect Catherine Hughes as Director For For Management 9 Re‐elect Gerard Kleisterlee as Director For For Management 10 Re‐elect Roberto Setubal as Director For For Management 11 Re‐elect Sir Nigel Sheinwald as For For Management Director 12 Re‐elect Linda Stuntz as Director For For Management 13 Re‐elect Jessica Uhl as Director For For Management 14 Re‐elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares Page 230 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions

ROYAL DUTCH SHELL PLC

Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re‐elect Ben van Beurden as Director For For Management 5 Re‐elect Ann Godbehere as Director For For Management 6 Re‐elect Euleen Goh as Director For For Management 7 Re‐elect Charles Holliday as Director For For Management 8 Re‐elect Catherine Hughes as Director For For Management 9 Re‐elect Gerard Kleisterlee as Director For For Management 10 Re‐elect Roberto Setubal as Director For For Management 11 Re‐elect Sir Nigel Sheinwald as For For Management Director 12 Re‐elect Linda Stuntz as Director For For Management 13 Re‐elect Jessica Uhl as Director For For Management 14 Re‐elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 231 RYOYO ELECTRO CORP.

Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ogawa, Kenhachiro For Against Management 3.2 Elect Director Nakamura, Moritaka For Against Management 3.3 Elect Director Waki, Kiyoshi For Against Management 3.4 Elect Director Tanabe, Masaaki For Against Management 3.5 Elect Director Tamakoshi, Yoshitsugu For Against Management 3.6 Elect Director Okazaki, Yasushi For Against Management 3.7 Elect Director Yasuda, Seiju For Against Management 3.8 Elect Director Hayakawa, Yoshiharu For For Management 3.9 Elect Director Shiraishi, Masumi For For Management 4 Approve Restricted Stock Plan For For Management

S&P GLOBAL INC.

Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management Page 232 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

SAILPOINT TECHNOLOGIES HOLDINGS, INC.

Ticker: SAIL Security ID: 78781P105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi M. Melin For For Management 1.2 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

SALESFORCE.COM, INC.

Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Abstain Shareholder Page 233 Qualifications Matrix

SANDFIRE RESOURCES NL

Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Scott as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Karl M Simich

SANDVIK AB

Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management Page 234 the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.a Reelect Jennifer Allerton as Director For For Management 14.b Reelect Claes Boustedt as Director For For Management 14.c Reelect Marika Fredriksson as Director For For Management 14.d Reelect Johan Karlstrom as Director For For Management 14.e Reelect Johan Molin as Director For For Management 14.f Reelect Bjorn Rosengren as Director For For Management 14.g Reelect Helena Stjernholm as Director For Against Management 14.h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2019 19 Close Meeting None None Management

SANDY SPRING BANCORP, INC.

Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Mark C. Micklem For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

SANGETSU CORP.

Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Page 235 Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Yasuda, Shosuke For Against Management 2.2 Elect Director Ito, Kenji For Against Management 3.1 Elect Director and Audit Committee For For Management Member Nasu, Kunihiro 3.2 Elect Director and Audit Committee For Against Management Member Hatori, Masatoshi 3.3 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.4 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.5 Elect Director and Audit Committee For Against Management Member Sasaki, Shuji

SANTANDER CONSUMER USA HOLDINGS INC.

Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Risk of Racial Against Against Shareholder Discrimination in Vehicle Lending

SANYO SPECIAL STEEL CO., LTD.

Ticker: 5481 Security ID: J69284123 Page 236 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement

SANYO SPECIAL STEEL CO., LTD.

Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For Against Management 1.2 Elect Director Takahashi, Kozo For Against Management 1.3 Elect Director Oi, Shigehiro For Against Management 1.4 Elect Director Omae, Kozo For Against Management 1.5 Elect Director Yanagimoto, Katsu For Against Management 1.6 Elect Director Kobayashi, Takashi For For Management 1.7 Elect Director Onishi, Tamae For For Management 1.8 Elect Director Masumitsu, Noriyuki For Against Management 1.9 Elect Director Tsuga, Hiroshi For Against Management 2.1 Appoint Statutory Auditor Nagano, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management 2.3 Appoint Statutory Auditor Yogi, Hiroshi For Against Management 2.4 Appoint Statutory Auditor Sonoda, For For Management Hiroto 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro 4 Approve Annual Bonus For For Management

SCENTRE GROUP

Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management Page 237 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen

SCOTTS MIRACLE‐GRO CO.

Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Evans For For Management 1.2 Elect Director Adam Hanft For For Management 1.3 Elect Director Stephen L. Johnson For For Management 1.4 Elect Director Katherine Hagedorn For For Management Littlefield 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Thomas E. Rossin For For Management 1.4 Elect Director Robert J. Lipstein For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

SEAGATE TECHNOLOGY PLC

Ticker: STX Security ID: G7945M107 Page 238 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity‐Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares

SEKISUI HOUSE, LTD.

Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus For For Management 3 Approve Restricted Stock Plan For For Management

SENSHU IKEDA HOLDINGS, INC.

Ticker: 8714 Security ID: J71435101 Page 239 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Remove Provisions on For For Management Non‐Common Shares 3.1 Elect Director Ukawa, Atsushi For Against Management 3.2 Elect Director Ota, Takayuki For Against Management 3.3 Elect Director Maeno, Hiro For Against Management 3.4 Elect Director Hosomi, Yasuki For Against Management 3.5 Elect Director Inoue, Shinji For Against Management 3.6 Elect Director Hirai, Hiromasa For Against Management 3.7 Elect Director Furukawa, Minoru For Against Management 3.8 Elect Director Koyama, Takao For Against Management 3.9 Elect Director Yamazawa, Tomokazu For Against Management

SEVEN WEST MEDIA LTD.

Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Evans as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Elect Teresa Dyson as Director For For Management 5 Elect Michael Ziegelaar as Director For Against Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tim Worner

SHIMAMURA CO., LTD.

Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For Against Management Page 240 2.2 Elect Director Seki, Shintaro For Against Management 2.3 Elect Director Suzuki, Makoto For Against Management 2.4 Elect Director Saito, Tsuyoki For Against Management 2.5 Elect Director Takahashi, Iichiro For Against Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management

SHINKO ELECTRIC INDUSTRIES CO., LTD.

Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujita, Masami For Against Management 2.2 Elect Director Hasebe, Hiroshi For Against Management 2.3 Elect Director Kodaira, Tadashi For Against Management 2.4 Elect Director Ozawa, Takashi For Against Management 3 Approve Annual Bonus For For Management

SKF AB

Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Page 241 Dividends of SEK 6.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For For Management 14.2 Reelect Lars Wedenborn as Director For Against Management 14.3 Reelect Hock Goh as Director For For Management 14.4 Reelect Alrik Danielson as Director For For Management 14.5 Reelect Nancy Gougarty as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Reelect Colleen Repplier as Director For For Management 14.9 Elect Geert Follens as New Director For For Management 15 Elect Hans Straberg as Board Chairman For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2019 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

SLM CORPORATION

Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck‐Last For For Management Page 242 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

SMARTCENTRES REAL ESTATE INVESTMENT TRUST

Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Forde For For Management 1.2 Elect Trustee Garry Foster For For Management 1.3 Elect Trustee Jamie McVicar For For Management 1.4 Elect Trustee Sharm Powell For For Management 1.5 Elect Trustee Kevin Pshebniski For For Management 1.6 Elect Trustee Michael Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

SMITHS GROUP PLC

Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re‐elect Bruno Angelici as Director For For Management 6 Re‐elect Sir George Buckley as Director For For Management 7 Re‐elect Tanya Fratto as Director For For Management 8 Re‐elect William Seeger as Director For For Management 9 Re‐elect Mark Seligman as Director For For Management Page 243 10 Re‐elect Andrew Reynolds Smith as For For Management Director 11 Re‐elect Noel Tata as Director For Against Management 12 Elect Olivier Bohuon as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Elect John Shipsey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre‐emptive Rights 18 Authorise Issue of Equity without For For Management Pre‐emptive Rights 19 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management Page 244 4 Require Independent Board Chairman Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder

SOUTHWEST GAS HOLDINGS, INC.

Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis‐Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management

SPIRAX‐SARCO ENGINEERING PLC

Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Page 245 Auditors 6 Re‐elect Jamie Pike as Director For For Management 7 Re‐elect Nicholas Anderson as Director For Against Management 8 Re‐elect Kevin Boyd as Director For For Management 9 Re‐elect Neil Daws as Director For For Management 10 Re‐elect Jay Whalen as Director For For Management 11 Re‐elect Jane Kingston as Director For For Management 12 Re‐elect Dr Trudy Schoolenberg as For For Management Director 13 Re‐elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre‐emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association For For Management

SPLUNK INC.

Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Elisa Steele For For Management 1c Elect Director Sri Viswanath For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

SPX FLOW, INC.

Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management Page 246 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Marcus G. Michael For For Management 1.4 Elect Director Suzanne B. Rowland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

SSAB AB

Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Abstain Shareholder 5 Report on Sustainable Packaging Against Against Shareholder

STATE AUTO FINANCIAL CORP.

Ticker: STFC Security ID: 855707105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 Page 248 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Kym M. Hubbard For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

STATE STREET CORPORATION

Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint‐Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management Page 249 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

STIFEL FINANCIAL CORP.

Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

SUGI HOLDINGS CO., LTD.

Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For Against Management 1.2 Elect Director Sakakibara, Eiichi For Against Management Page 250 1.3 Elect Director Sugiura, Katsunori For Against Management 1.4 Elect Director Sugiura, Shinya For Against Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For Against Management 1.7 Elect Director Matsumura, Hiroshi For For Management

SUMITOMO CORP.

Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Nakamura, Kuniharu For Against Management 2.2 Elect Director Hyodo, Masayuki For Against Management 2.3 Elect Director Takahata, Koichi For Against Management 2.4 Elect Director Yamano, Hideki For Against Management 2.5 Elect Director Nambu, Toshikazu For Against Management 2.6 Elect Director Seishima, Takayuki For Against Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For Against Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 3 Appoint Statutory Auditor Hosono, For For Management Michihiko 4 Approve Annual Bonus For For Management

SUMITOMO ELECTRIC INDUSTRIES LTD.

Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Kobayashi, Nobuyuki For Against Management 3.1 Appoint Statutory Auditor Ogura, Satoru For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management Page 251 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

SUMITOMO RUBBER INDUSTRIES, LTD.

Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For Against Management 2.2 Elect Director Nishi, Minoru For Against Management 2.3 Elect Director Kinameri, Kazuo For Against Management 2.4 Elect Director Ii, Yasutaka For Against Management 2.5 Elect Director Ishida, Hiroki For Against Management 2.6 Elect Director Kuroda, Yutaka For Against Management 2.7 Elect Director Yamamoto, Satoru For Against Management 2.8 Elect Director Harada, Naofumi For Against Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For Against Management 2.12 Elect Director Tani, Makoto For Against Management 3 Appoint Statutory Auditor Kono, Takashi For For Management

SUNDRUG CO., LTD.

Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kazutoshi

SUNOPTA, INC.

Ticker: SOY Security ID: 8676EP108 Page 252 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director Derek Briffett For For Management 1d Elect Director Joseph Ennen For For Management 1e Elect Director Michael Detlefsen For For Management 1f Elect Director R. Dean Hollis For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Brendan Springstubb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Shareholder Rights Plan For For Management

SUPER RETAIL GROUP LTD.

Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sally Anne Majella Pitkin as For For Management Director 4 Elect Peter Dobie Everingham as For For Management Director 5 Approve Issuance of Performance Rights For For Management to Peter Alan Birtles 6 Approve Financial Assistance in For For Management Relation to the Acquisition of Macpac Holdings Pty Ltd

SWEDISH MATCH AB

Ticker: SWMA Security ID: W92277115 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 253 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 13.3 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21 Approve Instructions for Nomination For For Management Committee

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SWIRE PACIFIC LIMITED

Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity‐Linked Securities without Preemptive Rights

SYNEOS HEALTH, INC.

Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019

Page 255 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi‐Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management Page 256 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

TAIKISHA LTD.

Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Uenishi, Eitaro For Against Management 2.2 Elect Director Kato, Koji For Against Management 2.3 Elect Director Mukai, Hiroshi For Against Management 2.4 Elect Director Hayakawa, Kazuhide For Against Management 2.5 Elect Director Nakajima, Yasushi For Against Management 2.6 Elect Director Nakagawa, Masanori For Against Management 2.7 Elect Director Inagawa, Nobutaka For Against Management 2.8 Elect Director Murakawa, Junichi For Against Management 2.9 Elect Director Hikosaka, Hirokazu For For Management 2.10 Elect Director Fuke, Kiyotaka For For Management 3 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi 5 Approve Trust‐Type Equity Compensation For For Management Plan

TAIYO HOLDINGS CO., LTD.

Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65.1 2 Appoint Statutory Auditor Sakai, For For Management Akihito 3 Appoint PricewaterhouseCoopers Aarata For For Management Page 257 LLC as New External Audit Firm

TAKARA STANDARD CO., LTD.

Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Watanabe, Takeo For Against Management 2.2 Elect Director Ito, Yoji For Against Management 2.3 Elect Director Obuchi, Kenji For Against Management 2.4 Elect Director Suzuki, Hidetoshi For Against Management 2.5 Elect Director Noguchi, Toshiaki For Against Management 2.6 Elect Director Hashimoto, Ken For For Management 3 Appoint Statutory Auditor Hada, Hiroshi For For Management

TALOS ENERGY INC.

Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For Against Management 1.2 Elect Director Robert M. Tichio For Against Management 1.3 Elect Director Olivia C. Wassenaar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

TAYLOR WIMPEY PLC

Ticker: TW Security ID: G86954107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019

Page 258 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re‐elect Kevin Beeston as Director For For Management 5 Re‐elect Pete Redfern as Director For For Management 6 Re‐elect James Jordan as Director For For Management 7 Re‐elect Kate Barker as Director For For Management 8 Re‐elect Gwyn Burr as Director For For Management 9 Re‐elect Angela Knight as Director For For Management 10 Re‐elect Humphrey Singer as Director For For Management 11 Elect Chris Carney as Director For For Management 12 Elect Jennie Daly as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre‐emptive Rights 17 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Sale of an Apartment by Taylor For For Management Wimpey UK Limited to Pete Redfern 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

TEIJIN LTD.

Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For Against Management 1.2 Elect Director Yamamoto, Kazuhiro For Against Management 1.3 Elect Director Takesue, Yasumichi For Against Management 1.4 Elect Director Sonobe, Yoshihisa For Against Management 1.5 Elect Director Nabeshima, Akihisa For Against Management Page 259 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management

TELEFLEX INCORPORATED

Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For For Management 1c Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

TELENOR ASA

Ticker: TEL Security ID: R21882106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive President's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Discuss Company's Corporate Governance None None Management Page 260 Statement 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10 Approve NOK 174 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 12 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly (Bundled) 12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 12b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12c Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 12d Elect Jostein Christian Dalland as For Did Not Vote Management Member of Corporate Assembly 12e Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 12f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 12g Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 12i Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 12j Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 12l Elect Elin Myrmel‐Johansen as 2nd For Did Not Vote Management Deputy Member of Corporate Assembly 12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 13 Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 13a Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13b Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee

Page 261 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

TERADATA CORP.

Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Victor L. Lund For For Management 1d Elect Director Joanne B. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

TERADYNE, INC.

Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

TERRENO REALTY CORP.

Ticker: TRNO Security ID: 88146M101 Meeting Date: APR 30, 2019 Meeting Type: Annual Page 262 Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director David M. Lee For For Management 1e Elect Director Gabriela Franco Parcella For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Restricted Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

TEXAS INSTRUMENTS INCORPORATED

Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

THE ALLSTATE CORPORATION

Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 263 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against Against Shareholder

THE BANK OF NEW YORK MELLON CORPORATION

Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder

Page 264 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

THE BOEING COMPANY

Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives

THE BRINK'S CO.

Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management Page 265 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors

THE CHARLES SCHWAB CORPORATION

Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against Abstain Shareholder EEO‐1 Data

THE CHEMOURS CO.

Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management Page 266 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Pay Disparity Against Against Shareholder

THE CHILDREN'S PLACE, INC.

Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Elizabeth J. Boland For For Management 1.5 Elect Director Jane Elfers For For Management 1.6 Elect Director Joseph Gromek For For Management 1.7 Elect Director Norman Matthews For For Management 1.8 Elect Director Robert L. Mettler For For Management 1.9 Elect Director Debby Reiner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

THE GOLDMAN SACHS GROUP, INC.

Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management Page 267 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder

THE GORMAN‐RUPP CO.

Ticker: GRC Security ID: 383082104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Gorman For For Management 1.2 Elect Director M. Ann Harlan For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Sonja K. McClelland For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill ‐ None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management Page 268 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

THE HOME DEPOT, INC.

Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against Abstain Shareholder Chain

THE KEYW HOLDING CORPORATION

Ticker: KEYW Security ID: 493723100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Bonanni For For Management Page 269 1b Elect Director Bill Campbell For For Management 1c Elect Director Shep Hill For For Management 1d Elect Director Chris Inglis For For Management 1e Elect Director Ken Minihan For For Management 1f Elect Director Art Money For For Management 1g Elect Director Caroline Pisano For For Management 1h Elect Director Mark Sopp For For Management 1i Elect Director Bill Weber For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

THE WALT DISNEY COMPANY

Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 Page 270 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

TOAGOSEI CO., LTD. Page 271 Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takamura, Mikishi For Against Management 3.2 Elect Director Ishikawa, Nobuhiro For Against Management 3.3 Elect Director Ito, Katsuyuki For Against Management 3.4 Elect Director Suzuki, Yoshitaka For Against Management 3.5 Elect Director Kenjo, Moriyuki For Against Management 3.6 Elect Director Miho, Susumu For Against Management 3.7 Elect Director Sugiura, Shinichi For Against Management 3.8 Elect Director Nakanishi, Satoru For Against Management 3.9 Elect Director Koike, Yasuhiro For For Management 3.10 Elect Director Kitamura, Yasuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko

TOKYO SEIMITSU CO., LTD.

Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee ‐ Amend Provisions on Number of Directors ‐ Authorize Directors to Execute Day to Day Operations without Full Board Approval ‐ Indemnify Directors 3.1 Elect Director Yoshida, Hitoshi For Against Management 3.2 Elect Director Kimura, Ryuichi For Against Management 3.3 Elect Director Kawamura, Koichi For Against Management 3.4 Elect Director Endo, Akihiro For Against Management 3.5 Elect Director Tomoeda, Masahiro For Against Management 3.6 Elect Director Hokida, Takahiro For Against Management Page 272 3.7 Elect Director Wolfgang Bonatz For Against Management 3.8 Elect Director Saito, Shozo For For Management 3.9 Elect Director Inoue, Naomi For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Akimoto, Shinji 4.2 Elect Director and Audit Committee For For Management Member Matsumoto, Hirokazu 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Yoshiro 4.4 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan 8 Approve Stock Option Plan For For Management

TOLL BROTHERS, INC.

Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Wendell E. Pritchett For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 273 TOPDANMARK A/S

Ticker: TOP Security ID: K96213176 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share 4a1 Amend Articles Re: In addition to For For Management Danish, the Topdanmark Group also has English as Corporate Language 4a2 Amend Articles Re: Power of For For Management Representation 4a3 Amend Articles Re: Editorial Changes For For Management 4b Approve Guidelines for Incentive‐Based For For Management Compensation for Executive Management and Board 4c Approve Remuneration of Directors For For Management 5 Instruct Board to Annually Publish Against Against Shareholder Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement 6a Elect Anne Louise Eberhard as Director For For Management 6b Elect Cristina Lage as Director For For Management 6c Elect Petri Niemisvirta as Director For Abstain Management 6d Elect Morten Thorsrud as Director For Abstain Management 6e Elect Ricard Wennerklint as Director For Abstain Management 6f Elect Jens Aalose as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Other Business None None Management

TOPPAN FORMS CO., LTD.

Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 Page 274 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Omura, Tomoyuki For Against Management 3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management 3.2 Appoint Statutory Auditor Obata, Akiko For For Management 4 Approve Compensation Ceiling for For For Management Directors

TOYODA GOSEI CO., LTD.

Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For Against Management 3.2 Elect Director Hashimoto, Masakazu For Against Management 3.3 Elect Director Koyama, Toru For Against Management 3.4 Elect Director Yamada, Tomonobu For Against Management 3.5 Elect Director Yasuda, Hiroshi For Against Management 3.6 Elect Director Oka, Masaki For Against Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus For For Management

TRANSCONTINENTAL, INC.

Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Yves Leduc For For Management Page 275 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

TRANSOCEAN LTD.

Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non‐Routine) For For Management

TRANSUNION

Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For Withhold Management 1.2 Elect Director Christopher A. For For Management Cartwright 1.3 Elect Director Siddharth N. (Bobby) For Withhold Management Mehta 1.4 Elect Director Andrew Prozes For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Page 276 Executive Officers' Compensation

TREEHOUSE FOODS, INC.

Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Massman For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director Jason J. Tyler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

TRUSTCO BANK CORP NY

Ticker: TRST Security ID: 898349105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. DeGennaro For For Management 1.2 Elect Director Brian C. Flynn For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Crowe LLP as Auditors For For Management

TS TECH CO., LTD.

Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

Page 277 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo

TSUBAKIMOTO CHAIN CO.

Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Osa, Isamu For Against Management 3.2 Elect Director Ohara, Yasushi For Against Management 3.3 Elect Director Suzuki, Tadasu For Against Management 3.4 Elect Director Yamamoto, Tetsuya For Against Management 3.5 Elect Director Kose, Kenji For Against Management 3.6 Elect Director Yajima, Hidetoshi For For Management 3.7 Elect Director Abe, Shuji For For Management 3.8 Elect Director Ando, Keiichi For Against Management 4 Appoint Statutory Auditor Tanaka, Koji For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji

TURNING POINT BRANDS, INC.

Ticker: TPB Security ID: 90041L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For Withhold Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Ashley Davis Frushone For For Management 1.4 Elect Director David Glazek For Withhold Management 1.5 Elect Director Peggy H. Hebard For For Management 1.6 Elect Director Thomas F. Helms, Jr. For Withhold Management 1.7 Elect Director Lawrence S. Wexler For Withhold Management Page 278 1.8 Elect Director Arnold Zimmerman For For Management 2 Ratify RSM US LLP as Auditors For For Management

TV ASAHI HOLDINGS CORP.

Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management ‐ Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For Against Management 3.4 Elect Director Fujinoki, Masaya For Against Management 3.5 Elect Director Sunami, Gengo For Against Management 3.6 Elect Director Kameyama, Keiji For Against Management 3.7 Elect Director Kawaguchi, Tadahisa For Against Management 3.8 Elect Director Morozumi, Koichi For Against Management 3.9 Elect Director Shinozuka, Hiroshi For Against Management 3.10 Elect Director Kayama, Keizo For Against Management 3.11 Elect Director Hamashima, Satoshi For Against Management 3.12 Elect Director Okada, Tsuyoshi For Against Management 3.13 Elect Director Okinaka, Susumu For Against Management 3.14 Elect Director Watanabe, Masataka For Against Management 3.15 Elect Director Itabashi, Junji For Against Management 3.16 Elect Director Nishi, Arata For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee For For Management Member Gemma, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management

TWITTER, INC.

Ticker: TWTR Security ID: 90184L102 Page 279 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Dorsey For For Management 1b Elect Director Patrick Pichette For For Management 1c Elect Director Robert Zoellick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Content Enforcement Policies Against Against Shareholder 6 Disclose Board Diversity and Against Against Shareholder Qualifications

U.S. BANCORP

Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Page 280 UNIFIRST CORP.

Ticker: UNF Security ID: 904708104 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: NOV 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

UNILEVER NV

Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non‐Executive For For Management Board Members 6 Reelect N S Andersen as Non‐Executive For For Management Director 7 Reelect L M Cha as Non‐Executive For For Management Director 8 Reelect V Colao as Non‐Executive For For Management Director 9 Reelect M Dekkers as Non‐Executive For For Management Director 10 Reelect J Hartmann as Non‐Executive For For Management Director 11 Reelect A Jung as Non‐Executive For For Management Director 12 Reelect M Ma as Non‐Executive Director For For Management 13 Reelect S Masiyiwa as Non‐Executive For For Management Director 14 Reelect Y Moon as Non‐Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Page 281 Director 16 Reelect J Rishton as Non‐Executive For For Management Director 17 Reelect F Sijbesma as Non‐Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non‐Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes

UNILEVER NV

Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management

UNILEVER PLC

Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Page 282 Statutory Reports 2 Approve Remuneration Report For For Management 3 Re‐elect Nils Andersen as Director For For Management 4 Re‐elect Laura Cha as Director For For Management 5 Re‐elect Vittorio Colao as Director For For Management 6 Re‐elect Dr Marijn Dekkers as Director For For Management 7 Re‐elect Dr Judith Hartmann as Director For For Management 8 Re‐elect Andrea Jung as Director For For Management 9 Re‐elect Mary Ma as Director For For Management 10 Re‐elect Strive Masiyiwa as Director For For Management 11 Re‐elect Youngme Moon as Director For For Management 12 Re‐elect Graeme Pitkethly as Director For For Management 13 Re‐elect John Rishton as Director For For Management 14 Re‐elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre‐emptive Rights 22 Authorise Issue of Equity without For For Management Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

UNITED ARROWS LTD.

Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takeda, Mitsuhiro For Against Management 2.2 Elect Director Fujisawa, Mitsunori For Against Management 2.3 Elect Director Koizumi, Masami For Against Management 2.4 Elect Director Higashi, Hiroyuki For Against Management Page 283 2.5 Elect Director Matsuzaki, Yoshinori For Against Management 2.6 Elect Director Kimura, Tatsuya For Against Management

UNITED COMMUNITY BANKS, INC.

Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

UNITED CONTINENTAL HOLDINGS, INC.

Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management Page 284 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One‐vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation

UNITED STATES LIME AND MINERALS, INC.

Ticker: USLM Security ID: 911922102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

Page 285 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For Withhold Management 1.4 Elect Director Ray M. Harlin For For Management 1.5 Elect Director Billy R. Hughes For For Management 1.6 Elect Director Edward A. Odishaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management

UNITED TECHNOLOGIES CORPORATION

Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean‐Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting

UNITEDHEALTH GROUP INCORPORATED

Page 286 Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder

UNITIL CORP.

Ticker: UTL Security ID: 913259107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark H. Collin For For Management 2.1 Elect Director Suzanne Foster For For Management 2.2 Elect Director Justine Vogel For For Management 3.1 Elect Director Lisa Crutchfield For For Management 3.2 Elect Director Edward F. Godfrey For For Management 3.3 Elect Director Eben S. Moulton For For Management 3.4 Elect Director David A. Whiteley For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

UNIVERSAL HEALTH SERVICES, INC.

Page 287 Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder

UPM‐KYMMENE OYJ

Ticker: UPM Security ID: X9518S108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia‐Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli‐Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Page 288 Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management

VALMONT INDUSTRIES, INC.

Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director Catherine James Paglia For For Management 1.3 Elect Director James B. Milliken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

VERINT SYSTEMS INC.

Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

Page 289 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

VERISK ANALYTICS, INC.

Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Stephenson For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors

VERIZON COMMUNICATIONS INC.

Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above‐Market Earnings in Against Against Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against For Shareholder 6 Report on Online Child Exploitation Against Against Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder Page 290 (Change‐in‐Control) to Shareholder Vote

VERSO CORP.

Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For For Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

VERTEX PHARMACEUTICALS INCORPORATED

Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against Against Shareholder

Page 291 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

VISA, INC.

Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez‐Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

WABCO HOLDINGS INC.

Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Thomas S. Gross For For Management 1.3 Elect Director Henry R. Keizer For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d'Entreprises SCCRL as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

WABCO HOLDINGS INC.

Page 292 Ticker: WBC Security ID: 92927K102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

WALMART INC.

Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder

WASHINGTON TRUST BANCORP, INC.

Ticker: WASH Security ID: 940610108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

Page 293 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Handy, III For For Management 1.2 Elect Director Katherine W. Hoxsie For For Management 1.3 Elect Director Kathleen E. McKeough For For Management 1.4 Elect Director John T. Ruggieri For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

WASTE CONNECTIONS, INC.

Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis None None Management *Withdrawn Resolution* 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize the Board to Fix the Number For For Management of Directors 5 Adopt a Policy on Board Diversity Against Against Shareholder

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management Page 294 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive‐Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder

WESFARMERS LTD.

Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott

WESFARMERS LTD.

Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP

Page 295 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

WESFARMERS LTD.

Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of Coles Group Limited

WEST PHARMACEUTICAL SERVICES, INC.

Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai‐Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

WESTROCK CO.

Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor Page 296 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management

WING TAI HOLDINGS LTD.

Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For Against Management 5 Elect Tan Hwee Bin as Director For For Management 6 Elect Cheng Man Tak as Director For For Management 7 Elect Guy Daniel Harvey‐Samuel as For For Management Director 8 Elect Zulkurnain bin Hj. Awang as For For Management Director 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity‐Linked Securities with or without Preemptive Rights 11 Adopt Performance Share Plan 2018 For Against Management 12 Adopt Restricted Share Plan 2018 For Against Management 13 Authorize Share Repurchase Program For Against Management Page 297 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

WINTRUST FINANCIAL CORPORATION

Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

WOLTERS KLUWER NV

Ticker: WKL Security ID: N9643A197 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non‐Voting) 2.b Receive Report of Supervisory Board None None Management (Non‐Voting) 2.c Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.98 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management Page 298 5.a Elect Bertrand Bodson to Supervisory For For Management Board 5.b Elect Chris Vogelzang to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non‐Voting) None None Management 10 Close Meeting None None Management

WPX ENERGY, INC.

Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Kimberly S. Lubel For For Management 1.7 Elect Director Richard E. Muncrief For For Management 1.8 Elect Director Valerie M. Williams For For Management 1.9 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management

WRIGHT MEDICAL GROUP N.V.

Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor Page 299 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Ratify KPMG N.V. as Auditor For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Board to Issue Shares For Against Management 8 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

WSFS FINANCIAL CORP.

Ticker: WSFS Security ID: 929328102 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

XILINX, INC.

Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management Page 300 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

YAHOO JAPAN CORP.

Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management ‐ Amend Business Lines 3.1 Elect Director Kawabe, Kentaro For Against Management 3.2 Elect Director Ozawa, Takao For Against Management 3.3 Elect Director Son, Masayoshi For Against Management 3.4 Elect Director Miyauchi, Ken For Against Management 3.5 Elect Director Fujihara, Kazuhiko For Against Management 3.6 Elect Director Oketani, Taku For Against Management 4.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 4.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio 5 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi

Page 301 YUASA TRADING CO., LTD.

Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For Against Management 1.2 Elect Director Sanoki, Haruo For Against Management 1.3 Elect Director Tanaka, Kenichi For Against Management 1.4 Elect Director Takachio, Toshiyuki For Against Management 1.5 Elect Director Takahashi, Noriyoshi For Against Management 1.6 Elect Director Nakayama, Naomi For Against Management 1.7 Elect Director Hirose, Kaoru For Against Management 1.8 Elect Director Sako, Haruhiko For Against Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Toya, Keiko For For Management 2 Appoint Statutory Auditor Tsuruta, For For Management Susumu 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi

ZAYO GROUP HOLDINGS, INC.

Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws

Page 302 ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management

ZIONS BANCORPORATION, NATIONAL ASSOCIATION

Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

ZOETIS INC.

Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management Page 303 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

ZUMIEZ INC.

Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kalen F. Holmes For For Management 1B Elect Director Travis D. Smith For For Management 1C Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management

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